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THREADNEEDLE PROPERTY INVESTMENTS LIMITED

UK Flag Cannon Place 78 Cannon Street, London, EC4N 6AG


THREADNEEDLE PROPERTY INVESTMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 May 1980

64205 Activities of financial services holding companies - The provision of property fund management services and act as a intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALAN KAYE Company Secretary -
MR CHRISTOPHER JOHN MORROGH Director -
MR JAMES MARK ALEXANDER RIGG Director -
MR JOHN MARCUS WILLCOCK Director -
MR GIUSEPPE VULLO Director -
Mr Daniel Ward Director
Mr Crispin John Henderson Director
Mr Jeremy Alexander James Fraser Burnett Rae Company Secretary
Mr Jeremy Alexander James Fraser Burnett Rae Director
Mr Robin Douglas Clark Director
Mr Simon Howard Davies Director
Mr William David Lowndes Director
Mr David Gasparro Director
Mr Andrew David Strang Director
Mr Nicholas John Kirk Director
Mr Campbell David Fleming Director
Mr Timothy Nicholas Gillbanks Director
Mr Paul Victor Falzon Sant Manduca Director
Mr Peter Charles Howe Company Secretary
Mr Phillip Michael Brown Director
Mr Thomas William Challenor Director
Mr Kenneth William Ballard Inglis Director
Mr David John Price Director
Mr Adam Howard Winton Director
Mr Leslie John Hart Director
Mr Dennis John Noel Bowtle Director
Mr Robert Peter Flavelle Director
Mr Roger Charles Townsend Director
Mr David Charles Parsons Director
Mr Robert Walter Allen Director
Mr Nicholas Alan Pearce Director
Mr Roger Charles Clarke Director
Mr Donald Armstrong Jordison Director
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Mortgages and Charges

Total Outstanding

24

Total Satisfied

11

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotalnd PLC As Security Agent ; OUTSTANDING
Deutsche Pfandbriefbank Ag As Agent And Trustee Of The Finance Parties ; OUTSTANDING
The Royal Bank Of Scotland PLC (As Security Agent) ; OUTSTANDING
The Royal Bank Of Scotland PLC (As Security Agent) ; OUTSTANDING
Wells Fargo Bank N.a., London Branch ; OUTSTANDING
The Royal Bank Of Scotland PLC ; OUTSTANDING
Wells Fargo Bank, N.a. London Branch ; OUTSTANDING
Abbey National Treasury Services PLC As Trustee For The Secured Parties (Security Agent) ; SATISFIED
Deutsche Pfandbriefbank Ag ; OUTSTANDING
Wells Fargo Bank, N.a. London Branch ; OUTSTANDING
Deutsche Pfandbriefbank Ag As Agent And Trustee Of The Finance Parties ; OUTSTANDING
Deutsche Pfandbriefbank Ag ; OUTSTANDING
Deutsche Pfandbriefbank Ag; OUTSTANDING
Wells Fargo Bank, N.a. London Branch; OUTSTANDING
Wells Fargo Bank, N.a. London Branch; OUTSTANDING
Wells Fargo Bank, N.a. London Branch; OUTSTANDING
Mount Street Mortgage Servicing Limited; OUTSTANDING
A Charge Over All Shares The Royal Bank Of Scotland PLC ; OUTSTANDING
A Deed Of Confirmation And Confirmatorycharge Societe Generale As Agent And Trustee For The Hedging Bank ; SATISFIED
A Mortgage Of Shares Bayerische Hypo-und Vereinsbank Aktiengesellschaft London Branch (The "agent") As Agent And Tru; SATISFIED
An Omnibus Letter Of Set-off Lloyds Tsb Bank PLC ; SATISFIED
Charge Over Shares The Royal Bank Of Scotland PLC ; OUTSTANDING
Deed Of Admission Lloyds Tsb Bank PLC ; SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Lloyds Tsb Bank PLC ; SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 28th June 2004 And Lloyds Tsb Bank PLC ; SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 2006 And Lloyds Tsb Bank PLC ; SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 2006 And Lloyds Tsb Bank PLC ; SATISFIED
Deed Of Confirmation Eurohypo Ag, London Branch (As Agent And Security Trustee For The Finance Parties) ; OUTSTANDING
Floating Charge Societe Generale As Agent And Trustee For The Banks ; SATISFIED
Security On Cash Deposit Societe Generale As Agent And Trustee For The Banks And The Hedging Bank ; SATISFIED
Shareholder's Security Agreement The Royal Bank Of Scotland PLC (The Facility Agent) ; OUTSTANDING
Shareholder's Security Agreement Deutsche Pfandbriefbank Ag,as Agent And Trustee For The Finance Parties ; OUTSTANDING
Third Party Charge Over Shares Eurohypo Ag London Branch (As Agent And Security Trustee For The Finance Parties) ; OUTSTANDING
Third Party Charge Over Shares Eurohypo Ag, London Branch (As Agent And Security Trustee For The Finance Parties) ; OUTSTANDING
Third Party Charge Over Shares Abbey National Treasury Services PLC ; OUTSTANDING
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Key Financials

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Accounts
Cash £4,159,688.00 £5,551,687.00 £6,282,047.00 £76,074.00 £310,000.00
Net Worth £11,604,535.00 £12,613,704.00 £13,458,556.00 £7,183,361.00 £1,531,483.00
Total Current Liabilities £5,665,438.00 £6,142,157.00 £6,603,327.00 £7,156,506.00 £2,105,546.00
Total Current Assets £17,213,625.00 £18,700,600.00 £20,004,841.00 £14,271,942.00 £3,569,021.00
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