THREADNEEDLE PENSIONS LIMITED

Overview

Company Name	THREADNEEDLE PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00984167
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREADNEEDLE PENSIONS LIMITED?

Life insurance (65110) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is THREADNEEDLE PENSIONS LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of THREADNEEDLE PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH SCUDDER PENSION MANAGERS LIMITED	Feb 05, 2001	Feb 05, 2001
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED	Nov 30, 1999	Nov 30, 1999
THREADNEEDLE PENSION FUND MANAGERS LIMITED	Jul 03, 1997	Jul 03, 1997
EAGLE PENSION FUNDS LIMITED	Jul 09, 1970	Jul 09, 1970

What are the latest accounts for THREADNEEDLE PENSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THREADNEEDLE PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for THREADNEEDLE PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Termination of appointment of Ann Lindsay Roughead as a director on Feb 11, 2026	1 pages	TM01

Jan 07, 2026	Termination of appointment of William Frederick Truscott as a director on Jan 05, 2026	1 pages	TM01

Jan 06, 2026	Appointment of Mr Paul Mark Whitlock as a director on Jan 05, 2026	2 pages	AP01

Aug 01, 2025	Full accounts made up to Dec 31, 2024	58 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	55 pages	AA

May 02, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023	2 pages	CH01

Jan 26, 2024	Director's details changed for Mr William Frederick Truscott on Jan 26, 2024	2 pages	CH01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	59 pages	AA

Jun 13, 2023	Termination of appointment of Peter William Stone as a director on Jun 12, 2023	1 pages	TM01

Jun 13, 2023	Appointment of Mr Elliot James Bennett as a director on Jun 07, 2023	2 pages	AP01

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	57 pages	AA

Jul 08, 2021	Termination of appointment of Andrew James Nicoll as a director on Jun 29, 2021	1 pages	TM01

Jun 29, 2021	Appointment of Mr Giuseppe Vullo as a director on Jun 29, 2021	2 pages	AP01

May 03, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	54 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Termination of appointment of Michelle Sylvia Scrimgeour as a director on Apr 26, 2019	1 pages	TM01

Sep 20, 2018	Appointment of Mr Peter Stone as a director on Sep 19, 2018	2 pages	AP01

