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Threadneedle Pensions Limited

00984167

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

CANNON PLACE, LONDON, EC4N 6AG
Incorporated 09/07/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65110
Life insurance
66300
Fund management activities

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 01/09/1997

BRITISH · ENGLAND · Age 74

Also on 75 other boards

Mrs Kathleen Mary Shailer

director · Since 07/12/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Giuseppe Vullo

director · Since 29/06/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Elliot James Bennett

director · Since 07/06/2023

SENIOR FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Mr Paul Mark Whitlock

director · Since 05/01/2026

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Threadneedle Asset Management Holdings Limited

75–100% shares
75–100% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 3554212 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 13/09/2016Registered 26/09/2016
charge
outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 15/03/2013Registered 05/04/2013
charge
outstanding

ZURICH ASSURANCE LTD

Created 29/02/2012Registered 06/03/2012
charge
outstanding

INVESTMENT SOLUTIONS LIMITED

Created 22/12/2009Registered 23/12/2009
charge
outstanding

CO-OPERATIVE GROUP LIMITED

Created 21/09/2009Registered 09/10/2009
charge
outstanding

CO-OPERATIVE GROUP LIMITED

Created 21/09/2009Registered 09/10/2009
charge
outstanding

FRIENDS PROVIDENT PENSIONS LIMITED

Created 01/04/2009Registered 04/04/2009
charge
outstanding

HSBC LIFE (UK) LIMITED

Created 24/11/2008Registered 13/12/2008
charge
outstanding

PRUDENTIAL PENSIONS LIMITED

Created 09/11/2007Registered 29/11/2007
charge
outstanding

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 30/10/2007Registered 13/11/2007
charge
outstanding

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Created 22/05/2007Registered 30/05/2007
charge
outstanding

BLACKROCK PENSIONS LIMITED

Created 08/02/2007Registered 20/02/2007
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 16/12/2005Registered 23/12/2005
charge
outstanding

WINTERTHUR PENSIONS FUNDS UK LIMITED

Created 09/12/2004Registered 14/12/2004
charge
satisfied

SUM LIFE ASSURANCE COMPANY OF CANADA

Created 24/04/1968Registered 02/09/1981