THREADNEEDLE PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE PENSION TRUSTEES LIMITED
COMPANY NUMBER
05574308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2005
(19 years and 2 months old)
WEBSITE
www.threadneedle.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AG
Telephone: 02074645000
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Telephone: 74645000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 09/02/2024 | Tammie Tang (922723618) has left the board |
Credit Risk Overview
Want to learn more about THREADNEEDLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2005 - Present (19 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
13/09/2006 - Present (18 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 09/02/2024 | Tammie Tang (922723618) has left the board |
| 02/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 16/11/2022 | Andrew James Nicoll (916720273) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member John Adrian Varcoe Grimshaw (905439324) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | David Frederick Sachon (922716425) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 17/05/2018 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924589637) has left the board |
| 17/05/2018 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 03/05/2018 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924589637) Appointed |
| 23/04/2018 | Antony Scott Hardy (906218269) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Tammie Tang (922723618) Appointed |
| 26/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 12/07/2016 | Graham Whittaker (911573723) has left the board |
| 11/07/2016 | Adrian MacKaay (908978997) has left the board |
| 16/10/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 05/11/2012 | New Board Member David John Dudding (917333710) Appointed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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