THREADNEEDLE PENSION TRUSTEES LIMITED
Overview
| Company Name | THREADNEEDLE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05574308 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THREADNEEDLE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREADNEEDLE PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THREADNEEDLE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for THREADNEEDLE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Tammie Tang as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Dudding on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew James Nicoll as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Ms Tammie Tang on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tammie Tang on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Adrian Varcoe Grimshaw as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Frederick Sachon as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Apr 30, 2018 | 2 pages | AP02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Antony Scott Hardy as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of THREADNEEDLE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Alan | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place | British | 21908430001 | ||||||||||
| DUDDING, David John | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Fund Manager | 173337100002 | ||||||||
| GRIMSHAW, John Adrian Varcoe | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Consultant / Advisor | 54393240005 | ||||||||
| TEDSTONE, Robert Rodney | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Accountant | 101420480002 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| ARKLE, Sarah Fiona | Director | 33 Edna Street SW11 3DP London | United Kingdom | British | Investment Manager | 14155730002 | ||||||||
| FORRESTER, Madeline | Director | St Mary Axe EC3A 8JQ London 60 | England | British | Sales Manager | 104268250002 | ||||||||
| HARDY, Antony Scott | Director | 20 The Avenue South Cheam SM2 7QB Sutton Surrey | United Kingdom | British | Independent Investment Adviser | 62182690001 | ||||||||
| HUNT, Trevor Peter | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Head Of Global Programme Management, Cti | 214961130001 | ||||||||
| LUXFORD, Nicola Jane | Director | Essex House Great Easton CM6 2HG Dunmow Essex | England | British | Head Of Compensation And Benef | 123169090001 | ||||||||
| MACKAAY, Adrian | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | Canadian | Corporate Strategy Analyst | 89789970004 | ||||||||
| NICOLL, Andrew James | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Head Of Client Services | 167202730001 | ||||||||
| SACHON, David Frederick | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Company Director | 32648460002 | ||||||||
| SANDERS, Peter Edwin John | Director | 39 Park Road SS9 2PE Leigh On Sea Essex | England | British | Company Director | 87037530001 | ||||||||
| TANG, Tammie | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Vice President / Fund Manager | 227236180002 | ||||||||
| WHITTAKER, Graham | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | Accountant | 115737230001 |
Who are the persons with significant control of THREADNEEDLE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Threadneedle Management Services Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
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Natures of Control
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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. - license: CC0