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 51 years ago on 09/07/1970 and has the registered number: 00984167. The accounts status is FULL and accounts are next due on 30/09/2021.

THREADNEEDLE PENSIONS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH SCUDDER PENSION MANAGERS LIMITED (until 14/01/2002)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2015-05-11 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2021-06-29 CURRENT
WILLIAM FREDERICK TRUSCOTT Sep 1960 American Director 2017-07-14 CURRENT
MR PETER STONE Jun 1965 British Director 2018-09-19 CURRENT
MRS KATHLEEN MARY SHAILER Apr 1963 British Director 2017-12-07 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-09-01 CURRENT
MR MICHAEL AUSTIN TAYLOR Jul 1959 British Director 1997-09-07 UNTIL 2006-12-31 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2009-12-11 UNTIL 2016-04-29 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2008-11-14 UNTIL 2010-12-01 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 1997-02-12 UNTIL 2008-09-11 RESIGNED
STEPHEN BENEDICT COHEN Jul 1956 British Director 2000-07-19 UNTIL 2002-03-06 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1995-04-20 UNTIL 1997-12-31 RESIGNED
SIR ROBERT ANTHONY CLARK Jan 1924 British Director RESIGNED
MR MARK ANDREW BURGESS Sep 1964 British Director 2011-02-23 UNTIL 2018-09-19 RESIGNED
MR ROGER JOHN BRIGNELL Aug 1946 British Director RESIGNED
MS SARAH FIONA ARKLE Oct 1956 British Director 2008-09-18 UNTIL 2011-02-23 RESIGNED
MR ROY EDGAR BRIMBLECOMBE Jun 1937 British Director RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2006-06-14 UNTIL 2017-03-31 RESIGNED
MS MADELINE FORRESTER Jul 1966 British Director 2006-06-14 UNTIL 2011-08-09 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2002-03-06 UNTIL 2013-02-28 RESIGNED
MS MICHELLE SYLVIA SCRIMGEOUR May 1963 British Director 2017-08-14 UNTIL 2019-04-26 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
MR ANDREW JAMES NICOLL Aug 1969 British Director 2016-03-02 UNTIL 2021-06-29 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2007-10-01 UNTIL 2014-06-30 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 2007-10-01 UNTIL 2008-11-24 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 1998-11-17 UNTIL 2006-06-12 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 1997-02-12 UNTIL 1999-02-22 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
STEWART LAVER Jan 1949 British Director RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADVANCE UK TRUST PLC Dissolved... FULL 6523 - Other financial intermediation
THREADNEEDLE INVESTMENT ADVISORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CONVIVO ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE SPF IV (GP) NO. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO. 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company