THREADNEEDLE PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PENSIONS LIMITED was incorporated 53 years ago on 09/07/1970 and has the registered number: 00984167. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PENSIONS LIMITED was incorporated 53 years ago on 09/07/1970 and has the registered number: 00984167. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PENSIONS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 1997-09-01 | CURRENT |
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2023-06-07 | CURRENT |
MRS ANN LINDSAY ROUGHEAD | Sep 1962 | British | Director | 2015-05-11 | CURRENT |
MRS KATHLEEN MARY SHAILER | Apr 1963 | British | Director | 2017-12-07 | CURRENT |
MR WILLIAM FREDERICK TRUSCOTT | Sep 1960 | American | Director | 2017-07-14 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2021-06-29 | CURRENT |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1997-02-12 UNTIL 1999-02-22 | RESIGNED |
ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | RESIGNED | |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2007-10-01 UNTIL 2014-06-30 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | RESIGNED | |
MR ANDREW JAMES NICOLL | Aug 1969 | British | Director | 2016-03-02 UNTIL 2021-06-29 | RESIGNED |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 2007-10-01 UNTIL 2008-11-24 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2002-03-06 UNTIL 2013-02-28 | RESIGNED |
STEWART LAVER | Jan 1949 | British | Director | RESIGNED | |
MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | 1997-02-12 UNTIL 1999-03-31 | RESIGNED |
MR MALCOLM HUGH DAVID KEMP | May 1960 | British | Director | 1997-09-07 UNTIL 2009-06-15 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2014-11-13 UNTIL 2018-05-01 | RESIGNED |
ANN ELIZABETH HUGHES | Jan 1952 | British | Director | 1997-09-07 UNTIL 2003-08-22 | RESIGNED |
ROBERT FREDERICK HUBBARD | Oct 1940 | British | Director | RESIGNED | |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 1998-11-17 UNTIL 2006-06-12 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
MS MICHELLE SYLVIA SCRIMGEOUR | May 1963 | British | Director | 2017-08-14 UNTIL 2019-04-26 | RESIGNED |
MR PETER STONE | Jun 1965 | British | Director | 2018-09-19 UNTIL 2023-06-12 | RESIGNED |
MR MICHAEL AUSTIN TAYLOR | Jul 1959 | British | Director | 1997-09-07 UNTIL 2006-12-31 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2006-06-14 UNTIL 2017-03-31 | RESIGNED |
MR ROY EDGAR BRIMBLECOMBE | Jun 1937 | British | Director | RESIGNED | |
MS SARAH FIONA ARKLE | Oct 1956 | British | Director | 2008-09-18 UNTIL 2011-02-23 | RESIGNED |
MR ROGER JOHN BRIGNELL | Aug 1946 | British | Director | RESIGNED | |
MR MARK ANDREW BURGESS | Sep 1964 | British | Director | 2011-02-23 UNTIL 2018-09-19 | RESIGNED |
MS MADELINE FORRESTER | Jul 1966 | British | Director | 2006-06-14 UNTIL 2011-08-09 | RESIGNED |
SIR ROBERT ANTHONY CLARK | Jan 1924 | British | Director | RESIGNED | |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1995-04-20 UNTIL 1997-12-31 | RESIGNED |
STEPHEN BENEDICT COHEN | Jul 1956 | British | Director | 2000-07-19 UNTIL 2002-03-06 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 1997-02-12 UNTIL 2008-09-11 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2008-11-14 UNTIL 2010-12-01 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2009-12-11 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Asset Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |