THREADNEEDLE PENSIONS LIMITED

THREADNEEDLE PENSIONS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHREADNEEDLE PENSIONS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number NF001872
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THREADNEEDLE PENSIONS LIMITED located?

    Registered Office Address
    7 Upper Queen Street
    BT1 6QD Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of THREADNEEDLE PENSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZURICH SCUDDER PENSION MANAGERS LIMITEDMar 02, 2001Mar 02, 2001
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITEDJan 27, 2000Jan 27, 2000
    THREADNEEDLE PENSION FUND MANAGERS LIMITEDNov 18, 1998Nov 18, 1998
    EAGLE PENSION FUNDS LIMITEDJul 28, 1971Jul 28, 1971

    THREADNEEDLE PENSIONS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryGREAT BRITAIN

    What are the latest filings for THREADNEEDLE PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of closure of a place of business

    NF001872 company closed 13/07/2010
    pagesLET-CESS

    legacy

    pages6421B(NI)

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    pages650B(NI)

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    pages6421A(NI)

    legacy

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    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    pages6421C(NI)

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    pages6421B(NI)

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    Who are the officers of THREADNEEDLE PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    15 Edge Hill Avenue
    London
    N3 3AY
    Secretary
    15 Edge Hill Avenue
    London
    N3 3AY
    British21908430001
    ARKLE, Sarah Fiona
    33 Edna Street
    SW11 3DP London
    Director
    33 Edna Street
    SW11 3DP London
    United KingdomBritishInvestment Director14155730002
    BRIMBLECOMBE, Roy Edgar
    23 Grange Court Road
    Harpenden
    Herts
    Al5 1by
    Director
    23 Grange Court Road
    Harpenden
    Herts
    Al5 1by
    144710470001
    DEVINE, John
    Rhoden Buckland Hill
    Cousley Wood
    TN5 6QT Wadhurst
    East Sussex
    Director
    Rhoden Buckland Hill
    Cousley Wood
    TN5 6QT Wadhurst
    East Sussex
    EnglandBritish69742920003
    FORRESTER, Madeline
    30 School Close
    Verwood
    BH31 7T Dorset
    Uk
    Director
    30 School Close
    Verwood
    BH31 7T Dorset
    Uk
    BritishSales Manager144710550001
    GARRAWAY, Brian Pattison
    66 Park Hill
    Clapham
    London
    Sw4 9pb
    Director
    66 Park Hill
    Clapham
    London
    Sw4 9pb
    144710480001
    GILLBANKS, Timothy Nicholas
    7 Chester Road
    London
    N19 5DE
    Director
    7 Chester Road
    London
    N19 5DE
    United KingdomBritishFinance Director103964930001
    HENDERSON, Crispin John
    40 Shepherd Street
    Mayfair
    W1J7JH London
    Director
    40 Shepherd Street
    Mayfair
    W1J7JH London
    United KingdomBritish80773730001
    HOLLOM, Jasper Quintus
    High Wood
    Selbourne
    Alton
    Hants
    Director
    High Wood
    Selbourne
    Alton
    Hants
    British47603950001
    HUBBARD, Robert Frederick
    The Old Vicarage
    Rdge, Stroud
    Gloucestershire
    Gl6 6pb
    Director
    The Old Vicarage
    Rdge, Stroud
    Gloucestershire
    Gl6 6pb
    144710490001
    RATCLIFF, Anthony R N
    6 Portland Terrace
    The Green
    Richmond
    Surrey
    Director
    6 Portland Terrace
    The Green
    Richmond
    Surrey
    144710500001
    SZEREMETA, Joseph
    76 Church Road
    Wimbledon
    London
    Sw19
    Director
    76 Church Road
    Wimbledon
    London
    Sw19
    144710510001
    COHEN, Stephen Benedict
    41 Blomfield Road
    London
    W9 2PF
    Director
    41 Blomfield Road
    London
    W9 2PF
    BritishMarketing Director144710520001
    DAVIES, Simon Howard
    67 Ridgeway Place
    Wimbledon Village
    SW19 4SP London
    Director
    67 Ridgeway Place
    Wimbledon Village
    SW19 4SP London
    United KingdomBritishManaging Director45228940003
    HUGHES, Anne Elizabeth
    Lake Cottage
    Rake Manor Estate
    GU8 5AD Milford
    Surrey
    Director
    Lake Cottage
    Rake Manor Estate
    GU8 5AD Milford
    Surrey
    BritishHead Of Client Services144710410001
    KEMP, Malcolm Hugh David
    Woodwarde Road
    SE22 8UN London
    29
    Director
    Woodwarde Road
    SE22 8UN London
    29
    EnglandBritishActuary47312880001
    KIRK, Nicholas John
    24 Onslow Road
    Burwood Park
    KT12 5BB Walton On Thames
    Surrey
    Director
    24 Onslow Road
    Burwood Park
    KT12 5BB Walton On Thames
    Surrey
    EnglandBritishAccountant4312510002
    LOWNDES, William David
    4 Strathmore Road
    Wimbledon Park
    SW18 8DB London
    Director
    4 Strathmore Road
    Wimbledon Park
    SW18 8DB London
    BritishCompliance Director144710540001
    TAYLOR, Michael Austin
    9 Southfield Gardens
    Strawberry Hill
    TW1 6SZ Twickenham
    Middx
    Director
    9 Southfield Gardens
    Strawberry Hill
    TW1 6SZ Twickenham
    Middx
    EnglandBritishInvestment Director126243840001

    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