THREADNEEDLE PENSION TRUSTEES LIMITED

active Company number 05574308

Private Limited by Shares · Incorporated on 26th Sep 2005

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SIC code: 74990
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THREADNEEDLE PENSION TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	26th May 2026		Not recorded	View profile
Elizabeth Beverley	Director	26th May 2026		British	View profile
Alan Kaye	Secretary	26th Sep 2005	This company	British	—
Scott Pinder	Director	26th May 2026		British	View profile
Threadneedle Management Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 172

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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: 26th Sep 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Sep 2005 Company incorporated
26th Sep 2005 Sarah Arkle appointed as Director
26th Sep 2005 Adrian Mackaay appointed as Director
26th Sep 2005 Alan Kaye appointed as Secretary
26th Sep 2005 Peter Sanders appointed as Director
11th Apr 2006 Antony Hardy appointed as Director
13th Sep 2006 Graham Whittaker appointed as Director
13th Sep 2006 Robert Tedstone appointed as Director
30th Mar 2007 Peter Sanders resigned as Director
9th Jul 2007 Nicola Luxford appointed as Director
24th Jul 2009 Sarah Arkle resigned as Director
24th Jul 2009 Nicola Luxford resigned as Director
11th May 2011 Madeline Forrester appointed as Director
24th Nov 2011 Madeline Forrester resigned as Director
9th Feb 2012 Andrew Nicoll appointed as Director
1st Nov 2012 David Dudding appointed as Director
6th Apr 2016 Threadneedle Management Services Limited appointed as Corporate PSC
5th Jul 2016 Adrian Mackaay resigned as Director
8th Jul 2016 Graham Whittaker resigned as Director
19th Sep 2016 Trevor Hunt appointed as Director
30th Nov 2016 Trevor Hunt resigned as Director
8th Mar 2017 David Sachon appointed as Director
8th Mar 2017 Tammie Tang appointed as Director
31st Mar 2018 Antony Hardy resigned as Director
30th Apr 2018 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointed as Corporate director
2nd Sep 2020 David Sachon resigned as Director
27th Oct 2020 John Grimshaw appointed as Director
11th Nov 2022 Andrew Nicoll resigned as Director
18th Dec 2023 Tammie Tang resigned as Director
26th Sep 2025 Confirmation statement made up
26th May 2026 Robert Tedstone resigned as Director
26th May 2026 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
26th May 2026 Scott Pinder appointed as Director
26th May 2026 David Dudding resigned as Director
26th May 2026 Elizabeth Beverley appointed as Director
26th May 2026 John Grimshaw resigned as Director
26th May 2026 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED resigned as Corporate director
30th Sep 2027 Next accounts due

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