Threadneedle Pensions Limited

Company Name	Threadneedle Pensions Limited
Company Status	Active
Company Number	00984167
Category	Private Limited Company
Incorporation Date	9 July 1970(53 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 66300	Fund management activities

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	01 September 1997(27 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(44 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr William Frederick Truscott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	14 July 2017(47 years after company formation)
Appointment Duration	6 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mrs Kathleen Mary Shailer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(51 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(52 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Stewart Laver
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1992)
Role	Marketing Mgr Grp Business
Correspondence Address	Goldcrest Cottage Steanbridge Lane Slad Stroud Gloucestershire GL6 7QD Wales

Director Name	Anthony John Russell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	234 Pickhurst Lane West Wickham Kent BR4 0HN

Director Name	Colin Edward Parker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1995)
Role	Executive Director
Correspondence Address	Wyldings Barling Road Barling Southend On Sea Essex SS3 0ND

Director Name	Robert Frederick Hubbard
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Actuary
Correspondence Address	The Old Vicarage The Green, Edge Stroud Gloucestershire GL6 6PB Wales

Director Name	Mr Roger John Brignell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Investment Manager
Correspondence Address	3 Sturges Field Chislehurst Kent BR7 6LG

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1993)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Director Name	Mr Roy Edgar Brimblecombe
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1993)
Role	Director And Actuary
Country of Residence	United Kingdom
Correspondence Address	23 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1997)
Role	Secretary
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Clive Frederick Coates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Insurance Executive
Correspondence Address	4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ Wales

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(26 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 September 2008)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	67 Ridgway Place Wimbledon Village London SW19 4SP

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 February 1999)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Ann Elizabeth Hughes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(27 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2003)
Role	Head Of Client Services
Correspondence Address	Lake Cottage Rake Manor Estate Milford Surrey GU8 5AD

Director Name	Mr Malcolm Hugh David Kemp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(27 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 June 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	29 Woodwarde Road London SE22 8UN

Director Name	Mr William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(28 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 June 2006)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Marketing Director
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(31 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 February 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Ms Madeline Forrester
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(35 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Philip James William Reed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(37 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr John Adrian Varcoe Grimshaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2008)
Role	IT Director
Country of Residence	England
Correspondence Address	13 Halsey Street Chelsea London SW3 2QH

Director Name	Ms Sarah Fiona Arkle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(38 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2009(39 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Mark Andrew Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(40 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 September 2018)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(44 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	Property Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Andrew James Nicoll
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(45 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2021)
Role	Global Head Of Insurance
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Ms Michelle Sylvia Scrimgeour
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(48 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Contact

Website	threadneedle.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.3m at £1	Threadneedle Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,316,000
Cash	£443,000
Current Liabilities	£8,877,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

