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Threadneedle Pension Trustees Limited, EC4N 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREADNEEDLE PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Threadneedle Pension Trustees Limited. The company was founded 19 years ago and was given the registration number 05574308. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THREADNEEDLE PENSION TRUSTEES LIMITED
Company Number:05574308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary26 September 2005Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director01 November 2012Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director27 October 2020Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director13 September 2006Active
42, New Broad Street, London, England, EC2M 1JD

Corporate Director30 April 2018Active
33 Edna Street, London, SW11 3DP

Director26 September 2005Active
60, St Mary Axe, London, EC3A 8JQ

Director11 May 2011Active
20 The Avenue, South Cheam, Sutton, SM2 7QB

Director11 April 2006Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director19 September 2016Active
Essex House, Great Easton, Dunmow, CM6 2HG

Director09 July 2007Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director26 September 2005Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 February 2012Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director08 March 2017Active
39 Park Road, Leigh On Sea, SS9 2PE

Director26 September 2005Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director08 March 2017Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director13 September 2006Active

People with Significant Control

Threadneedle Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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