THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
06791579 · Active · Ltd · 17 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Jan 2027 (last filed 14 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
06791579Active· Ltd· England Wales· 2009-01-14Incorporated 2009-01-14Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- PATON, Jenny· DirectorAppointed 2026-03-23
- HOWARD, Matthew Stephen· DirectorResigned 2026-02-12
- RIGG, James Mark Alexander· DirectorResigned 2025-10-29
- GLOVER, Guy Quentin· DirectorAppointed 2025-03-31
KAYE, Alan
Secretary
- Appointed
- 2009-01-16
- Nationality
- British
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COKE, James Russell
Director
- Appointed
- 2020-11-04
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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ELVISS, Thomas William Joseph
Director
- Appointed
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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FREWIN, Gerard Anthony
Director
- Appointed
- 2018-10-10
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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GLOVER, Guy Quentin
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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JONES, Robin Murray
Director
- Appointed
- 2020-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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PATON, Jenny
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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STONE, Peter William
Director
- Appointed
- 2020-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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VULLO, Giuseppe
Director
- Appointed
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2009-01-14
- Resigned
- 2009-01-16
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HARGREAVES, Nathan
Director
- Appointed
- 2018-10-10
- Resigned
- 2020-11-10
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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HOWARD, Matthew Stephen
Director
- Appointed
- 2025-05-06
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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JORDISON, Donald Armstrong
Director
- Appointed
- 2009-01-16
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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LAUDER, Stephen
Director
- Appointed
- 2018-02-19
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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MORROGH, Christopher John
Director
- Appointed
- 2009-07-29
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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RIGG, James Mark Alexander
Director
- Appointed
- 2009-01-16
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SEYMOUR, Michael John
Director
- Appointed
- 2009-01-14
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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WILLCOCK, John Marcus
Director
- Appointed
- 2009-01-16
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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WILSON, Alexander John Adamson
Director
- Appointed
- 2018-10-10
- Resigned
- 2020-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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LOVITING LIMITED
Corporate Director
- Appointed
- 2009-01-14
- Resigned
- 2009-01-16
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SERJEANTS' INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2009-01-14
- Resigned
- 2009-01-16
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