Threadneedle Pension Trustees Limited
- Active
- Incorporated on 26 Sep 2005
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AG
- Summary The company with name "Threadneedle Pension Trustees Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AG. Threadneedle Pension Trustees Limited is currently in active status and it was incorporated on 26 Sep 2005 (18 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Threadneedle Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Adrian Varcoe Grimshaw | Director | 27 Oct 2020 | British | Active |
2 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 30 Apr 2018 | - | Active |
3 | Tammie Tang | Director | 8 Mar 2017 | British | Resigned 18 Dec 2023 |
4 | David Frederick Sachon | Director | 8 Mar 2017 | British | Resigned 2 Sep 2020 |
5 | Tammie Tang | Director | 8 Mar 2017 | British | Active |
6 | David Frederick Sachon | Director | 8 Mar 2017 | British | Resigned 2 Sep 2020 |
7 | Trevor Peter Hunt | Director | 19 Sep 2016 | British | Resigned 30 Nov 2016 |
8 | David John Dudding | Director | 1 Nov 2012 | British | Active |
9 | David John Dudding | Director | 1 Nov 2012 | British | Active |
10 | Andrew James Nicoll | Director | 9 Feb 2012 | British | Active |
11 | Madeline Forrester | Director | 11 May 2011 | British | Resigned 24 Nov 2011 |
12 | Madeline Forrester | Director | 11 May 2011 | British | Resigned 24 Nov 2011 |
13 | Nicola Jane Luxford | Director | 9 Jul 2007 | British | Resigned 24 Jul 2009 |
14 | Robert Rodney Tedstone | Director | 13 Sep 2006 | Irish | Active |
15 | Graham Whittaker | Director | 13 Sep 2006 | British | Resigned 8 Jul 2016 |
16 | Antony Scott Hardy | Director | 11 Apr 2006 | British | Resigned 31 Mar 2018 |
17 | Sarah Fiona Arkle | Director | 26 Sep 2005 | British | Resigned 24 Jul 2009 |
18 | Adrian Mackaay | Director | 26 Sep 2005 | Canadian | Resigned 5 Jul 2016 |
19 | Alan Kaye | Secretary | 26 Sep 2005 | British | Active |
20 | Peter Edwin John Sanders | Director | 26 Sep 2005 | English | Resigned 30 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Threadneedle Management Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Threadneedle Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2024 | Download PDF |
2 | Accounts - Full | 26 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 18 May 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 28 Sep 2022 | Download PDF |
7 | Accounts - Full | 22 Sep 2022 | Download PDF |
8 | Accounts - Full | 21 Dec 2020 | Download PDF 14 Pages |
9 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 2 Dec 2020 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2020 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 30 Sep 2020 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2020 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 26 Sep 2019 | Download PDF 3 Pages |
15 | Accounts - Full | 9 Sep 2019 | Download PDF 13 Pages |
16 | Confirmation Statement - No Updates | 27 Sep 2018 | Download PDF 3 Pages |
17 | Accounts - Full | 10 Sep 2018 | Download PDF 13 Pages |
18 | Incorporation - Memorandum Articles | 14 May 2018 | Download PDF 15 Pages |
19 | Officers - Appoint Corporate Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
20 | Resolution | 1 May 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2018 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 27 Sep 2017 | Download PDF 3 Pages |
23 | Accounts - Full | 12 Sep 2017 | Download PDF 13 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2017 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2016 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 5 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2016 | Download PDF 2 Pages |
29 | Accounts - Full | 9 Sep 2016 | Download PDF 12 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2016 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2015 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 17 Jul 2015 | Download PDF 2 Pages |
34 | Accounts - Full | 31 Mar 2015 | Download PDF 12 Pages |
35 | Address - Change Registered Office Company With Date Old New | 27 Mar 2015 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 2 Feb 2015 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2014 | Download PDF 6 Pages |
38 | Accounts - Full | 22 Jul 2014 | Download PDF 12 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 6 Pages |
40 | Accounts - Full | 13 Sep 2013 | Download PDF 12 Pages |
41 | Officers - Appoint Person Director Company With Name | 1 Nov 2012 | Download PDF 2 Pages |
42 | Accounts - Full | 2 Oct 2012 | Download PDF 11 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2012 | Download PDF 5 Pages |
44 | Officers - Appoint Person Director Company With Name | 2 Mar 2012 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 10 Jan 2012 | Download PDF 1 Pages |
46 | Miscellaneous | 23 Nov 2011 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2011 | Download PDF 6 Pages |
48 | Accounts - Full | 22 Sep 2011 | Download PDF 11 Pages |
49 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 3 Pages |
50 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 5 Pages |
54 | Accounts - Full | 8 Sep 2010 | Download PDF 11 Pages |
55 | Officers - Change Person Secretary Company With Change Date | 21 Jan 2010 | Download PDF 3 Pages |
56 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 5 Pages |
57 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 3 Pages |
58 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 3 Pages |
59 | Accounts - Full | 28 Oct 2009 | Download PDF 11 Pages |
60 | Annual Return - Legacy | 29 Sep 2009 | Download PDF 4 Pages |
61 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
63 | Accounts - Full | 31 Oct 2008 | Download PDF 11 Pages |
64 | Resolution | 29 Sep 2008 | Download PDF 1 Pages |
65 | Address - Legacy | 26 Sep 2008 | Download PDF 1 Pages |
66 | Address - Legacy | 26 Sep 2008 | Download PDF 1 Pages |
67 | Address - Legacy | 26 Sep 2008 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 5 Pages |
69 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 9 Oct 2007 | Download PDF 3 Pages |
71 | Accounts - Full | 24 Jul 2007 | Download PDF 12 Pages |
72 | Officers - Legacy | 21 Jul 2007 | Download PDF 2 Pages |
73 | Officers - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 3 Pages |
75 | Officers - Legacy | 26 Sep 2006 | Download PDF 2 Pages |
76 | Officers - Legacy | 26 Sep 2006 | Download PDF 2 Pages |
77 | Officers - Legacy | 8 May 2006 | Download PDF 2 Pages |
78 | Accounts - Legacy | 19 Oct 2005 | Download PDF 1 Pages |
79 | Resolution | 18 Oct 2005 | Download PDF 1 Pages |
80 | Resolution | 18 Oct 2005 | Download PDF |
81 | Resolution | 18 Oct 2005 | Download PDF |
82 | Incorporation - Company | 26 Sep 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.