THREADNEEDLE PORTFOLIO SERVICES LIMITED

00285988
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED HAMBRO LIMITED 31 Dec 1980 - 13 Oct 1989
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY 13 Oct 1989 - 26 Aug 1997
ALLIED INVESTORS TRUST LIMITED 22 Mar 1934 - 31 Dec 1980
People

Current directors

MR GERARD ANTHONY FREWIN

Birthdate: Dec 1973

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 28 Jun 2021

Appointment Type: D

Other Appointments: None

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MR GIUSEPPE VULLO

Birthdate: Nov 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

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MR GERARD ANTHONY FREWIN

Birthdate: Dec 1973

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 28 Jun 2021

Appointment Type: D

Other Appointments: None

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MR ALAN KAYE

Birthdate: Aug 1951

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 01 Jul 1997

Appointment Type: C

Other Appointments: None

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MR JAMES MARK ALEXANDER RIGG

Birthdate: Nov 1968

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 09 Aug 2013

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM STONE

Birthdate: May 1965

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 05 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER CHARLES HOWE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ENGLISHCOMBE 10 BUTTS ROAD CHISELDON WILTSHIRE SN40NW

Date Appointed: 09 Aug 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DR ALAN JOHN AINSWORTH

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE GLENN PENNINGTON ROAD KENT TN40SX

Date Appointed: 14 Jul 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH REGINALD BALDWIN

Birthdate: Jul 1948

Nationality: BRITISH

Address: SANDRIDGE LODGE BROMHAM WILTSHIRE SN152JN

Date Appointed: 30 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GUY EVELYN PATRICK BEECH

Birthdate: Mar 1961

Nationality: BRITISH

Address: STABLEYARD COTTAGE SHOVERS GREEN EAST SUSSEX TN57JU

Date Appointed: 14 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS MARY ELIZABETH BLAIR

Birthdate: Apr 1951

Nationality: BRITISH

Address: MILFORD HOUSE PENSHURST ROAD KENT TN30PH

Date Appointed: 14 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM CHALLENOR

Birthdate: Oct 1955

Nationality: BRITISH

Address: 12 FLORENCE ROAD EALING W53TX

Date Appointed: 22 Sep 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN DOUGLAS CLARK

Birthdate: Oct 1956

Nationality: BRITISH

Address: SOMERDEN BARN BOUGH BEECH KENT TN87AJ

Date Appointed: 14 Jul 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN DAVIES

Birthdate: Jan 1947

Nationality: BRITISH

Address: PINKWELL BARN CHEDWORTH GLOUCESTERSHIRE GL544NE

Date Appointed: 26 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON HOWARD DAVIES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 67 RIDGWAY PLACE WIMBLEDON VILLAGE SW194SP

Date Appointed: 14 Jul 1997

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN DEVINE

Birthdate: Oct 1958

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 14 Nov 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN DRAKE EATS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 2 MUNCASTER ROAD SW116NT

Date Appointed: 18 Aug 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR CAMPBELL DAVID FLEMING

Birthdate: Nov 1964

Nationality: AUSTRALIAN

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 11 Dec 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATTISON GARRAWAY

Birthdate: Sep 1931

Nationality: BRITISH

Address: 66 PARK HILL CLAPHAM SW49PB

Date Appointed: 09 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID GASPARRO

Birthdate: Aug 1965

Nationality: BRITISH

Address: 2 DRYBURGH ROAD SW151BL

Date Appointed: 25 Jun 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS GILLBANKS

Birthdate: Oct 1966

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 09 Mar 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HOWARD DAVID GOLDRING

Birthdate: Jan 1950

Nationality: BRITISH

Address: SUITE 8 ACCURIST HOUSE 44 BAKER STREET W1M1DH

Date Appointed: 09 Aug 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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JEREMY WARD GRAYBURN

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE BOTHY HORRIS BANK NEWTOWN BERKSHIRE RG209DF

Date Appointed: 12 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DR GEORGE PALLISTER GREENER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 2 BEECHWOOD DRIVE BERKSHIRE SL64NE

Date Appointed: 12 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ADRIAN VARCOE GRIMSHAW

Birthdate: Jun 1962

Nationality: BRITISH

Address: 13 HALSEY STREET CHELSEA SW32QH

Date Appointed: 12 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER GURNEY

Birthdate: May 1936

Nationality: BRITISH

Address: 90 THE CHINE N212EH

Date Appointed: 09 Aug 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR CRISPIN JOHN HENDERSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 06 Mar 2002

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PHIL ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: LYNDEN MANOR LANGWORTHY LANE BERKSHIRE SL62HH

Date Appointed: 30 Apr 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM BALLARD INGLIS

Birthdate: Nov 1943

Nationality: BRITISH

Address: MILL END DAIRY FARM ESSEX CB114RR

Date Appointed: 09 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR DONALD ARMSTRONG JORDISON

Birthdate: Oct 1960

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 09 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN KIRK

Birthdate: Nov 1953

Nationality: BRITISH

Address: SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK SURREY KT125BB

Date Appointed: 14 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: FLAT 3 5 OBSERVATORY GARDENS W87HY

Date Appointed: 09 Aug 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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NORMAN ROBERT LESLIE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 11 THE PADDOCKS WILTSHIRE SN82QF

Date Appointed: 12 Dec 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID LOWNDES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 4 STRATHMORE ROAD WIMBLEDON PARK SW198DB

Date Appointed: 17 Nov 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD JAMES MAGUIRE

Birthdate: Oct 1948

Nationality: BRITISH

Address: HOLE FARM COTTAGE FAULK BOURNE ESSEX CM81RJ

Date Appointed: 12 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR SANT MANDUCA

Birthdate: Oct 1951

Nationality: BRITISH

Address: 54 BROMPTON SQUARE SW32AG

Date Appointed: 30 Apr 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN MELCHER

Birthdate: Jun 1949

Nationality: U S

Address: BURROWS HILL BURROWS LANE GOMSHALL SURREY GU59QE

Date Appointed: 30 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MORROGH

Birthdate: Feb 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 09 Aug 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES WILLIAM REED

Birthdate: Nov 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN RING

Birthdate: Sep 1965

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 02 Jul 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SACHON

Birthdate: Dec 1949

Nationality: BRITISH

Address: SEARLES BELL LANE EAST SUSSEX TN223YB

Date Appointed: 01 Aug 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM SEWARD

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE LIMES TOWN POND LANE SOUTHMOOR OXFORDSHIRE OX135HS

Date Appointed: 30 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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NORMAN JOHN SHARMAN

Birthdate: May 1952

Nationality: BRITISH

Address: 3 EDENHAM CLOSE LOWER EARLEY BERKSHIRE RG63TH

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PHILIP SMITH

Birthdate: Jul 1947

Nationality: BRITISH

Address: BREMHILL HOUSE BREMHILL WILTSHIRE SN119HN

Date Appointed: 12 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL THOMAS

Birthdate: Oct 1952

Nationality: BRITISH

Address: GROVELANDS UPPER WANBOROUGH WILTSHIRE SN40DQ

Date Appointed: 30 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MARCUS WILLCOCK

Birthdate: Apr 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 09 Aug 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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