Menna Overview
Here’s a quick overview of THREADNEEDLE PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2005.
THREADNEEDLE PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05574308
- Age20 years 10 months Incorporated 26 September 2005
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
THREADNEEDLE PENSION TRUSTEES LIMITED is an active company incorporated on 26 September 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Small
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Memorandum Articles
8 Years Ago on 14 May 2018
Appoint Corporate Director Company With Name Date
8 Years Ago on 01 May 2018
Resolution
8 Years Ago on 01 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 26 Sept 2005 | |
| DUDDING, David John | director | Jul 1971 | 01 Nov 2012 |
| GRIMSHAW, John Adrian Varcoe | director | Jul 1962 | 27 Oct 2020 |
| TEDSTONE, Robert Rodney | director | Mar 1967 | 13 Sept 2006 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Threadneedle Management Services Limited | 06 Apr 2016 |
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Here’s a quick overview of THREADNEEDLE PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2005.