THREADNEEDLE PENSION TRUSTEES LIMITED
Company number 05574308 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 15 pages | View document |
| 28 May 2026 | Termination of appointment of Robert Rodney Tedstone as a director on 2026-05-26 · 1 page | View document |
| 28 May 2026 | Termination of appointment of John Adrian Varcoe Grimshaw as a director on 2026-05-26 · 1 page | View document |
| 28 May 2026 | Termination of appointment of David John Dudding as a director on 2026-05-26 · 1 page | View document |
| 28 May 2026 | Appointment of Mr Scott James Pinder as a director on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2026-05-26 · 1 page | View document |
| 28 May 2026 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Appointment of Dr Elizabeth Jane Beverley as a director on 2026-05-26 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 5 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 17 Aug 2024 | Full accounts made up to 2023-12-31 · 15 pages | View document |
| 7 Feb 2024 | Termination of appointment of Tammie Tang as a director on 2023-12-18 · 1 page | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 18 May 2023 | Director's details changed for Mr David John Dudding on 2023-02-10 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Andrew James Nicoll as a director on 2022-11-11 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 15 pages | View document |
| 15 Oct 2021 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM · 60 ST MARY AXE · LONDON · EC3A 8JQ | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODNEY TEDSTONE / 11/09/2014 | View document |
| 29 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR DAVID JOHN DUDDING | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR ANDREW JAMES NICOLL | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELINE FORRESTER | View document |
| 23 Nov 2011 | SECTION 521 | View document |
| 26 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 11 pages | View document |
| 27 May 2011 | DIRECTOR APPOINTED MADELINE FORRESTER · 3 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MACKAAY / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITTAKER / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODNEY TEDSTONE / 01/10/2009 | View document |
| 7 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MACKAAY / 01/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITTAKER / 01/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODNEY TEDSTONE / 01/12/2009 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA LUXFORD | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH ARKLE | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | RE - CONMFLICT OF INTEREST 25/09/2008 | View document |
| 26 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 60 ST MARY AXE LONDON EC3A 8JQ | View document |
| 26 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 18 Oct 2005 | S366A DISP HOLDING AGM 27/09/05 | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |