Website & contact details
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Threadneedle Pensions Limited
- Incorporated
- 9 July 1970 (56 years)
- Industry
- Life insurance (65110) Fund management activities (66300)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 15
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1957
Director · Appointed 7 June 2023
British
Born October 1976 (50)
Director · Appointed 29 June 2021
British
Born December 1972 (53)
Director · Appointed 7 December 2017
British
Born April 1963 (63)
Secretary · Appointed 1 September 1997
British
Officer history (32 former)
11 February 2026
5 January 2026
5 January 2026
12 June 2023
7 June 2023
29 June 2021
29 June 2021
26 April 2019
19 September 2018
19 September 2018
1 May 2018
7 December 2017
14 August 2017
14 July 2017
31 March 2017
29 April 2016
2 March 2016
11 May 2015
13 November 2014
30 June 2014
28 February 2013
9 August 2011
23 February 2011
23 February 2011
1 December 2010
11 December 2009
15 June 2009
24 November 2008
14 November 2008
18 September 2008
11 September 2008
1 October 2007
1 October 2007
31 December 2006
14 June 2006
14 June 2006
12 June 2006
22 August 2003
6 March 2002
6 March 2002
19 July 2000
31 March 1999
22 February 1999
17 November 1998
30 September 1998
30 April 1998
31 December 1997
7 September 1997
7 September 1997
7 September 1997
1 September 1997
1 September 1997
12 February 1997
12 February 1997
12 February 1997
20 April 1995
20 April 1995
31 January 1995
21 June 1993
21 June 1993
18 November 1992
Resigned Laver, Stewart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3554212
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited This company Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | 56 | |
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | 3 | |
| 11 February 2026 | Termination of appointment of a director | 1 | ||
| 7 January 2026 | Termination of appointment of a director | 1 | ||
| 6 January 2026 | Appointment of a director | 2 |
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