THREADNEEDLE PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE PENSIONS LIMITED
COMPANY NUMBER
00984167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
09/07/1970
(54 years and 4 months old)
WEBSITE
www.threadneedlepensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2001
14/01/2002
ZURICH SCUDDER PENSION MANAGERS LIMITED
View all previous names
LONDON
EC4N 6AG
Telephone: 08009530134
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 ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREADNEEDLE PENSIONS 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 PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE PENSIONS 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 |
|---|---|---|---|---|
|
01/09/1997 - Present (27 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 43 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 15/06/2023 | Peter William Stone (919050293) has left the board |
| 15/06/2023 | New Board Member Elliot James Bennett (919424454) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Michelle Sylvia Scrimgeour (916870900) has left the board |
| 24/09/2018 | Mark Andrew Burgess (915466107) has left the board |
| 24/09/2018 | New Board Member Peter Stone (919050293) Appointed |
| 12/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 11/12/2017 | New Board Member Kathleen Mary Shailer (918118910) Appointed |
| 17/09/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Michelle Sylvia Scrimgeour (916870900) Appointed |
| 26/07/2017 | William Frederick Truscott (923558736) has left the board |
| 26/07/2017 | New Board Member William Frederick Truscott (922198487) Appointed |
| 19/07/2017 | New Board Member William Frederick Truscott (923558736) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | Campbell David Fleming (914794362) has left the board |
| 11/03/2016 | New Board Member Andrew James Nicoll (920595226) Appointed |
| 26/09/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 03/04/2015 | Change in Reg. Office |
| 20/11/2014 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
| 27/09/2014 | New Accounts filed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 07/03/2013 | Crispin John Henderson (908077373) has left the board |
| 19/09/2012 | New Accounts filed |
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