THREADNEEDLE PENSIONS LIMITED officers and directors : Companies House Number 00984167

Paul Mark WHITLOCK

Director Active

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2026-01-05
Nationality: British
Country of residence: England
Date of birth: November 1957

Elliot James BENNETT

Director Active

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2023-06-07
Nationality: British
Country of residence: England
Date of birth: October 1976

Giuseppe VULLO

Director Active

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2021-06-29
Nationality: British
Country of residence: England
Date of birth: December 1972

MRS Kathleen Mary SHAILER

Director Active

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2017-12-07
Nationality: British
Country of residence: England
Date of birth: April 1963

MR ALAN KAYE

Secretary Active

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG

Appointed: 1997-09-01
Nationality: BRITISH
Country of residence: ENGLAND

MR Peter William STONE

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2018-09-19
Resigned: 2023-06-12
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1965

MS MICHELLE SYLVIA SCRIMGEOUR

Director Resigned

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG

Appointed: 2017-08-14
Resigned: 2019-04-26
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1963

MR William Frederick TRUSCOTT

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2017-07-14
Resigned: 2026-01-05
Nationality: American
Country of residence: United States
Date of birth: September 1960

MR Andrew James NICOLL

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2016-03-02
Resigned: 2021-06-29
Occupation: Global Head Of Insurance
Nationality: British
Country of residence: England
Date of birth: August 1969

MRS Ann Lindsay ROUGHEAD

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2015-05-11
Resigned: 2026-02-11
Nationality: British
Country of residence: England
Date of birth: September 1962

MR DONALD ARMSTRONG JORDISON

Director Resigned

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG

Appointed: 2014-11-13
Resigned: 2018-05-01
Occupation: PROPERTY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MR Mark Andrew BURGESS

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2011-02-23
Resigned: 2018-09-19
Occupation: Chief Investment Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1964

MR CAMPBELL DAVID FLEMING

Director Resigned

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG

Appointed: 2009-12-11
Resigned: 2016-04-29
Occupation: LAWYER
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: December 1964

MR JOHN DEVINE

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 8JQ

Appointed: 2008-11-14
Resigned: 2010-12-01
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1958

MS SARAH FIONA ARKLE

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 8JQ

Appointed: 2008-09-18
Resigned: 2011-02-23
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

MR JOHN ADRIAN VARCOE GRIMSHAW

Director Resigned

Correspondence address: 13 HALSEY STREET, CHELSEA, LONDON, SW3 2QH

Appointed: 2007-10-01
Resigned: 2008-11-24
Occupation: IT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

MR PHILIP JAMES WILLIAM REED

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 8JQ

Appointed: 2007-10-01
Resigned: 2014-06-30
Occupation: GENERAL COUNSEL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MRS Madeline FORRESTER

Director Resigned

Correspondence address: 60 St Mary Axe, London, EC3A 8JQ

Appointed: 2006-06-14
Resigned: 2011-08-09
Occupation: Sales Manager
Nationality: British
Country of residence: England
Date of birth: July 1966

MR Timothy Nicholas GILLBANKS

Director Resigned

Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG

Appointed: 2006-06-14
Resigned: 2017-03-31
Occupation: Financial Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

MR CRISPIN JOHN HENDERSON

Director Resigned

Correspondence address: 60 ST MARY AXE, LONDON, EC3A 8JQ

Appointed: 2002-03-06
Resigned: 2013-02-28
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

STEPHEN BENEDICT COHEN

Director Resigned

Correspondence address: 41 BLOMFIELD ROAD, LONDON, W9 2PF

Appointed: 2000-07-19
Resigned: 2002-03-06
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

MR WILLIAM DAVID LOWNDES

Director Resigned

Correspondence address: 4 STRATHMORE ROAD, WIMBLEDON PARK, LONDON, SW19 8DB

Appointed: 1998-11-17
Resigned: 2006-06-12
Occupation: COMPLIANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR MICHAEL AUSTIN TAYLOR

Director Resigned

Correspondence address: 9 SOUTHFIELD GARDENS, TWICKENHAM, MIDDLESEX, TW1 4SZ

Appointed: 1997-09-07
Resigned: 2006-12-31
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

