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THREADNEEDLE PENSIONS LIMITED

Business & Finance Registered 09 July 1970
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General Information

Official company information

UK Company Registration Number
00984167
Company Age
54 years
Registration Date
Registered Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Email
N/A
Phone
+442074645000
Website
www.columbiathreadneedle.com/en/gb/institutional/campaign/threadneedle-pensions-property/

Official company website with more information about products, services, and contact details.

About THREADNEEDLE PENSIONS LIMITED

Company profile and description

Threadneedle Pensions Limited is registered in England and Wales, with the registered office at Cannon Place, 78 Cannon Street, London, EC4N 6AG. The company aims to generate total returns primarily in direct UK commercial property. It also invests in the Threadneedle Pensions Multi Asset Fund. The objective of the Threadneedle Pensions Property Fund is to invest primarily in direct UK commercial property. It aims to generate total returns (from income and capital appreciation) and outperform its benchmark, over rolling 3 year periods, after the deduction of charges.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
65110
Description
Life insurance
SIC Code
66300
Description
Fund management activities

Staff Information

Company officers and directors

  • K
    KAYE, Alan
    Secretary Appointed: 1 September 1997
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
  • B
    BENNETT, Elliot James
    Senior Financial Controller Appointed: 7 June 2023
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: October 1976
    Country of Residence: England
  • R
    ROUGHEAD, Ann Lindsay
    Consultant Appointed: 11 May 2015
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: September 1962
    Country of Residence: England
  • S
    SHAILER, Kathleen Mary
    Non-Executive Director Appointed: 7 December 2017
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: April 1963
    Country of Residence: England
  • T
    TRUSCOTT, William Frederick
    Executive Appointed: 14 July 2017
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: American
    Date of Birth: September 1960
    Country of Residence: United States
  • V
    VULLO, Giuseppe
    Chartered Surveyor Appointed: 29 June 2021
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: December 1972
    Country of Residence: England
  • W
    WILTSHIRE, James Anthony
    Company Secretary Appointed: 1 May 1992 Resigned: 1 September 1997
    Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
    Nationality: British
  • A
    ARKLE, Sarah Fiona
    Investment Director Appointed: 18 September 2008 Resigned: 23 February 2011
    60 St Mary Axe, London, EC3A 8JQ
    Nationality: British
    Date of Birth: October 1956
    Country of Residence: United Kingdom
  • B
    BRIGNELL, Roger John
    Investment Manager Appointed: 1 May 1992 Resigned: 30 September 1998
    3 Sturges Field, Chislehurst, Kent, BR7 6LG
    Nationality: British
    Date of Birth: August 1946
  • B
    BRIMBLECOMBE, Roy Edgar
    Director And Actuary Appointed: 1 May 1992 Resigned: 21 June 1993
    23 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
    Nationality: British
    Date of Birth: June 1937
    Country of Residence: United Kingdom
  • B
    BURGESS, Mark Andrew
    Chief Investment Officer Appointed: 23 February 2011 Resigned: 19 September 2018
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: September 1964
    Country of Residence: United Kingdom
  • C
    CLARK, Robert Anthony, Sir
    Company Chairman Appointed: 1 May 1992 Resigned: 21 June 1993
    Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
    Nationality: British
    Date of Birth: January 1924
    Country of Residence: United Kingdom
  • C
    COATES, Clive Frederick
    Insurance Executive Appointed: 20 April 1995 Resigned: 31 December 1997
    4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
    Nationality: British
    Date of Birth: June 1944
  • C
    COHEN, Stephen Benedict
    Marketing Director Appointed: 19 July 2000 Resigned: 6 March 2002
    41 Blomfield Road, London, W9 2PF
    Nationality: British
    Date of Birth: July 1956
  • D
    DAVIES, Simon Howard
    Investment Director Appointed: 12 February 1997 Resigned: 11 September 2008
    67 Ridgway Place, Wimbledon Village, London, SW19 4SP
    Nationality: British
    Date of Birth: April 1959
    Country of Residence: United Kingdom
  • D
    DEVINE, John
    Company Executive Appointed: 14 November 2008 Resigned: 1 December 2010
    60 St Mary Axe, London, EC3A 8JQ
    Nationality: British
    Date of Birth: November 1958
    Country of Residence: England
  • F
    FLEMING, Campbell David
    Lawyer Appointed: 11 December 2009 Resigned: 29 April 2016
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: Australian
    Date of Birth: December 1964
    Country of Residence: United Kingdom
  • F
    FORRESTER, Madeline
    Sales Manager Appointed: 14 June 2006 Resigned: 9 August 2011
    60 St Mary Axe, London, EC3A 8JQ
    Nationality: British
    Date of Birth: July 1966
    Country of Residence: England
  • G
    GILLBANKS, Timothy Nicholas
    Financial Director Appointed: 14 June 2006 Resigned: 31 March 2017
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: November 1966
    Country of Residence: United Kingdom
  • G
    GRIMSHAW, John Adrian Varcoe
    It Director Appointed: 1 October 2007 Resigned: 24 November 2008
    13 Halsey Street, Chelsea, London, SW3 2QH
    Nationality: British
    Date of Birth: July 1962
    Country of Residence: England
  • H
    HENDERSON, Crispin John
    Chief Operating Officer Appointed: 6 March 2002 Resigned: 28 February 2013
    60 St Mary Axe, London, EC3A 8JQ
    Nationality: British
    Date of Birth: July 1948
    Country of Residence: United Kingdom
  • H
    HUBBARD, Robert Frederick
    Actuary Appointed: 1 May 1992 Resigned: 31 January 1995
    The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
    Nationality: British
    Date of Birth: October 1940
  • H
    HUGHES, Ann Elizabeth
    Head Of Client Services Appointed: 7 September 1997 Resigned: 22 August 2003
    Lake Cottage Rake Manor Estate, Milford, Surrey, GU8 5AD
    Nationality: British
    Date of Birth: January 1952
  • J
    JORDISON, Donald Armstrong
    Property Director Appointed: 13 November 2014 Resigned: 1 May 2018
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: November 1960
    Country of Residence: England
  • K
    KEMP, Malcolm Hugh David
    Actuary Appointed: 7 September 1997 Resigned: 15 June 2009
    29 Woodwarde Road, London, SE22 8UN
    Nationality: British
    Date of Birth: May 1960
    Country of Residence: England
  • K
    KIRK, Nicholas John
    Accountant Appointed: 12 February 1997 Resigned: 31 March 1999
    Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
    Nationality: British
    Date of Birth: December 1953
    Country of Residence: England
  • L
    LAVER, Stewart
    Marketing Mgr Grp Business Appointed: 1 May 1992 Resigned: 18 November 1992
    Goldcrest Cottage, Steanbridge Lane Slad, Stroud, Gloucestershire, GL6 7QD
    Nationality: British
    Date of Birth: January 1949
  • L
    LOWNDES, William David
    Compliance Director Appointed: 17 November 1998 Resigned: 12 June 2006
    4 Strathmore Road, Wimbledon Park, London, SW19 8DB
    Nationality: British
    Date of Birth: January 1963
    Country of Residence: United Kingdom
  • M
    MANDUCA, Paul Victor Sant
    Investment Manager Appointed: 12 February 1997 Resigned: 22 February 1999
    54 Brompton Square, London, SW3 2AG
    Nationality: British
    Date of Birth: November 1951
  • N
    NICOLL, Andrew James
    Global Head Of Insurance Appointed: 2 March 2016 Resigned: 29 June 2021
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: August 1969
    Country of Residence: England
  • P
    PARKER, Colin Edward
    Executive Director Appointed: 1 May 1992 Resigned: 20 April 1995
    Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
    Nationality: British
    Date of Birth: October 1935
  • R
    REED, Philip James William
    General Counsel Appointed: 1 October 2007 Resigned: 30 June 2014
    60 St Mary Axe, London, EC3A 8JQ
    Nationality: British
    Date of Birth: December 1962
    Country of Residence: England
  • R
    RUSSELL, Anthony John
    Actuary Appointed: 1 May 1992 Resigned: 30 April 1998
    234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
    Nationality: British
    Date of Birth: June 1942
    Country of Residence: England
  • S
    SCRIMGEOUR, Michelle Sylvia
    Chief Executive Officer Appointed: 14 August 2017 Resigned: 26 April 2019
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: May 1963
    Country of Residence: United Kingdom
  • S
    STONE, Peter William
    Accountant Appointed: 19 September 2018 Resigned: 12 June 2023
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Nationality: British
    Date of Birth: June 1965
    Country of Residence: England

Additional Information

Detailed company information and status

Previously Known As
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED · THREADNEEDLE PENSION FUND MANAGERS LIMITED
Status
Incorporated
Company Number
00984167

Company Contacts

Key contacts and leadership

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
01 May 2025
Confirmation statement
Confirmation statement made on 1 May 2025 with no updates
3 page document
View
28 Aug 2024
Full accounts
Full accounts made up to 31 December 2023
55 page document
View
02 May 2024
Confirmation statement
Confirmation statement made on 1 May 2024 with no updates
3 page document
View
19 Apr 2024
Director's details changed
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
2 page document
View
26 Jan 2024
Director's details changed
Director's details changed for Mr William Frederick Truscott on 26 January 2024
2 page document
View

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