THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company summary

Company number: 00285988
Status: ACTIVE
Incorporated / age: 22 March 193492 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
ALLIED HAMBRO LIMITED
ALLIED INVESTORS TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYE, Alan ACTIVE	Secretary	01 Jul 1997				Cannon Place, 78 Cannon Street, London, EC4N 6AG
FREWIN, Gerard Anthony ACTIVE	Director	28 Jun 2021		England	January 1974	Cannon Place, 78 Cannon Street, London, EC4N 6AG
STONE, Peter William ACTIVE	Director	05 Sep 2018		United Kingdom	June 1965	Cannon Place, 78 Cannon Street, London, EC4N 6AG
VULLO, Giuseppe ACTIVE	Director	22 Feb 2021		England	December 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AG
WEARMOUTH, Claudia Louise ACTIVE	Director	19 May 2025		England	September 1979	Cannon Place, 78 Cannon Street, London, EC4N 6AG
HOWE, Peter Charles RESIGNED	Secretary		01 Jul 1997			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
AINSWORTH, Alan John, Dr RESIGNED	Director	14 Jul 1997	31 Mar 2006		September 1951	The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
BALDWIN, Keith Reginald RESIGNED	Director	30 Apr 1996	14 Jul 1997	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BEECH, Guy Evelyn Patrick RESIGNED	Director	14 Jul 1997	26 Jul 2000		April 1961	Stableyard Cottage Shovers Green, Wadhurst, East Sussex, TN5 7JU
BLAIR, Mary Elizabeth RESIGNED	Director	14 Jul 1997	26 Jul 2000		May 1951	Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
CHALLENOR, Thomas William RESIGNED	Director	22 Sep 1997	30 Jun 2009	England	November 1955	12 Florence Road, Ealing, London, W5 3TX
CLARK, Robin Douglas RESIGNED	Director	14 Jul 1997	22 May 1998	England	November 1956	Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
DAVIES, Keith John RESIGNED	Director	26 Jun 1996	15 Aug 1997		February 1947	Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
DAVIES, Keith John RESIGNED	Director	12 Dec 1991	11 Aug 1992		February 1947	Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
DAVIES, Simon Howard RESIGNED	Director	14 Jul 1997	01 Aug 2007	United Kingdom	April 1959	67 Ridgway Place, Wimbledon Village, London, SW19 4SP
DEVINE, John RESIGNED	Director	14 Nov 2008	01 Dec 2010	England	November 1958	60 St Mary Axe, London, EC3A 8JQ
EATS, Richard John Drake RESIGNED	Director	18 Aug 1998	02 Aug 2000		September 1945	2 Muncaster Road, London, SW11 6NT
FLEMING, Campbell David RESIGNED	Director	11 Dec 2009	29 Apr 2016	United Kingdom	December 1964	Cannon Place, 78 Cannon Street, London, EC4N 6AG
GARRAWAY, Brian Pattison RESIGNED	Director		12 Dec 1991		October 1931	66 Park Hill, Clapham, London, SW4 9PB
GASPARRO, David RESIGNED	Director	25 Jun 2004	31 Jan 2009	United Kingdom	September 1965	2 Dryburgh Road, London, SW15 1BL
GILLBANKS, Timothy Nicholas RESIGNED	Director	07 Nov 2016	31 Mar 2017	United Kingdom	November 1966	Cannon Place, 78 Cannon Street, London, EC4N 6AG
GILLBANKS, Timothy Nicholas RESIGNED	Director	09 Mar 2005	01 Sep 2014	United Kingdom	November 1966	60 St Mary Axe, London, EC3A 8JQ
GOLDRING, Howard David RESIGNED	Director		29 May 1992	United Kingdom	February 1950	Suite 8 Accurist House, 44 Baker Street, London, W1M 1DH
GRAYBURN, Jeremy Ward RESIGNED	Director	12 Dec 1991	14 Jul 1997		August 1952	The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
GREENER, George Pallister, Dr RESIGNED	Director	12 Dec 1991	08 Mar 1996	United Kingdom	July 1945	2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
GRIMSHAW, John Adrian Varcoe RESIGNED	Director	12 Jun 2006	24 Nov 2008	England	July 1962	13 Halsey Street, Chelsea, London, SW3 2QH
GURNEY, John Peter RESIGNED	Director		06 Dec 1995		June 1936	90 The Chine, London, N21 2EH
HENDERSON, Crispin John RESIGNED	Director	06 Mar 2002	28 Feb 2013	United Kingdom	July 1948	60 St Mary Axe, London, EC3A 8JQ
HODKINSON, Phil Andrew RESIGNED	Director	30 Apr 1996	15 Aug 1997	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
INGLIS, Kenneth William Ballard RESIGNED	Director		29 Apr 1994		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
JORDISON, Donald Armstrong RESIGNED	Director	09 Aug 2013	01 May 2018	England	November 1960	Cannon Place, 78 Cannon Street, London, EC4N 6AG
KIRK, Nicholas John RESIGNED	Director	14 Jul 1997	31 Mar 1999	England	December 1953	Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
LEITCH, Alexander Park RESIGNED	Director		14 Jul 1997		October 1947	Flat 3 5 Observatory Gardens, London, W8 7HY
LESLIE, Norman Robert RESIGNED	Director	12 Dec 1991	13 Jan 1993		August 1944	11 The Paddocks, Ramsbury, Wiltshire, SN8 2QF
LOWNDES, William David RESIGNED	Director	17 Nov 1998	12 Jun 2006	United Kingdom	January 1963	4 Strathmore Road, Wimbledon Park, London, SW19 8DB
MAGUIRE, Howard James RESIGNED	Director	14 Jul 1997	30 Apr 2000		November 1948	Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
MAGUIRE, Howard James RESIGNED	Director	12 Dec 1991	06 Dec 1995		November 1948	Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
MANDUCA, Paul Victor Sant RESIGNED	Director	30 Apr 1996	22 Feb 1999		November 1951	54 Brompton Square, London, SW3 2AG
MELCHER, Andrew Stephen RESIGNED	Director	30 Apr 1996	14 Jul 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MORROGH, Christopher John RESIGNED	Director	09 Aug 2013	31 Dec 2020	England	March 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AG
REED, Philip James William RESIGNED	Director	01 Oct 2007	30 Jun 2014	England	December 1962	60 St Mary Axe, London, EC3A 8JQ
RIGG, James Mark Alexander RESIGNED	Director	09 Aug 2013	28 Oct 2025	United Kingdom	December 1968	Cannon Place, 78 Cannon Street, London, EC4N 6AG
RING, Nicholas John RESIGNED	Director	02 Jul 2009	24 Jun 2015	England	October 1965	Cannon Place, 78 Cannon Street, London, EC4N 6AG
SACHON, David Frederick RESIGNED	Director	01 Aug 1997	31 Mar 2006	England	January 1950	Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
SEWARD, Ian Graham RESIGNED	Director	30 Apr 1996	14 Jul 1997		May 1947	The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
SHARMAN, Norman John RESIGNED	Director	01 Jun 1992	28 Oct 1994		June 1952	3 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3TH
SMITH, Philip RESIGNED	Director	12 Dec 1991	14 Jul 1997	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
THOMAS, Brian Michael RESIGNED	Director	30 Apr 1996	14 Jul 1997		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
WILLCOCK, John Marcus RESIGNED	Director	09 Aug 2013	31 Dec 2020	England	May 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AG

KAYE, Alan ACTIVE
Role: Secretary
Appointed on: 01 Jul 1997
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

FREWIN, Gerard Anthony ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: England
Date of birth: January 1974
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

STONE, Peter William ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

VULLO, Giuseppe ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

WEARMOUTH, Claudia Louise ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: September 1979
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

AINSWORTH, Alan John, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Mar 2006
Date of birth: September 1951
Address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 14 Jul 1997
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BEECH, Guy Evelyn Patrick RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 26 Jul 2000
Date of birth: April 1961
Address: Stableyard Cottage Shovers Green, Wadhurst, East Sussex, TN5 7JU

BLAIR, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 26 Jul 2000
Date of birth: May 1951
Address: Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH

CHALLENOR, Thomas William RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: November 1955
Address: 12 Florence Road, Ealing, London, W5 3TX

CLARK, Robin Douglas RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 22 May 1998
Country of Residence: England
Date of birth: November 1956
Address: Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ

DAVIES, Keith John RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 15 Aug 1997
Date of birth: February 1947
Address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE

DAVIES, Keith John RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 11 Aug 1992
Date of birth: February 1947
Address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE

DAVIES, Simon Howard RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

DEVINE, John RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: November 1958
Address: 60 St Mary Axe, London, EC3A 8JQ

EATS, Richard John Drake RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 02 Aug 2000
Date of birth: September 1945
Address: 2 Muncaster Road, London, SW11 6NT

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

GARRAWAY, Brian Pattison RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1991
Date of birth: October 1931
Address: 66 Park Hill, Clapham, London, SW4 9PB

GASPARRO, David RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2 Dryburgh Road, London, SW15 1BL

GILLBANKS, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

GILLBANKS, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 60 St Mary Axe, London, EC3A 8JQ

GOLDRING, Howard David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Suite 8 Accurist House, 44 Baker Street, London, W1M 1DH

GRAYBURN, Jeremy Ward RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 14 Jul 1997
Date of birth: August 1952
Address: The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF

GREENER, George Pallister, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 08 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE

GRIMSHAW, John Adrian Varcoe RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: July 1962
Address: 13 Halsey Street, Chelsea, London, SW3 2QH

GURNEY, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: June 1936
Address: 90 The Chine, London, N21 2EH

HENDERSON, Crispin John RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 60 St Mary Axe, London, EC3A 8JQ

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 15 Aug 1997
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

JORDISON, Donald Armstrong RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: November 1960
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

KIRK, Nicholas John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1953
Address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Date of birth: October 1947
Address: Flat 3 5 Observatory Gardens, London, W8 7HY

LESLIE, Norman Robert RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 13 Jan 1993
Date of birth: August 1944
Address: 11 The Paddocks, Ramsbury, Wiltshire, SN8 2QF

LOWNDES, William David RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB

MAGUIRE, Howard James RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 30 Apr 2000
Date of birth: November 1948
Address: Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ

MAGUIRE, Howard James RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 06 Dec 1995
Date of birth: November 1948
Address: Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 22 Feb 1999
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 14 Jul 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

MORROGH, Christopher John RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

REED, Philip James William RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1962
Address: 60 St Mary Axe, London, EC3A 8JQ

RIGG, James Mark Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

RING, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: October 1965
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

SACHON, David Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: January 1950
Address: Searles, Bell Lane, Fletching, East Sussex, TN22 3YB

SEWARD, Ian Graham RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 14 Jul 1997
Date of birth: May 1947
Address: The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS

SHARMAN, Norman John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 28 Oct 1994
Date of birth: June 1952
Address: 3 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3TH

SMITH, Philip RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 14 Jul 1997
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

WILLCOCK, John Marcus RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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