Menna Overview
Here’s a quick overview of THREADNEEDLE PENSIONS LIMITED 👀 — a London based business that started in 1970.
THREADNEEDLE PENSIONS LIMITED
- Company statusactive
- Company No00984167
- Age56 years Incorporated 9 July 1970
- Officers6
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
THREADNEEDLE PENSIONS LIMITED is an active company incorporated on 9 July 1970 and based in London. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 May 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 01 Sept 1997 | |
| BENNETT, Elliot James | director | Oct 1976 | 07 Jun 2023 |
| ROUGHEAD, Ann Lindsay | director | Sep 1962 | 11 May 2015 |
| SHAILER, Kathleen Mary | director | Apr 1963 | 07 Dec 2017 |
| TRUSCOTT, William Frederick | director | Sep 1960 | 14 Jul 2017 |
| VULLO, Giuseppe | director | Dec 1972 | 29 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Threadneedle Asset Management Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THREADNEEDLE PENSIONS LIMITED 👀 — a London based business that started in 1970.