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Home > England & Wales Companies > THREADNEEDLE PENSIONS LIMITED
Company Information for

THREADNEEDLE PENSIONS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
00984167
Private Limited Company
Active

Company Overview

About Threadneedle Pensions Ltd
THREADNEEDLE PENSIONS LIMITED was founded on 1970-07-09 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THREADNEEDLE PENSIONS LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A
 
Filing Information
Company Number 00984167
Company ID Number 00984167
Date formed 1970-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREADNEEDLE PENSIONS LIMITED
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Companies with same name THREADNEEDLE PENSIONS LIMITED
The following companies were found which have the same name as THREADNEEDLE PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREADNEEDLE PENSIONS LIMITED Active Company formed on the 1981-01-01
THREADNEEDLE PENSIONS PROPERTY PARTNERSHIP NO. 1 CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Active Company formed on the 2004-03-08
THREADNEEDLE PENSIONS PROPERTY PARTNERSHIP NO. 2 CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Active Company formed on the 2004-03-08

Company Officers of THREADNEEDLE PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 1997-09-01
MARK ANDREW BURGESS
 Director 2011-02-23
ANDREW JAMES NICOLL
 Director 2016-03-02
ANN LINDSAY ROUGHEAD
 Director 2015-05-11
MICHELLE SYLVIA SCRIMGEOUR
 Director 2017-08-14
KATHLEEN MARY SHAILER
 Director 2017-12-07
WILLIAM FREDERICK TRUSCOTT
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARMSTRONG JORDISON
 Director 2014-11-13 2018-05-01
TIMOTHY NICHOLAS GILLBANKS
 Director 2006-06-14 2017-03-31
CAMPBELL DAVID FLEMING
 Director 2009-12-11 2016-04-29
PHILIP JAMES WILLIAM REED
 Director 2007-10-01 2014-06-30
CRISPIN JOHN HENDERSON
 Director 2002-03-06 2013-02-28
MADELINE FORRESTER
 Director 2006-06-14 2011-08-09
SARAH FIONA ARKLE
 Director 2008-09-18 2011-02-23
JOHN DEVINE
 Director 2008-11-14 2010-12-01
MALCOLM HUGH DAVID KEMP
 Director 1997-09-07 2009-06-15
JOHN ADRIAN VARCOE GRIMSHAW
 Director 2007-10-01 2008-11-24
SIMON HOWARD DAVIES
 Director 1997-02-12 2008-09-11
MICHAEL AUSTIN TAYLOR
 Director 1997-09-07 2006-12-31
WILLIAM DAVID LOWNDES
 Director 1998-11-17 2006-06-12
ANN ELIZABETH HUGHES
 Director 1997-09-07 2003-08-22
STEPHEN BENEDICT COHEN
 Director 2000-07-19 2002-03-06
NICHOLAS JOHN KIRK
 Director 1997-02-12 1999-03-31
PAUL VICTOR SANT MANDUCA
 Director 1997-02-12 1999-02-22
ROGER JOHN BRIGNELL
 Director 1992-05-01 1998-09-30
ANTHONY JOHN RUSSELL
 Director 1992-05-01 1998-04-30
CLIVE FREDERICK COATES
 Director 1995-04-20 1997-12-31
JAMES ANTHONY WILTSHIRE
 Company Secretary 1992-05-01 1997-09-01
COLIN EDWARD PARKER
 Director 1992-05-01 1995-04-20
ROBERT FREDERICK HUBBARD
 Director 1992-05-01 1995-01-31
ROY EDGAR BRIMBLECOMBE
 Director 1992-05-01 1993-06-21
ROBERT ANTHONY CLARK
 Director 1992-05-01 1993-06-21
STEWART LAVER
 Director 1992-05-01 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KAYE SACKVILLE SPF IV (GP) NO.1 LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
ALAN KAYE TAM INVESTMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE SACKVILLE SPF IV PROPERTY (GP) LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE TAM UK HOLDINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE (TPEN) Company Secretary 2008-01-22 CURRENT 2006-10-02 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALAN KAYE THREADNEEDLE PENSION TRUSTEES LIMITED Company Secretary 2005-09-26 CURRENT 2005-09-26 Active
ALAN KAYE CORNBRASH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
ALAN KAYE SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Company Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
ALAN KAYE ADT NOMINEES LIMITED Company Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TPEN PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TIPP PROPERTY (GP) LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-18 Active
ALAN KAYE THREADNEEDLE UNIT TRUST MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1985-06-10 Active
ALAN KAYE THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1990-11-14 Active
ALAN KAYE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TANDEM PROPERTY (GP) LIMITED Company Secretary 2000-05-19 CURRENT 2000-03-30 Active
ALAN KAYE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 1999-11-26 CURRENT 1998-04-22 Active
ALAN KAYE THREADNEEDLE MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-08-24 Active
ALAN KAYE THREADNEEDLE INVESTMENT SERVICES LIMITED Company Secretary 1999-06-17 CURRENT 1999-01-26 Active
ALAN KAYE THREADNEEDLE INVESTMENT ADVISORS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE CONVIVO ASSET MANAGEMENT LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) LIMITED Company Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO SERVICES LIMITED Company Secretary 1997-07-01 CURRENT 1934-03-22 Active
ALAN KAYE CONCOURSE SKELMERSDALE LIMITED Company Secretary 1997-03-11 CURRENT 1997-01-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT LIMITED Company Secretary 1997-03-06 CURRENT 1956-10-22 Active
ALAN KAYE THREADNEEDLE SECURITIES LIMITED Company Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY INVESTMENTS LIMITED Company Secretary 1997-03-06 CURRENT 1980-05-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Active
MARK ANDREW BURGESS LIFEBEAT Director 2015-09-01 CURRENT 2008-06-27 Active
MARK ANDREW BURGESS THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
MARK ANDREW BURGESS THREADNEEDLE INTERNATIONAL LIMITED Director 2014-09-01 CURRENT 1988-08-02 Active
MARK ANDREW BURGESS THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2011-02-23 CURRENT 1998-04-22 Active
MARK ANDREW BURGESS THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2011-02-23 CURRENT 1956-10-22 Active
