THREADNEEDLE PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PENSION TRUSTEES LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574308. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PENSION TRUSTEES LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574308. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 2005-09-26 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2018-04-30 | CURRENT | ||
ROBERT RODNEY TEDSTONE | Mar 1967 | British | Director | 2006-09-13 | CURRENT |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 2020-10-27 | CURRENT |
MR DAVID JOHN DUDDING | Jul 1971 | British | Director | 2012-11-01 | CURRENT |
GRAHAM WHITTAKER | May 1966 | British | Director | 2006-09-13 UNTIL 2016-07-08 | RESIGNED |
MS TAMMIE TANG | Mar 1981 | British | Director | 2017-03-08 UNTIL 2023-12-18 | RESIGNED |
MR PETER EDWIN JOHN SANDERS | Apr 1966 | English | Director | 2005-09-26 UNTIL 2007-03-30 | RESIGNED |
MR DAVID FREDERICK SACHON | Jan 1950 | British | Director | 2017-03-08 UNTIL 2020-09-02 | RESIGNED |
MR ANDREW JAMES NICOLL | Aug 1969 | British | Director | 2012-02-09 UNTIL 2022-11-11 | RESIGNED |
ADRIAN MACKAAY | Jul 1972 | Canadian | Director | 2005-09-26 UNTIL 2016-07-05 | RESIGNED |
MS NICOLA JANE LUXFORD | Nov 1960 | British | Director | 2007-07-09 UNTIL 2009-07-24 | RESIGNED |
MR TREVOR PETER HUNT | May 1966 | British | Director | 2016-09-19 UNTIL 2016-11-30 | RESIGNED |
ANTONY SCOTT HARDY | Feb 1940 | British | Director | 2006-04-11 UNTIL 2018-03-31 | RESIGNED |
MS MADELINE FORRESTER | Jul 1966 | British | Director | 2011-05-11 UNTIL 2011-11-24 | RESIGNED |
MS SARAH FIONA ARKLE | Oct 1956 | British | Director | 2005-09-26 UNTIL 2009-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Management Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |