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THREADNEEDLE PENSIONS LIMITED

Learn more about THREADNEEDLE PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG

THREADNEEDLE PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00984167
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.09
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

WINTERTHUR PENSIONS FUNDS UK LIMITED
DEED OF CHARGE - Outstanding on 2004.12.14
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2005.12.23
BLACKROCK PENSIONS LIMITED
FLOATING CHARGE - Outstanding on 2007.02.20
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
DEED OF CHARGE - Outstanding on 2007.05.30
SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2007.11.13
PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2007.11.29
HSBC LIFE (UK) LIMITED
DEED OF CHARGE - Outstanding on 2008.12.13
FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2009.04.04
CO-OPERATIVE GROUP LIMITED
STANDARD SECURITY - Outstanding on 2009.10.09
CO-OPERATIVE GROUP LIMITED
STANDARD SECURITY - Outstanding on 2009.10.09
INVESTMENT SOLUTIONS LIMITED
DEED OF CHARGE - Outstanding on 2009.12.23
ZURICH ASSURANCE LTD
DEED OF CHARGE - Outstanding on 2012.03.06
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2013.04.05

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 11300000
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2016.05.05
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DIRECTOR APPOINTED MR ANDREW JAMES NICOLL
Form type: AP01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD
Form type: AP01
Date: 2015.05.13
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 60 ST MARY AXE, LONDON, EC3A 8JQ
Form type: AD01
Date: 2015.03.27
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DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
Form type: AP01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
Form type: TM01
Date: 2014.07.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
Form type: TM01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
Form type: CH01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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02/08/12 STATEMENT OF CAPITAL GBP 11300000.00
Form type: SH19
Date: 2012.08.02
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SOLVENCY STATEMENT DATED 02/08/12
Form type: CAP-SS
Date: 2012.08.02
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REDUCE ISSUED CAPITAL 02/08/2012
Form type: RES06
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012
Form type: CH01
Date: 2012.07.30
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.06
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SECTION 521
Form type: MISC
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR MADELINE FORRESTER
Form type: TM01
Date: 2011.08.11
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE
Form type: TM01
Date: 2011.02.25
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DIRECTOR APPOINTED MARK ANDREW BURGESS
Form type: AP01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
Form type: TM01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FORRESTER / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FIONA ARKLE / 01/10/2009
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FORRESTER / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
Form type: AP01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10
Form type: MG01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11
Form type: MG01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR MALCOLM KEMP
Form type: 288b
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.13
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APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
Form type: 288b
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED JOHN DEVINE
Form type: 288a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED SARAH FIONA ARKLE
Form type: 288a
Date: 2008.10.08
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AD 29/09/08, GBP SI [email protected]=10000000, GBP IC 13300000/23300000
Form type: 88(2)
Date: 2008.10.07
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RE - CONFLICT OF INTEREST 19/09/2008
Form type: RES13
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR SIMON DAVIES
Form type: 288b
Date: 2008.09.15
£2.95
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GBP NC 15000000/25000000, 08/05/2008
Form type: RES04
Date: 2008.05.21
£2.95
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NC INC ALREADY ADJUSTED 08/05/08
Form type: 123
Date: 2008.05.21

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Company directors and board members:

ALAN KAYE (current)
Secretary, 1997.09.01
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
MARK ANDREW BURGESS (current)
Director, CHIEF INVESTMENT OFFICER, 2011.02.23
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
TIMOTHY NICHOLAS GILLBANKS (current)
Director, FINANCIAL DIRECTOR, 2006.06.14
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
DONALD ARMSTRONG JORDISON (current)
Director, PROPERTY DIRECTOR, 2014.11.13
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
ANDREW JAMES NICOLL (current)
Director, GLOBAL HEAD OF INSURANCE, 2016.03.02
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
ANN LINDSAY ROUGHEAD (current)
Director, CONSULTANT, 2015.05.11
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, COMPANY SECRETARY, 1992.05.01 - 1997.09.01
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
SARAH FIONA ARKLE (resigned)
Director, INVESTMENT DIRECTOR, 2008.09.18 - 2011.02.23
60 ST MARY AXE LONDON ,
EC3A 8JQ
ROGER JOHN BRIGNELL (resigned)
Director, INVESTMENT MANAGER, 1992.05.01 - 1998.09.30
3 STURGES FIELD , CHISLEHURST
BR7 6LG, KENT
ROY EDGAR BRIMBLECOMBE (resigned)
Director, DIRECTOR AND ACTUARY, 1992.05.01 - 1993.06.21
23 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
ROBERT ANTHONY CLARK (resigned)
Director, COMPANY CHAIRMAN, 1992.05.01 - 1993.06.21
MUNSTEAD WOOD HEATH LANE , GODALMING
GU7 1UN, SURREY
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1995.04.20 - 1997.12.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
STEPHEN BENEDICT COHEN (resigned)
Director, MARKETING DIRECTOR, 2000.07.19 - 2002.03.06
41 BLOMFIELD ROAD , LONDON
W9 2PF
SIMON HOWARD DAVIES (resigned)
Director, INVESTMENT DIRECTOR, 1997.02.12 - 2008.09.11
67 RIDGWAY PLACE WIMBLEDON VILLAGE , LONDON
SW19 4SP
JOHN DEVINE (resigned)
Director, COMPANY EXECUTIVE, 2008.11.14 - 2010.12.01
60 ST MARY AXE LONDON ,
EC3A 8JQ
CAMPBELL DAVID FLEMING (resigned)
Director, LAWYER, 2009.12.11 - 2016.04.29
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
MADELINE FORRESTER (resigned)
Director, SALES MANAGER, 2006.06.14 - 2011.08.09
60 ST MARY AXE LONDON ,
EC3A 8JQ
JOHN ADRIAN VARCOE GRIMSHAW (resigned)
Director, IT DIRECTOR, 2007.10.01 - 2008.11.24
13 HALSEY STREET CHELSEA , LONDON
SW3 2QH
CRISPIN JOHN HENDERSON (resigned)
Director, CHIEF OPERATING OFFICER, 2002.03.06 - 2013.02.28
60 ST MARY AXE LONDON ,
EC3A 8JQ
ROBERT FREDERICK HUBBARD (resigned)
Director, ACTUARY, 1992.05.01 - 1995.01.31
THE OLD VICARAGE THE GREEN, EDGE , STROUD
GL6 6PB, GLOUCESTERSHIRE
ANN ELIZABETH HUGHES (resigned)
Director, HEAD OF CLIENT SERVICES, 1997.09.07 - 2003.08.22
LAKE COTTAGE RAKE MANOR ESTATE , MILFORD
GU8 5AD, SURREY
MALCOLM HUGH DAVID KEMP (resigned)
Director, ACTUARY, 1997.09.07 - 2009.06.15
29 WOODWARDE ROAD , LONDON
SE22 8UN
NICHOLAS JOHN KIRK (resigned)
Director, ACCOUNTANT, 1997.02.12 - 1999.03.31
SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
STEWART LAVER (resigned)
Director, MARKETING MGR GRP BUSINESS, 1992.05.01 - 1992.11.18
GOLDCREST COTTAGE STEANBRIDGE LANE SLAD , STROUD
GL6 7QD, GLOUCESTERSHIRE
WILLIAM DAVID LOWNDES (resigned)
Director, COMPLIANCE DIRECTOR, 1998.11.17 - 2006.06.12
4 STRATHMORE ROAD WIMBLEDON PARK , LONDON
SW19 8DB
PAUL VICTOR SANT MANDUCA (resigned)
Director, INVESTMENT MANAGER, 1997.02.12 - 1999.02.22
54 BROMPTON SQUARE , LONDON
SW3 2AG
COLIN EDWARD PARKER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1995.04.20
WYLDINGS BARLING ROAD BARLING , SOUTHEND ON SEA
SS3 0ND, ESSEX
PHILIP JAMES WILLIAM REED (resigned)
Director, GENERAL COUNSEL, 2007.10.01 - 2014.06.30
60 ST MARY AXE LONDON ,
EC3A 8JQ
ANTHONY JOHN RUSSELL (resigned)
Director, ACTUARY, 1992.05.01 - 1998.04.30
234 PICKHURST LANE , WEST WICKHAM
BR4 0HN, KENT
MICHAEL AUSTIN TAYLOR (resigned)
Director, INVESTMENT DIRECTOR, 1997.09.07 - 2006.12.31
9 SOUTHFIELD GARDENS , TWICKENHAM
TW1 4SZ, MIDDLESEX

Companies near to THREADNEEDLE PENSIONS ltd.

Information about the Private Limited Company THREADNEEDLE PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data