THREADNEEDLE MANAGEMENT SERVICES LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £75.00 £1.00 2023 year on year

Total assets £92.00 £101.00 2023 year on year

Total Liabilities £17.00 £102.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£91.00

Increased by £1.00 (+1%)

Net Assets

£75.00

Increased by £1.00 (+1%)

Total Liabilities

£17.00

Decreased by £102.00 (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 44 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	23 Nov 1999	Active
Elliot James Bennett	Director	British	England	49	1 Dec 2022	Active
Luke Anthony Saunders	Director	British	England	47	1 Jan 2022	Active

Shareholders

Shareholders (1)


Threadneedle Asset Management Holdings Limited	100.0%	1	Ordinary	20 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Asset Management Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

THREADNEEDLE MANAGEMENT SERVICES LIMITED Current Company

THREADNEEDLE CAPITAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-19 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
19 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-19 with no updates	View(3 pages)
3 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(19 pages)