THREADNEEDLE PENSIONS LIMITED

active Company number 00984167

Private Limited by Shares · Incorporated on 9th Jul 1970

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SIC codes: 65110, 66300
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THREADNEEDLE PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jul 1970 and is currently showing its status as 'Active'. The company's stated activities are Life insurance, Fund management activities .

5 Directors View directors

173 Companies at address View all 174 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elliot Bennett	Director	7th Jun 2023		British	View profile
Alan Kaye	Secretary	1st Sep 1997	This company	British	—
Kathleen Shailer	Director	7th Dec 2017	This company	British	View profile
Giuseppe Vullo	Director	29th Jun 2021	This company	British	View profile
Paul Whitlock	Director	5th Jan 2026		British	View profile
Threadneedle Asset Management Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 172

Company	Number	Incorporated	Status
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED	16619191	31st Jul 2025	active
TRILOGY LOGISTICS REIT STN INV PROPCO LIMITED	16616984	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN DEV PROPCO LIMITED	16616988	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED	16613363	29th Jul 2025	active
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED	16144752	19th Dec 2024	active

Showing the latest 5 of 172 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jul 1970
Company type: Private Limited by Shares
SIC codes: 65110, 66300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jul 1970 Company incorporated
18th Nov 1992 Stewart Laver resigned as Director
21st Jun 1993 Roy Brimblecombe resigned as Director
21st Jun 1993 Robert Clark resigned as Director
31st Jan 1995 Robert Hubbard resigned as Director
20th Apr 1995 Colin Parker resigned as Director
20th Apr 1995 Clive Coates appointed as Director
12th Feb 1997 Paul Manduca appointed as Director
12th Feb 1997 Nicholas Kirk appointed as Director
12th Feb 1997 Simon Davies appointed as Director
1st Sep 1997 Alan Kaye appointed as Secretary
1st Sep 1997 James Wiltshire resigned as Secretary
7th Sep 1997 Ann Hughes appointed as Director
7th Sep 1997 Michael Taylor appointed as Director
7th Sep 1997 Malcolm Kemp appointed as Director
31st Dec 1997 Clive Coates resigned as Director
30th Apr 1998 Anthony Russell resigned as Director
30th Sep 1998 Roger Brignell resigned as Director
17th Nov 1998 William Lowndes appointed as Director
22nd Feb 1999 Paul Manduca resigned as Director
31st Mar 1999 Nicholas Kirk resigned as Director
19th Jul 2000 Stephen Cohen appointed as Director
6th Mar 2002 Stephen Cohen resigned as Director
6th Mar 2002 Crispin Henderson appointed as Director
22nd Aug 2003 Ann Hughes resigned as Director
12th Jun 2006 William Lowndes resigned as Director
14th Jun 2006 Timothy Gillbanks appointed as Director
14th Jun 2006 Madeline Forrester appointed as Director
31st Dec 2006 Michael Taylor resigned as Director
1st Oct 2007 John Grimshaw appointed as Director
1st Oct 2007 Philip Reed appointed as Director
11th Sep 2008 Simon Davies resigned as Director
18th Sep 2008 Sarah Arkle appointed as Director
14th Nov 2008 John Devine appointed as Director
24th Nov 2008 John Grimshaw resigned as Director
15th Jun 2009 Malcolm Kemp resigned as Director
11th Dec 2009 Campbell Fleming appointed as Director
1st Dec 2010 John Devine resigned as Director
23rd Feb 2011 Sarah Arkle resigned as Director
23rd Feb 2011 Mark Burgess appointed as Director
9th Aug 2011 Madeline Forrester resigned as Director
28th Feb 2013 Crispin Henderson resigned as Director
30th Jun 2014 Philip Reed resigned as Director
13th Nov 2014 Donald Jordison appointed as Director
11th May 2015 Ann Roughead appointed as Director
2nd Mar 2016 Andrew Nicoll appointed as Director
6th Apr 2016 Threadneedle Asset Management Holdings Limited appointed as Corporate PSC
29th Apr 2016 Campbell Fleming resigned as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
14th Jul 2017 William Truscott appointed as Director
14th Aug 2017 Michelle Scrimgeour appointed as Director
7th Dec 2017 Kathleen Shailer appointed as Director
1st May 2018 Donald Jordison resigned as Director
19th Sep 2018 Mark Burgess resigned as Director
19th Sep 2018 Peter Stone appointed as Director
26th Apr 2019 Michelle Scrimgeour resigned as Director
29th Jun 2021 Andrew Nicoll resigned as Director
29th Jun 2021 Giuseppe Vullo appointed as Director
7th Jun 2023 Elliot Bennett appointed as Director
12th Jun 2023 Peter Stone resigned as Director
5th Jan 2026 Paul Whitlock appointed as Director
5th Jan 2026 William Truscott resigned as Director
11th Feb 2026 Ann Roughead resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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