MR Malcolm Hugh David KEMP

Director Resigned

Correspondence address: 29 Woodwarde Road, London, SE22 8UN

Appointed: 1997-09-07
Resigned: 2009-06-15
Occupation: Actuary
Nationality: British
Country of residence: England
Date of birth: May 1960

ANN ELIZABETH HUGHES

Director Resigned

Correspondence address: LAKE COTTAGE RAKE MANOR ESTATE, MILFORD, SURREY, GU8 5AD

Appointed: 1997-09-07
Resigned: 2003-08-22
Occupation: HEAD OF CLIENT SERVICES
Nationality: BRITISH
Date of birth: January 1952

MR NICHOLAS JOHN KIRK

Director Resigned

Correspondence address: SILVER GREYS, 24 ONSLOW ROAD BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BB

Appointed: 1997-02-12
Resigned: 1999-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1953

PAUL VICTOR SANT MANDUCA

Director Resigned

Correspondence address: 54 BROMPTON SQUARE, LONDON, SW3 2AG

Appointed: 1997-02-12
Resigned: 1999-02-22
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: November 1951

MR SIMON HOWARD DAVIES

Director Resigned

Correspondence address: 67 RIDGWAY PLACE, WIMBLEDON VILLAGE, LONDON, SW19 4SP

Appointed: 1997-02-12
Resigned: 2008-09-11
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

CLIVE FREDERICK COATES

Director Resigned

Correspondence address: 4 HIGHCROFT, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BJ

Appointed: 1995-04-20
Resigned: 1997-12-31
Occupation: INSURANCE EXECUTIVE
Nationality: BRITISH
Date of birth: June 1944

JAMES ANTHONY WILTSHIRE

Secretary Resigned

Correspondence address: WELLINGTON HOUSE, STROUD ROAD, PAINSWICK, GLOUCESTERSHIRE, GL6 6UT

Appointed: 1992-05-01
Resigned: 1997-09-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH

ANTHONY JOHN RUSSELL

Director Resigned

Correspondence address: 234 PICKHURST LANE, WEST WICKHAM, KENT, BR4 0HN

Appointed: 1992-05-01
Resigned: 1998-04-30
Occupation: ACTUARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1942

COLIN EDWARD PARKER

Director Resigned

Correspondence address: WYLDINGS BARLING ROAD, BARLING, SOUTHEND ON SEA, ESSEX, SS3 0ND

Appointed: 1992-05-01
Resigned: 1995-04-20
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: October 1935

SIR ROBERT ANTHONY CLARK

Director Resigned

Correspondence address: MUNSTEAD WOOD, HEATH LANE, GODALMING, SURREY, GU7 1UN

Appointed: 1992-05-01
Resigned: 1993-06-21
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1924

MR ROY EDGAR BRIMBLECOMBE

Director Resigned

Correspondence address: 23 GRANGE COURT ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1BY

Appointed: 1992-05-01
Resigned: 1993-06-21
Occupation: DIRECTOR AND ACTUARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1937

MR ROGER JOHN BRIGNELL

Director Resigned

Correspondence address: 3 STURGES FIELD, CHISLEHURST, KENT, BR7 6LG

Appointed: 1992-05-01
Resigned: 1998-09-30
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: August 1946

STEWART LAVER

Director Resigned

Correspondence address: GOLDCREST COTTAGE, STEANBRIDGE LANE SLAD, STROUD, GLOUCESTERSHIRE, GL6 7QD

Appointed: 1992-05-01
Resigned: 1992-11-18
Occupation: MARKETING MGR GRP BUSINESS
Nationality: BRITISH
Date of birth: January 1949

ROBERT FREDERICK HUBBARD

Director Resigned

Correspondence address: THE OLD VICARAGE, THE GREEN, EDGE, STROUD, GLOUCESTERSHIRE, GL6 6PB

Appointed: 1992-05-01
Resigned: 1995-01-31
Occupation: ACTUARY
Nationality: BRITISH
Date of birth: October 1940