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Companies/03701768

Threadneedle Investment Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111944044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 32 historical
TW
Tina WattsCurrent director
Appointed 2026-03-30
+3 others
MN
Michelle NurseCurrent secretary
Appointed 2025-12-16
CD
Carolan DobsonCurrent director
Appointed 2025-11-10 · Company Director
LC
Lesley CairneyCurrent director
Appointed 2025-11-10 · Company Director
+5 others
PD
Philip DoelCurrent director
Appointed 2024-11-27 · 1 yr · Director
+3 others
RB
Rita BajajCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+8 others
JP
James PerrinCurrent director
Appointed 2022-09-29 · 4 yrs · Financial Services
+4 others
RV
Richard VincentCurrent director
Appointed 2019-08-12 · 7 yrs · Product Director
+2 others
Show 32 historical appointments
MF
Michael FisherResigned director
Resigned 2024-06-06 · 1 yr · Director
JG
Julie GriffithsResigned director
Resigned 2019-09-24 · 4 yrs · Director
PS
Peter StoneResigned director
Resigned 2018-09-05 · 1 yr · Accountant
MS
Michelle ScrimgeourResigned director
Resigned 2017-08-14 · 1 yr · Chief Executive Officer
DK
Dominik KremerResigned director
Resigned 2016-07-22 · 2 yrs · Head Of Sales
LW
Laura Mary WeatherupResigned director
Resigned 2016-07-11 · 7 yrs · Head Of Investment Operations, Emea
KS
Kathleen ShailerResigned director
Resigned 2016-03-29 · 9 yrs · Non-Executive Director
DJ
Donald JordisonResigned director
Resigned 2014-07-29 · 3 yrs · Property Director
AR
Ann RougheadResigned director
Resigned 2014-07-07 · 11 yrs · Consultant
CF
Campbell FlemingResigned director
Resigned 2009-12-11 · 6 yrs · Lawyer
NR
Nicholas RingResigned director
Resigned 2009-07-02 · 5 yrs · Product Specialist
JD
John DevineResigned director
Resigned 2008-11-14 · 2 yrs · Company Executive
PR
Philip ReedResigned director
Resigned 2007-10-01 · 6 yrs · General Counsel
JG
John GrimshawResigned director
Resigned 2006-06-12 · 2 yrs · IT Director
TG
Timothy GillbanksResigned director
Resigned 2005-03-09 · 12 yrs · Finance Director
DG
David GasparroResigned director
Resigned 2004-06-25 · 4 yrs · Company Director
CH
Crispin HendersonResigned director
Resigned 2002-03-06 · 10 yrs · Chief Operating Officer
GB
Guy BeechResigned director
Resigned 1999-06-17 · 1 yr · Director
HM
Howard MaguireResigned director
Resigned 1999-06-17 · Director
RE
Richard EatsResigned director
Resigned 1999-06-17 · 1 yr · Director
TC
Thomas ChallenorResigned director
Resigned 1999-06-17 · 10 yrs · Finance Director
SD
Simon DaviesResigned director
Resigned 1999-06-17 · 8 yrs · Investment Director
DS
David SachonResigned director
Resigned 1999-06-17 · 6 yrs · Director
MB
Mary BlairResigned director
Resigned 1999-06-17 · 1 yr · Director
AA
Alan AinsworthResigned director
Resigned 1999-06-17 · 6 yrs · Company Director
AK
Alan KayeResigned secretary
Resigned 1999-06-17 · 26 yrs
WL
William LowndesResigned director
Resigned 1999-03-16 · 7 yrs · Compliance Director
JT
Joon TanResigned directorResigned secretary
Resigned 1999-03-15 · Company Director
DF
Dennis FerroResigned director
Resigned 1999-03-15 · Investment Manager
CorpTsd Secretaries LimitedResigned secretary
Resigned 1999-01-26
CorpTsd Nominees LimitedResigned director
Resigned 1999-01-26

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active