1 April 2009	Delivered on: 4 April 2009 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of threadneedle pensions limited. Outstanding
24 November 2008	Delivered on: 13 December 2008 Persons entitled: Hsbc Life (UK) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title in the charged property being- the long term assets of threadneedle pensions limited from time to time and includes any part of them see image for full details. Outstanding
9 November 2007	Delivered on: 29 November 2007 Persons entitled: Prudential Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time. See the mortgage charge document for full details. Outstanding
30 October 2007	Delivered on: 13 November 2007 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right to and title in the whole of the long-term insurance business assets. See the mortgage charge document for full details. Outstanding
22 May 2007	Delivered on: 30 May 2007 Persons entitled: Fidelity Investments Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets and includes any part of them. Outstanding
8 February 2007	Delivered on: 20 February 2007 Persons entitled: Blackrock Pensions Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right to and title in the charged property. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 23 December 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its right to and title in the charged property being the long-term insurance assets. See the mortgage charge document for full details. Outstanding
9 December 2004	Delivered on: 14 December 2004 Persons entitled: Winterthur Pensions Funds UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the long-term insurance business assets. Outstanding
13 September 2016	Delivered on: 26 September 2016 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: A registered charge Outstanding
15 March 2013	Delivered on: 5 April 2013 Persons entitled: Legal & General Assurance Society Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all rights to and title and interest in the charged property see image for full details. Outstanding
29 February 2012	Delivered on: 6 March 2012 Persons entitled: Zurich Assurance LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its rights to and title in the long-term insurance business assets (defined in 1.5.21R of the prudential sourcebook for insurers) see image for full details. Outstanding
22 December 2009	Delivered on: 23 December 2009 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over all the long term insurance assets see image for full details. Outstanding
21 September 2009	Delivered on: 9 October 2009 Persons entitled: Co-Operative Group Limited Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at 32-36 east church street buckie, t/no.BNF6791 see image for full details. Outstanding
21 September 2009	Delivered on: 9 October 2009 Persons entitled: Co-Operative Group Limited Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at 76 dundee rd, forfar, t/no.ANG54337 see image for full details. Outstanding
24 April 1968	Delivered on: 2 September 1981 Persons entitled: Sum Life Assurance Company of Canada Classification: Legal charge Secured details: Sterling 212750. Particulars: L/Hold land & premises 255 high street, gurldford, surrey. Title no:- sy 356794. Fully Satisfied