View All Filings

Who are the officers of THREADNEEDLE PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Sep 01, 1997		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place	Jun 07, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1976-10	194244540001
SHAILER, Kathleen Mary 78 Cannon Street EC4N 6AG London Cannon Place	Dec 07, 2017		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-4	181189100001
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Jun 29, 2021		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1972-12	275318110041
WHITLOCK, Paul Mark 78 Cannon Street EC4N 6AG London Cannon Place	Jan 05, 2026		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1957-11	271864710001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		Sep 01, 1997	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
ARKLE, Sarah Fiona 60 St Mary Axe London EC3A 8JQ	Sep 18, 2008	Feb 23, 2011	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1956-10	14155730002
BRIGNELL, Roger John 3 Sturges Field BR7 6LG Chislehurst Kent		Sep 30, 1998	Director	3 Sturges Field BR7 6LG Chislehurst Kent		British	1946-8	9317410001
BRIMBLECOMBE, Roy Edgar 23 Grange Court Road AL5 1BY Harpenden Hertfordshire		Jun 21, 1993	Director	23 Grange Court Road AL5 1BY Harpenden Hertfordshire	United Kingdom	British	1937-6	4469180001
BURGESS, Mark Andrew 78 Cannon Street EC4N 6AG London Cannon Place	Feb 23, 2011	Sep 19, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1964-9	154661070002
CLARK, Robert Anthony, Sir Munstead Wood Heath Lane GU7 1UN Godalming Surrey		Jun 21, 1993	Director	Munstead Wood Heath Lane GU7 1UN Godalming Surrey	United Kingdom	British	1924-1	33624910001
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire	Apr 20, 1995	Dec 31, 1997	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	27753290002
COHEN, Stephen Benedict 41 Blomfield Road W9 2PF London	Jul 19, 2000	Mar 06, 2002	Director	41 Blomfield Road W9 2PF London		British	1956-7	36176040001
DAVIES, Simon Howard 67 Ridgway Place Wimbledon Village SW19 4SP London	Feb 12, 1997	Sep 11, 2008	Director	67 Ridgway Place Wimbledon Village SW19 4SP London	United Kingdom	British	1959-4	45228940003
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Nov 14, 2008	Dec 01, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1958-11	69742920003
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 11, 2009	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	147943620001
FORRESTER, Madeline 60 St Mary Axe London EC3A 8JQ	Jun 14, 2006	Aug 09, 2011	Director	60 St Mary Axe London EC3A 8JQ	England	British	1966-7	104268250002
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Jun 14, 2006	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
GRIMSHAW, John Adrian Varcoe 13 Halsey Street Chelsea SW3 2QH London	Oct 01, 2007	Nov 24, 2008	Director	13 Halsey Street Chelsea SW3 2QH London	England	British	1962-7	54393240005
HENDERSON, Crispin John 60 St Mary Axe London EC3A 8JQ	Mar 06, 2002	Feb 28, 2013	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1948-7	80773730002
HUBBARD, Robert Frederick The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire		Jan 31, 1995	Director	The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire		British	1940-10	80453070001
HUGHES, Ann Elizabeth Lake Cottage Rake Manor Estate GU8 5AD Milford Surrey	Sep 07, 1997	Aug 22, 2003	Director	Lake Cottage Rake Manor Estate GU8 5AD Milford Surrey		British	1952-1	54677370001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Nov 13, 2014	May 01, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	166312350001
KEMP, Malcolm Hugh David Woodwarde Road SE22 8UN London 29	Sep 07, 1997	Jun 15, 2009	Director	Woodwarde Road SE22 8UN London 29	England	British	1960-5	47312880001
KIRK, Nicholas John Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	Feb 12, 1997	Mar 31, 1999	Director	Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	England	British	1953-12	4312510002
LAVER, Stewart Goldcrest Cottage Steanbridge Lane Slad GL6 7QD Stroud Gloucestershire		Nov 18, 1992	Director	Goldcrest Cottage Steanbridge Lane Slad GL6 7QD Stroud Gloucestershire		British	1949-1	40473730001
LOWNDES, William David 4 Strathmore Road Wimbledon Park SW19 8DB London	Nov 17, 1998	Jun 12, 2006	Director	4 Strathmore Road Wimbledon Park SW19 8DB London	United Kingdom	British	1963-1	56863290002
MANDUCA, Paul Victor Sant 54 Brompton Square SW3 2AG London	Feb 12, 1997	Feb 22, 1999	Director	54 Brompton Square SW3 2AG London		British	1951-11	7212170003
NICOLL, Andrew James 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2016	Jun 29, 2021	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1969-8	205952260001
PARKER, Colin Edward Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		Apr 20, 1995	Director	Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		British	1935-10	33472460001
REED, Philip James William 60 St Mary Axe London EC3A 8JQ	Oct 01, 2007	Jun 30, 2014	Director	60 St Mary Axe London EC3A 8JQ	England	British	1962-12	77096200003
ROUGHEAD, Ann Lindsay 78 Cannon Street EC4N 6AG London Cannon Place	May 11, 2015	Feb 11, 2026	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1962-9	67731000001
RUSSELL, Anthony John 234 Pickhurst Lane BR4 0HN West Wickham Kent		Apr 30, 1998	Director	234 Pickhurst Lane BR4 0HN West Wickham Kent	England	British	1942-6	4469230001
SCRIMGEOUR, Michelle Sylvia 78 Cannon Street EC4N 6AG London Cannon Place	Aug 14, 2017	Apr 26, 2019	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1963-5	168709000001
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	Sep 19, 2018	Jun 12, 2023	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-6	190502930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Asset Management Holdings Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	3554212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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