This company is commonly known as Threadneedle Pensions Limited. The company was founded 53 years ago and was given the registration number 00984167. 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 65110 - Life insurance.
| Name | : | THREADNEEDLE PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00984167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Secretary | 01 September 1997 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 07 June 2023 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 11 May 2015 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 07 December 2017 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 14 July 2017 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 29 June 2021 | Active |
| Wellington House, Stroud Road, Painswick, GL6 6UT | Secretary | - | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 18 September 2008 | Active |
| 3 Sturges Field, Chislehurst, BR7 6LG | Director | - | Active |
| 23 Grange Court Road, Harpenden, AL5 1BY | Director | - | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 23 February 2011 | Active |
| Munstead Wood, Heath Lane, Godalming, GU7 1UN | Director | - | Active |
| 4 Highcroft, Minchinhampton, Stroud, GL6 9BJ | Director | 20 April 1995 | Active |
| 41 Blomfield Road, London, W9 2PF | Director | 19 July 2000 | Active |
| 67 Ridgway Place, Wimbledon Village, London, SW19 4SP | Director | 12 February 1997 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 14 November 2008 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 11 December 2009 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 14 June 2006 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 14 June 2006 | Active |
| 13 Halsey Street, Chelsea, London, SW3 2QH | Director | 01 October 2007 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 06 March 2002 | Active |
| The Old Vicarage, The Green, Edge, Stroud, GL6 6PB | Director | - | Active |
| Lake Cottage Rake Manor Estate, Milford, GU8 5AD | Director | 07 September 1997 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 13 November 2014 | Active |
| 29, Woodwarde Road, London, SE22 8UN | Director | 07 September 1997 | Active |
| Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, KT12 5BB | Director | 12 February 1997 | Active |
| Goldcrest Cottage, Steanbridge Lane Slad, Stroud, GL6 7QD | Director | - | Active |
| 4 Strathmore Road, Wimbledon Park, London, SW19 8DB | Director | 17 November 1998 | Active |
| 54 Brompton Square, London, SW3 2AG | Director | 12 February 1997 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 02 March 2016 | Active |
| Wyldings Barling Road, Barling, Southend On Sea, SS3 0ND | Director | - | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 01 October 2007 | Active |
| 234 Pickhurst Lane, West Wickham, BR4 0HN | Director | - | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 14 August 2017 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 19 September 2018 | Active |
| Threadneedle Asset Management Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
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