Filing History

26 January 2024	Director's details changed for Mr William Frederick Truscott on 26 January 2024 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (59 pages)
13 June 2023	Appointment of Mr Elliot James Bennett as a director on 7 June 2023 (2 pages)
13 June 2023	Termination of appointment of Peter William Stone as a director on 12 June 2023 (1 page)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (56 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (57 pages)
8 July 2021	Termination of appointment of Andrew James Nicoll as a director on 29 June 2021 (1 page)
29 June 2021	Appointment of Mr Giuseppe Vullo as a director on 29 June 2021 (2 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (57 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (54 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 26 April 2019 (1 page)
20 September 2018	Termination of appointment of Mark Andrew Burgess as a director on 19 September 2018 (1 page)
20 September 2018	Appointment of Mr Peter Stone as a director on 19 September 2018 (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (48 pages)
2 May 2018	Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 December 2017	Appointment of Mrs Kathleen Mary Shailer as a director on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mrs Kathleen Mary Shailer as a director on 7 December 2017 (2 pages)
12 September 2017	Full accounts made up to 31 December 2016 (40 pages)
12 September 2017	Full accounts made up to 31 December 2016 (40 pages)
17 August 2017	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017 (2 pages)
17 August 2017	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017 (2 pages)
17 July 2017	Appointment of Mr William Frederick Truscott as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr William Frederick Truscott as a director on 14 July 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
26 September 2016	Registration of charge 009841670015, created on 13 September 2016 (12 pages)
26 September 2016	Registration of charge 009841670015, created on 13 September 2016 (12 pages)
9 September 2016	Full accounts made up to 31 December 2015 (38 pages)
9 September 2016	Full accounts made up to 31 December 2015 (38 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 11,300,000 (5 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 11,300,000 (5 pages)
9 March 2016	Appointment of Mr Andrew James Nicoll as a director on 2 March 2016 (2 pages)
9 March 2016	Appointment of Mr Andrew James Nicoll as a director on 2 March 2016 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (32 pages)
22 September 2015	Full accounts made up to 31 December 2014 (32 pages)
13 May 2015	Appointment of Mrs Ann Lindsay Roughead as a director on 11 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Ann Lindsay Roughead as a director on 11 May 2015 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 11,300,000 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 11,300,000 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 11,300,000 (5 pages)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
18 November 2014	Appointment of Mr Donald Armstrong Jordison as a director on 13 November 2014 (2 pages)
18 November 2014	Appointment of Mr Donald Armstrong Jordison as a director on 13 November 2014 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (32 pages)
23 September 2014	Full accounts made up to 31 December 2013 (32 pages)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 11,300,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 11,300,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 11,300,000 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (30 pages)
13 September 2013	Full accounts made up to 31 December 2012 (30 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 14 (8 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 14 (8 pages)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (34 pages)
13 September 2012	Full accounts made up to 31 December 2011 (34 pages)
2 August 2012	Statement of capital on 2 August 2012 GBP 11,300,000.00 (4 pages)
2 August 2012	Statement of capital on 2 August 2012 GBP 11,300,000.00 (4 pages)
2 August 2012	Statement of capital on 2 August 2012 GBP 11,300,000.00 (4 pages)
2 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2012	Solvency statement dated 02/08/12 (1 page)
2 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2012	Solvency statement dated 02/08/12 (1 page)
30 July 2012	Director's details changed for Mark Andrew Burgess on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Mark Andrew Burgess on 30 July 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (26 pages)
22 September 2011	Full accounts made up to 31 December 2010 (26 pages)
11 August 2011	Termination of appointment of Madeline Forrester as a director (1 page)
11 August 2011	Termination of appointment of Madeline Forrester as a director (1 page)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Appointment of Mark Andrew Burgess as a director (3 pages)
25 February 2011	Termination of appointment of Sarah Arkle as a director (2 pages)
25 February 2011	Appointment of Mark Andrew Burgess as a director (3 pages)
25 February 2011	Termination of appointment of Sarah Arkle as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (26 pages)
17 September 2010	Full accounts made up to 31 December 2009 (26 pages)
4 May 2010	Director's details changed for Ms Sarah Fiona Arkle on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Madeline Forrester on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Ms Sarah Fiona Arkle on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Madeline Forrester on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Madeline Forrester on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Ms Sarah Fiona Arkle on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Madeline Forrester on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Madeline Forrester on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Madeline Forrester on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (26 pages)
28 October 2009	Full accounts made up to 31 December 2008 (26 pages)
9 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 11 (7 pages)
9 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
9 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
9 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 11 (7 pages)
18 June 2009	Appointment terminated director malcolm kemp (1 page)
18 June 2009	Appointment terminated director malcolm kemp (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 December 2008	Appointment terminated director john grimshaw (1 page)
