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All Information about:
Name

Threadneedle Pensions Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
VAT ID no VAT ID available
Company No. 00984167 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bennett, Elliot James London Status: Active Notified: 07/06/2023 Date of Birth: 10/1976 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British
    Kaye, Alan London Status: Active Notified: 01/09/1997 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British
    Roughead, Ann Lindsay London Status: Active Notified: 11/05/2015 Date of Birth: 09/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Shailer, Kathleen Mary London Status: Active Notified: 07/12/2017 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Truscott, William Frederick London Status: Active Notified: 14/07/2017 Date of Birth: 09/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Vullo, Giuseppe London Status: Active Notified: 29/06/2021 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Burgess, Mark Andrew London Status: Ceased Notified: 23/02/2011 Ceased: 19/09/2018 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kemp, Malcolm Hugh David London Status: Ceased Notified: 07/09/1997 Ceased: 15/06/2009 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brunel Road Management Company Limited Status: Active Notified: 05/02/2018 Companies House Number: 05410407 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Crockhamwell Road Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 04850392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Speedfields Park (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 02630475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •