TH

THREADNEEDLE PENSION TRUSTEES LIMITED

Business & Finance Registered 26 September 2005
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General Information

Official company information

UK Company Registration Number
05574308
Company Age
19 years
Registration Date
Registered Address
Cannon Place 78 Cannon Street London EC4N 6AG
Email
N/A
Phone
+442074645667

About THREADNEEDLE PENSION TRUSTEES LIMITED

Company profile and description

THREADNEEDLE PENSION TRUSTEES LIMITED is a UK company (Company number 05574308) with its registered office located at Cannon Place 78 Cannon Street, London, EC4N 6AG. It is associated with Threadneedle Pensions Limited and Columbia Threadneedle Investments. The company provides Pooled Pension Funds.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
74990
Description
Non-trading company

Staff Information

Company officers and directors

  • K
    KAYE, Alan
    Secretary Appointed: 26 September 2005
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
  • D
    DUDDING, David John
    Fund Manager Appointed: 1 November 2012
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: July 1971
    Country of Residence: England
  • G
    GRIMSHAW, John Adrian Varcoe
    Consultant / Advisor Appointed: 27 October 2020
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: July 1962
    Country of Residence: England
  • T
    TEDSTONE, Robert Rodney
    Accountant Appointed: 13 September 2006
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: March 1967
    Country of Residence: England
  • C
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    Director Appointed: 30 April 2018
    42 New Broad Street, London, England, EC2M 1JD
  • A
    ARKLE, Sarah Fiona
    Investment Manager Appointed: 26 September 2005 Resigned: 24 July 2009
    33 Edna Street, London, SW11 3DP
    Nationality: British
    Date of Birth: October 1956
    Country of Residence: United Kingdom
  • F
    FORRESTER, Madeline
    Sales Manager Appointed: 11 May 2011 Resigned: 24 November 2011
    60 St Mary Axe, London, EC3A 8JQ
    Nationality: British
    Date of Birth: July 1966
    Country of Residence: England
  • H
    HARDY, Antony Scott
    Independent Investment Adviser Appointed: 11 April 2006 Resigned: 31 March 2018
    20 The Avenue, South Cheam, Sutton, Surrey, SM2 7QB
    Nationality: British
    Date of Birth: February 1940
    Country of Residence: United Kingdom
  • H
    HUNT, Trevor Peter
    Head Of Global Programme Management, Cti Appointed: 19 September 2016 Resigned: 30 November 2016
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: May 1966
    Country of Residence: England
  • L
    LUXFORD, Nicola Jane
    Head Of Compensation And Benef Appointed: 9 July 2007 Resigned: 24 July 2009
    Essex House, Great Easton, Dunmow, Essex, CM6 2HG
    Nationality: British
    Date of Birth: November 1960
    Country of Residence: England
  • M
    MACKAAY, Adrian
    Corporate Strategy Analyst Appointed: 26 September 2005 Resigned: 5 July 2016
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: Canadian
    Date of Birth: July 1972
    Country of Residence: United Kingdom
  • N
    NICOLL, Andrew James
    Head Of Client Services Appointed: 9 February 2012 Resigned: 11 November 2022
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: August 1969
    Country of Residence: England
  • S
    SACHON, David Frederick
    Company Director Appointed: 8 March 2017 Resigned: 2 September 2020
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: January 1950
    Country of Residence: England
  • S
    SANDERS, Peter Edwin John
    Company Director Appointed: 26 September 2005 Resigned: 30 March 2007
    39 Park Road, Leigh On Sea, Essex, SS9 2PE
    Nationality: British
    Date of Birth: April 1966
    Country of Residence: England
  • T
    TANG, Tammie
    Vice President / Fund Manager Appointed: 8 March 2017 Resigned: 18 December 2023
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: March 1981
    Country of Residence: England
  • W
    WHITTAKER, Graham
    Accountant Appointed: 13 September 2006 Resigned: 8 July 2016
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: May 1966
    Country of Residence: England

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
05574308

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
26 Sep 2024
Confirmation statement
Confirmation statement made on 26 September 2024 with no updates
3 page document
View
17 Aug 2024
Full accounts
Full accounts made up to 31 December 2023
15 page document
View
07 Feb 2024
Termination of appointment
Termination of appointment of Tammie Tang as a director on 18 December 2023
View
26 Sep 2023
Full accounts
Full accounts made up to 31 December 2022
15 page document
View
26 Sep 2023
Confirmation statement
Confirmation statement made on 26 September 2023 with no updates
3 page document
View

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