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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
T U FUND MANAGERS LIMITED LONDON Active GROUP 64302 - Activities of unit trusts
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INVESTMENT ADVISORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONVIVO ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE PORTFOLIO MANAGERS LIMITED LONDON Dissolved... 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.
BLUEBIRD COMMUNITY PARTNERSHIP LEWES Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CHADWICK COURT LIMITED WESTCLIFF-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
AIUK TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE FOUNDATION LONDON Active FULL 96090 - Other service activities n.e.c.
PEJ CONSULTANCY LIMITED LEIGH-ON-SEA UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRAHAM WHITTAKER CONSULTING LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
THE CENTRE FOR FINANCIAL CAPABILITY STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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 ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied