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Threadneedle Pensions Limited

Threadneedle Pensions Limited is an active company incorporated on 9 July 1970 with the registered office located in London, City of London. Threadneedle Pensions Limited was registered 7580 years ago.
Status
Active
Active since incorporation
Company No
00984167
Private limited company
Age
7580 years
Incorporated 9 July 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
02074645000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Director • Executive • American • Lives in United States • Born in Sep 1960
Director • Senior Financial Controller • British • Lives in England • Born in Oct 1976
Director • Consultant • British • Lives in England • Born in Sep 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Investment Services Limited
Mr Alan Kaye, ANN Lindsay Roughead, and 1 more are mutual people.
Active
Threadneedle Portfolio Services Limited
Mr Alan Kaye and Giuseppe Vullo are mutual people.
Active
Threadneedle Property Investments Limited
Mr Alan Kaye and Giuseppe Vullo are mutual people.
Active
Threadneedle Navigator Isa Manager Limited
Mr Alan Kaye and Mr Elliot James Bennett are mutual people.
Active
Threadneedle Asset Management Holdings Limited
Mr Alan Kaye and Mr Elliot James Bennett are mutual people.
Active
Threadneedle Management Services Limited
Mr Alan Kaye and Mr Elliot James Bennett are mutual people.
Active
Sackville Tipp Property (GP) Limited
Mr Alan Kaye and Giuseppe Vullo are mutual people.
Active
Threadneedle Property Execution 1 Limited
Mr Alan Kaye and Giuseppe Vullo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £791K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£2.11B
Decreased by £177.23M (-8%)
Total Liabilities
-£2.09B
Decreased by £178.71M (-8%)
Net Assets
£27.34M
Increased by £1.48M (+6%)
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr William Frederick Truscott Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Peter William Stone Resigned
2 Years 2 Months Ago on 12 Jun 2023
Mr Elliot James Bennett Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Giuseppe Vullo Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
Submitted on 19 Apr 2024
Director's details changed for Mr William Frederick Truscott on 26 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Appointment of Mr Elliot James Bennett as a director on 7 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Peter William Stone as a director on 12 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Repayment History
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