1 December 2008	Appointment terminated director john grimshaw (1 page)
19 November 2008	Director appointed john devine (3 pages)
19 November 2008	Director appointed john devine (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (28 pages)
31 October 2008	Full accounts made up to 31 December 2007 (28 pages)
8 October 2008	Director appointed sarah fiona arkle (2 pages)
8 October 2008	Director appointed sarah fiona arkle (2 pages)
7 October 2008	Ad 29/09/08\gbp si 10000000@1=10000000\gbp ic 13300000/23300000\ (2 pages)
7 October 2008	Ad 29/09/08\gbp si 10000000@1=10000000\gbp ic 13300000/23300000\ (2 pages)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
15 September 2008	Appointment terminated director simon davies (1 page)
15 September 2008	Appointment terminated director simon davies (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Nc inc already adjusted 08/05/08 (1 page)
21 May 2008	Nc inc already adjusted 08/05/08 (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
29 November 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 November 2006	Full accounts made up to 31 December 2005 (24 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
10 October 2005	Full accounts made up to 31 December 2004 (22 pages)
10 October 2005	Full accounts made up to 31 December 2004 (22 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Auditor's resignation (2 pages)
29 July 2004	Auditor's resignation (2 pages)
13 July 2004	Full accounts made up to 31 December 2003 (23 pages)
13 July 2004	Full accounts made up to 30 September 2003 (24 pages)
13 July 2004	Full accounts made up to 30 September 2003 (24 pages)
13 July 2004	Full accounts made up to 31 December 2003 (23 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
18 December 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
18 December 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (26 pages)
17 October 2003	Full accounts made up to 31 December 2002 (26 pages)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
8 May 2003	Return made up to 01/05/03; full list of members (9 pages)
8 May 2003	Return made up to 01/05/03; full list of members (9 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (23 pages)
18 October 2002	Full accounts made up to 31 December 2001 (23 pages)
17 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
14 January 2002	Company name changed zurich scudder pension managers LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed zurich scudder pension managers LIMITED\certificate issued on 14/01/02 (2 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (21 pages)
19 April 2001	Full accounts made up to 31 December 2000 (21 pages)
23 March 2001	Ad 16/03/01--------- Â£ si 7500000@1=7500000 Â£ ic 5800000/13300000 (2 pages)
23 March 2001	Ad 16/03/01--------- Â£ si 7500000@1=7500000 Â£ ic 5800000/13300000 (2 pages)
5 February 2001	Company name changed scudder threadneedle pension man agers LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed scudder threadneedle pension man agers LIMITED\certificate issued on 05/02/01 (2 pages)
2 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 2001	Nc inc already adjusted 19/12/00 (2 pages)
2 January 2001	Nc inc already adjusted 19/12/00 (2 pages)
2 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 2001	Ad 21/12/00--------- Â£ si 2500000@1=2500000 Â£ ic 3300000/5800000 (2 pages)
2 January 2001	Ad 21/12/00--------- Â£ si 2500000@1=2500000 Â£ ic 3300000/5800000 (2 pages)
2 August 2000	Nc inc already adjusted 21/07/00 (1 page)
2 August 2000	Ad 26/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 2300000/3300000 (2 pages)
2 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 August 2000	Nc inc already adjusted 21/07/00 (1 page)
2 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 August 2000	Ad 26/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 2300000/3300000 (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 01/05/00; full list of members (8 pages)
4 July 2000	Return made up to 01/05/00; full list of members (8 pages)
22 April 2000	Full accounts made up to 31 December 1999 (23 pages)
22 April 2000	Full accounts made up to 31 December 1999 (23 pages)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 November 1999	Company name changed threadneedle pension fund manage rs LIMITED\certificate issued on 30/11/99 (2 pages)
30 November 1999	Company name changed threadneedle pension fund manage rs LIMITED\certificate issued on 30/11/99 (2 pages)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (22 pages)
5 July 1999	Full accounts made up to 31 December 1998 (22 pages)
9 June 1999	Return made up to 01/05/99; no change of members (7 pages)
9 June 1999	Return made up to 01/05/99; no change of members (7 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
14 May 1998	Return made up to 01/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
14 May 1998	Return made up to 01/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 December 1997 (23 pages)
17 March 1998	Full accounts made up to 31 December 1997 (23 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
3 July 1997	Company name changed eagle pension funds LIMITED\certificate issued on 03/07/97 (2 pages)
3 July 1997	Company name changed eagle pension funds LIMITED\certificate issued on 03/07/97 (2 pages)
2 June 1997	Return made up to 01/05/97; no change of members (14 pages)
2 June 1997	Return made up to 01/05/97; no change of members (14 pages)
17 March 1997	Full accounts made up to 31 December 1996 (19 pages)
17 March 1997	Full accounts made up to 31 December 1996 (19 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
24 May 1996	Return made up to 01/05/96; full list of members (7 pages)
24 May 1996	Return made up to 01/05/96; full list of members (7 pages)
28 March 1996	Full accounts made up to 31 December 1995 (19 pages)
28 March 1996	Full accounts made up to 31 December 1995 (19 pages)
6 June 1995	Return made up to 01/05/95; full list of members (14 pages)
6 June 1995	Return made up to 01/05/95; full list of members (14 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
9 March 1995	Full accounts made up to 31 December 1994 (14 pages)
9 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
14 January 1983	Memorandum and Articles of Association (21 pages)
14 January 1983	Memorandum and Articles of Association (21 pages)
9 July 1970	Incorporation (21 pages)
9 July 1970	Certificate of incorporation (1 page)
9 July 1970	Certificate of incorporation (1 page)
9 July 1970	Certificate of incorporation (1 page)
9 July 1970	Certificate of incorporation (1 page)

Threadneedle Pensions Limited

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