Threadneedle Pension Trustees Limited

Active05574308 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
Also at The Law Debenture (JGDBS) Pension Trust Corporation, The Law Debenture Corporation (Deutschland) Limited, Law Debenture Governance Services Limited · more companies
British
Born April 1970 (56)
Director · Appointed 26 May 2026
Also at Mosaic Schools Learning Trust, The Law Debenture Pension Trust Corporation P.L.C., Park Hill Road Management Ltd · more companies
British
Born September 1980 (46)
Corporate Director · Appointed 26 May 2026
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Secretary · Appointed 26 September 2005
Also at Threadneedle Pensions Limited, Threadneedle Investments Limited, Threadneedle Asset Management Holdings Limited · more companies
British
Officer history (15 former)
26 May 2026
Resigned Dudding, David John as Director
26 May 2026
Appointed Pinder, Scott James as Director
26 May 2026
26 May 2026
Resigned Tedstone, Robert Rodney as Director
26 May 2026
Appointed Beverley, Elizabeth Jane, Dr as Director
26 May 2026
Resigned Grimshaw, John Adrian Varcoe as Director
26 May 2026
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
18 December 2023
Resigned Tang, Tammie as Director
11 November 2022
Resigned Nicoll, Andrew James as Director
27 October 2020
Appointed Grimshaw, John Adrian Varcoe as Director
2 September 2020
Resigned Sachon, David Frederick as Director
30 April 2018
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
31 March 2018
Resigned Hardy, Antony Scott as Director
8 March 2017
Appointed Tang, Tammie as Director
8 March 2017
Appointed Sachon, David Frederick as Director
30 November 2016
Resigned Hunt, Trevor Peter as Director
19 September 2016
Appointed Hunt, Trevor Peter as Director
8 July 2016
Resigned Whittaker, Graham as Director
5 July 2016
Resigned Mackaay, Adrian as Director
1 November 2012
Appointed Dudding, David John as Director
9 February 2012
Appointed Nicoll, Andrew James as Director
24 November 2011
Resigned Forrester, Madeline as Director
11 May 2011
Appointed Forrester, Madeline as Director
24 July 2009
Resigned Arkle, Sarah Fiona as Director
24 July 2009
Resigned Luxford, Nicola Jane as Director
9 July 2007
Appointed Luxford, Nicola Jane as Director
30 March 2007
Resigned Sanders, Peter Edwin John as Director
13 September 2006
Appointed Tedstone, Robert Rodney as Director
13 September 2006
Appointed Whittaker, Graham as Director
11 April 2006
Appointed Hardy, Antony Scott as Director
26 September 2005
Appointed Sanders, Peter Edwin John as Director
26 September 2005
Appointed Arkle, Sarah Fiona as Director
26 September 2005
Appointed Mackaay, Adrian as Director
26 September 2005
Appointed Kaye, Alan as Secretary

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. 3830442

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam UK International Holdings Limited
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 This company Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited 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 LCW (GP) Limited Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 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 Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares
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

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

Other companies in this industry

Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?