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THREADNEEDLE PENSION TRUSTEES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 05574308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- DUDDING, David John
- GRIMSHAW, John Adrian Varcoe
- NICOLL, Andrew James
- TANG, Tammie
- TEDSTONE, Robert Rodney
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Threadneedle Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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THREADNEEDLE PENSION TRUSTEES LIMITED Company Description
- THREADNEEDLE PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05574308. Its current trading status is "live". It was registered 2005-09-26. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Cannon Place .
Get THREADNEEDLE PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Threadneedle Pension Trustees Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05574308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05574308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05574308#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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memorandum-articles (2018-05-14) - MA
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appoint-corporate-director-company-with-name-date (2018-05-01) - AP02
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resolution (2018-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-09-28) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-17) - CH01
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accounts-with-accounts-type-full (2015-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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keyboard_arrow_right 2011
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miscellaneous (2011-11-23) - MISC
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accounts-with-accounts-type-full (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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accounts-with-accounts-type-full (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-09-29) - 363a
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legacy (2009-08-04) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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legacy (2008-09-26) - 287
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legacy (2008-09-26) - 353
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legacy (2008-09-26) - 363a
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resolution (2008-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-26) - 190
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-04-23) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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legacy (2006-09-26) - 288a
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legacy (2006-05-08) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-19) - 225
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resolution (2005-10-18) - RESOLUTIONS
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incorporation-company (2005-09-26) - NEWINC