ANDREW JAMES NICOLL THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Director 2016-08-01 CURRENT 1990-11-14 Active
ANN LINDSAY ROUGHEAD BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Director 2018-05-08 CURRENT 1973-06-15 Active
ANN LINDSAY ROUGHEAD LIGHTHOUSE GROUP LIMITED Director 2017-09-01 CURRENT 2000-07-28 Active
ANN LINDSAY ROUGHEAD BAUNTON ASSOCIATES LTD Director 2016-05-19 CURRENT 2016-05-19 Active
ANN LINDSAY ROUGHEAD THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2014-07-07 CURRENT 1999-01-26 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-08-14 CURRENT 1998-04-22 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-08-14 CURRENT 1999-01-26 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Director 2017-08-14 CURRENT 1990-11-14 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE INTERNATIONAL LIMITED Director 2017-08-14 CURRENT 1988-08-02 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2017-08-14 CURRENT 1956-10-22 Active
KATHLEEN MARY SHAILER THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2016-03-29 CURRENT 1999-01-26 Active
KATHLEEN MARY SHAILER BREWIN DOLPHIN HOLDINGS LIMITED Director 2014-12-18 CURRENT 1992-02-10 Active
KATHLEEN MARY SHAILER BREWIN DOLPHIN LIMITED Director 2014-12-18 CURRENT 1987-06-01 Active
KATHLEEN MARY SHAILER RSA INSURANCE GROUP LIMITED Director 2013-09-01 CURRENT 1989-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-01-26Director's details changed for Mr William Frederick Truscott on 2024-01-26
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2023-06-13APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NICOLL
2021-06-29AP01DIRECTOR APPOINTED MR GIUSEPPE VULLO
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SYLVIA SCRIMGEOUR
2018-09-20AP01DIRECTOR APPOINTED MR PETER STONE
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURGESS
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MRS KATHLEEN MARY SHAILER
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AP01DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR
2017-07-17AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK TRUSCOTT
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 11300000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 009841670015
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2016-03-09AP01DIRECTOR APPOINTED MR ANDREW JAMES NICOLL
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 11300000
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St Mary Axe London EC3A 8JQ
2014-11-18AP01DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 11300000
2014-05-02AR0101/05/14 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0101/05/13 FULL LIST
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02SH1902/08/12 STATEMENT OF CAPITAL GBP 11300000.00
2012-08-02CAP-SSSOLVENCY STATEMENT DATED 02/08/12
2012-08-02RES06REDUCE ISSUED CAPITAL 02/08/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012
2012-05-03AR0101/05/12 FULL LIST
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-23MISCSECTION 521
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE FORRESTER
2011-05-06AR0101/05/11 FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE
2011-02-25AP01DIRECTOR APPOINTED MARK ANDREW BURGESS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FORRESTER / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FIONA ARKLE / 01/10/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FORRESTER / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2010-01-05AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM KEMP
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
2008-11-19288aDIRECTOR APPOINTED JOHN DEVINE
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08288aDIRECTOR APPOINTED SARAH FIONA ARKLE
2008-09-29RES13RE - CONFLICT OF INTEREST 19/09/2008
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON DAVIES
2008-05-21RES04GBP NC 15000000/25000000 08/05/2008
2008-05-21123NC INC ALREADY ADJUSTED 08/05/08
2008-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
1970-07-09New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to THREADNEEDLE PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREADNEEDLE PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-13 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
LEGAL CHARGE 2013-04-05 Outstanding LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
DEED OF CHARGE 2012-03-06 Outstanding ZURICH ASSURANCE LTD
DEED OF CHARGE 2009-12-23 Outstanding INVESTMENT SOLUTIONS LIMITED
STANDARD SECURITY 2009-10-09 Outstanding CO-OPERATIVE GROUP LIMITED
STANDARD SECURITY 2009-10-09 Outstanding CO-OPERATIVE GROUP LIMITED
DEED OF CHARGE 2009-04-04 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE 2008-12-13 Outstanding HSBC LIFE (UK) LIMITED
DEED OF CHARGE 2007-11-29 Outstanding PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE 2007-11-13 Outstanding SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE 2007-05-30 Outstanding FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
FLOATING CHARGE 2007-02-20 Outstanding BLACKROCK PENSIONS LIMITED
DEED OF CHARGE 2005-12-23 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE 2004-12-14 Outstanding WINTERTHUR PENSIONS FUNDS UK LIMITED
LEGAL CHARGE 1968-04-24 Satisfied SUM LIFE ASSURANCE COMPANY OF CANADA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREADNEEDLE PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of THREADNEEDLE PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREADNEEDLE PENSIONS LIMITED
Trademarks
We have not found any records of THREADNEEDLE PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREADNEEDLE PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as THREADNEEDLE PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREADNEEDLE PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREADNEEDLE PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREADNEEDLE PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode EC4N 6AG