THREADNEEDLE PENSIONS LIMITED

Company number 00984167 · Monitor this company

Active

226 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-12-31 · 56 pages	View document
1 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
11 Feb 2026	Termination of appointment of Ann Lindsay Roughead as a director on 2026-02-11 · 1 page	View document
7 Jan 2026	Termination of appointment of William Frederick Truscott as a director on 2026-01-05 · 1 page	View document
6 Jan 2026	Appointment of Mr Paul Mark Whitlock as a director on 2026-01-05 · 2 pages	View document
1 Aug 2025	Full accounts made up to 2024-12-31	View document
1 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
28 Aug 2024	Full accounts made up to 2023-12-31 · 55 pages	View document
2 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
19 Apr 2024	Director's details changed for Mr Giuseppe Vullo on 2023-06-06 · 2 pages	View document
26 Jan 2024	Director's details changed for Mr William Frederick Truscott on 2024-01-26 · 2 pages	View document
23 Aug 2023	Full accounts made up to 2022-12-31 · 59 pages	View document
13 Jun 2023	Appointment of Mr Elliot James Bennett as a director on 2023-06-07 · 2 pages	View document
13 Jun 2023	Termination of appointment of Peter William Stone as a director on 2023-06-12 · 1 page	View document
2 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
3 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
8 Jul 2021	Termination of appointment of Andrew James Nicoll as a director on 2021-06-29 · 1 page	View document
29 Jun 2021	Appointment of Mr Giuseppe Vullo as a director on 2021-06-29 · 2 pages	View document
1 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR	View document
20 Sep 2018	DIRECTOR APPOINTED MR PETER STONE	View document
20 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS	View document
7 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON	View document
1 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
7 Dec 2017	DIRECTOR APPOINTED MRS KATHLEEN MARY SHAILER	View document
12 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Aug 2017	DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR	View document
17 Jul 2017	DIRECTOR APPOINTED MR WILLIAM FREDERICK TRUSCOTT	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS	View document
26 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 009841670015	View document
9 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
5 May 2016	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING	View document
9 Mar 2016	DIRECTOR APPOINTED MR ANDREW JAMES NICOLL	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD	View document
5 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
27 Mar 2015	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ	View document
18 Nov 2014	DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP REED	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
5 Apr 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
4 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON	View document
5 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Aug 2012	02/08/12 STATEMENT OF CAPITAL GBP 11300000.00	View document
2 Aug 2012	SOLVENCY STATEMENT DATED 02/08/12	View document
2 Aug 2012	REDUCE ISSUED CAPITAL 02/08/2012	View document
30 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012	View document
3 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
6 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
23 Nov 2011	SECTION 521	View document
22 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MADELINE FORRESTER	View document
6 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
25 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE	View document
25 Feb 2011	DIRECTOR APPOINTED MARK ANDREW BURGESS	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FORRESTER / 01/10/2009	View document
4 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FIONA ARKLE / 01/10/2009	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 / MR CRISPIN JOHN HENDERSON / 01/12/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FORRESTER / 01/12/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009	View document
5 Jan 2010	DIRECTOR APPOINTED CAMPBELL DAVID FLEMING	View document
23 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11	View document
9 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10	View document
18 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM KEMP	View document
6 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
13 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW	View document
19 Nov 2008	DIRECTOR APPOINTED JOHN DEVINE	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Oct 2008	DIRECTOR APPOINTED SARAH FIONA ARKLE	View document
29 Sep 2008	RE - CONFLICT OF INTEREST 19/09/2008	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR SIMON DAVIES	View document
21 May 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 May 2008	NC INC ALREADY ADJUSTED 08/05/08	View document
21 May 2008	GBP NC 15000000/25000000 08/05/2008	View document
21 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
11 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
20 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
3 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
23 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2004	AUDITOR'S RESIGNATION	View document
13 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
11 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
18 Dec 2003	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03	View document
25 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2003	DIRECTOR RESIGNED	View document
8 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
27 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	COMPANY NAME CHANGED ZURICH SCUDDER PENSION MANAGERS LIMITED CERTIFICATE ISSUED ON 14/01/02	View document
10 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Feb 2001	COMPANY NAME CHANGED SCUDDER THREADNEEDLE PENSION MAN AGERS LIMITED CERTIFICATE ISSUED ON 05/02/01	View document
2 Jan 2001	£ NC 5000000/15000000 19/	View document
2 Jan 2001	NC INC ALREADY ADJUSTED 19/12/00	View document
2 Aug 2000	NC INC ALREADY ADJUSTED 21/07/00	View document
2 Aug 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/00	View document
2 Aug 2000	£ NC 3000000/5000000 21/0	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Apr 2000	ALTERARTICLES05/04/00	View document
30 Nov 1999	COMPANY NAME CHANGED THREADNEEDLE PENSION FUND MANAGE RS LIMITED CERTIFICATE ISSUED ON 30/11/99	View document
6 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1999	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
12 Nov 1998	AUDITOR'S RESIGNATION	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
14 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
8 May 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	NEW SECRETARY APPOINTED	View document
4 Sep 1997	SECRETARY RESIGNED	View document
3 Jul 1997	COMPANY NAME CHANGED EAGLE PENSION FUNDS LIMITED CERTIFICATE ISSUED ON 03/07/97	View document
2 Jun 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
17 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
24 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
28 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
10 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 68 pages	View document
5 Dec 1994	S386 DISP APP AUDS 02/11/94	View document
27 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
9 Jun 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
26 May 1993	SECRETARY'S PARTICULARS CHANGED	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
1 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
1 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 May 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
17 Apr 1990	DIRECTOR RESIGNED	View document
11 Apr 1990	DIRECTOR RESIGNED	View document
15 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
5 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jun 1989	RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	DIRECTOR RESIGNED	View document
19 Jan 1989	REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 1, THREADNEEDLE STREET, LONDON EC2R 8BE	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jun 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS	View document
19 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1987	SECRETARY'S PARTICULARS CHANGED	View document
28 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Jul 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
24 Jun 1987	NEW DIRECTOR APPOINTED	View document
2 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 May 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document
14 Jan 1983	MEMORANDUM OF ASSOCIATION	View document
9 Jul 1970	CERTIFICATE OF INCORPORATION	View document
9 Jul 1970	CERTIFICATE OF INCORPORATION	View document
9 Jul 1970	Incorporation	View document
9 Jul 1970	Incorporation · 21 pages	View document
9 Jul 1970	Incorporation · 21 pages	View document