THREADNEEDLE PENSIONS LIMITED: Directors

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

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

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