Threadneedle Pensions Limited

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Micro

Threadneedle Pensions Limited

00984167•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AG
Website08009530134

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Incorporated

09/07/1970

Company Age

55 years

Directors

5

Employees

5

SIC Code

65110

Risk

high risk

Company Overview

Registration, classification & business activity

Threadneedle Pensions Limited (00984167) is a private limited with share capital incorporated on 09/07/1970 (55 years old) and registered in london, EC4N6AG. The company operates under SIC code 65110 and is classified as Micro.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 09/07/1970
EC4N6AG
5 employees

Financial Overview

Total Assets

£2.11B

Liabilities

£2.09B

Net Assets

£27.34M

Cash

£2.34M

Key Metrics

5

Employees

5

Directors

1

Shareholders

8

CCJs

Board of Directors

4
G
giuseppe vullo
director
K
kathleen mary shailer
director
E
elliot james bennett
director
P
paul mark whitlock
director

Charges

15

Registered

14

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Legacy
Category:Mortgage
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2012
Legacy
Category:Insolvency
Date:02-08-2012
Resolution
Category:Resolution
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Legacy
Category:Mortgage
Date:06-03-2012
Miscellaneous
Category:Miscellaneous
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
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
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
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Mortgage
Date:04-04-2009
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Capital
Date:07-10-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Capital
Date:21-05-2008
Resolution
Category:Resolution
Date:21-05-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Mortgage
Date:29-11-2007

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

08009530134
www.threadneedlepensions.co.uk
Cannon Place 78 Cannon Street, London, EC4N6AG