THREADNEEDLE INVESTMENT SERVICES LIMITED
Company Number 03701768
Status
Active
Incorporated
January 26, 1999
Entity Type
Ltd
Registered Office
Cannon Place
London
EC4N 6AG
64999
Previous Names
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
Ceased on Nov 5, 1999
IBIS (471) LIMITED
Ceased on Mar 15, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THREADNEEDLE INVESTMENT SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03701768, this organization has been active since January 1999. Primarily in the 64999 sector, the business maintains its official headquarters at Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 29, 2026
Officers
Apr 14, 2026
Officers
Apr 14, 2026
Confirmation Statement
Jan 26, 2026
Officers
Dec 31, 2025
Officers
Dec 31, 2025
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Officers
Nov 11, 2025
Officers
Nov 11, 2025
Capital
Oct 23, 2025
Capital
Oct 23, 2025
Insolvency
Oct 23, 2025
Resolution
Oct 23, 2025
Accounts
Aug 1, 2025
Officers
Apr 2, 2025
Confirmation Statement
Jan 27, 2025
Officers
Dec 3, 2024
Accounts
Aug 28, 2024
Officers
Jun 6, 2024
Officers
Feb 1, 2024
Confirmation Statement
Jan 26, 2024
Officers
Jan 5, 2024
Officers
Sep 28, 2023
Accounts
Aug 23, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tc Financing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
23%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03380864
USS INVESTMENT MANAGEMENT LIMITED
BAJAJ, Rita is a director
02170242
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
BAJAJ, Rita is a director
SC151198
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
BAJAJ, Rita is a director
03406905
FIL LIFE INSURANCE LIMITED
BAJAJ, Rita is a director
11923964
EDENTREE ASSET MANAGEMENT LIMITED
BAJAJ, Rita is a director
14496067
EDENTREE HOLDINGS LIMITED
BAJAJ, Rita is a director
01718196
BENEFACT GROUP PLC
BAJAJ, Rita is a director
06739343
RBX SOLUTIONS LTD
BAJAJ, Rita is a director
01651212
WESLEYAN FINANCIAL SERVICES LIMITED
BAJAJ, Rita is a director
ZC000145
WESLEYAN ASSURANCE SOCIETY
BAJAJ, Rita is a director
00024869
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
BAJAJ, Rita is a director