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

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 75 other boards

Mrs Kathleen Mary Shailer

director · Since 07/12/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mr Giuseppe Vullo

director · Since 29/06/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND

Mr Elliot James Bennett

director · Since 07/06/2023

SENIOR FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Paul Mark Whitlock

director · Since 05/01/2026

BRITISH · ENGLAND

Also on 3 other boards

Persons with Significant Control

Threadneedle Asset Management Holdings Limited

75–100% shares

75–100% votes

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