Threadneedle Pension Trustees Limited

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Threadneedle Pension Trustees Limited

05574308•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AG
Website02074645000

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Incorporated

26/09/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Threadneedle Pension Trustees Limited (05574308) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in london, EC4N6AG. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/09/2005
EC4N6AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john adrian varcoe grimshaw
director
C
capital cranfield pension trustees limited
director
R
robert rodney tedstone
director
D
david john dudding
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Memorandum Articles
Category:Incorporation
Date:14-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Miscellaneous
Category:Miscellaneous
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Accounts
Date:19-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Incorporation Company
Category:Incorporation
Date:26-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon Place 78 Cannon Street, London, Ec4N 6Ag, EC4N6AGRegistered

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Contact

02074645000
www.threadneedle.co.uk
Cannon Place 78 Cannon Street, London, EC4N6AG