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THREADNEEDLE PENSIONS LIMITED

Active

Company number 00984167

London · Incorporated 9 July 1970

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Last updated on 8 September 2026

Life insurance · SIC 65110

Fund management activities · SIC 66300

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAGLE PENSION FUNDS LIMITED · 9 July 1970 – 3 July 1997

THREADNEEDLE PENSION FUND MANAGERS LIMITED · 3 July 1997 – 30 November 1999

SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED · 30 November 1999 – 5 February 2001

ZURICH SCUDDER PENSION MANAGERS LIMITED · 5 February 2001 – 14 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Threadneedle Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Legacy
Mortgage
5 April 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Resolution
Resolution
2 August 2012 View
Legacy
Insolvency
2 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Legacy
Mortgage
6 March 2012 View
Miscellaneous
Miscellaneous
23 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Legacy
Mortgage
23 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Capital
7 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Officers
15 September 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
13 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Mortgage
14 December 2004 View
Auditors Resignation Company
Auditors
29 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Accounts
18 December 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
8 May 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
11 March 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Capital
23 March 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
2 January 2001 View
Legacy
Capital
2 January 2001 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Resolution
Resolution
16 April 2000 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Legacy
Address
6 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
23 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
8 May 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Certificate Change Of Name Company
Change Of Name
3 July 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 December 1994 View
Resolution
Resolution
5 December 1994 View
Resolution
Resolution
5 December 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Address
8 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
1 June 1991 View
Accounts With Accounts Type Full
Accounts
1 May 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Address
19 January 1989 View
Legacy
Annual Return
13 June 1988 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
13 August 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1987 View
Legacy
Annual Return
16 July 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
28 May 1986 View
Memorandum Articles
Incorporation
14 January 1983 View
Miscellaneous
Miscellaneous
9 July 1970 View
Miscellaneous
Miscellaneous
9 July 1970 View
Incorporation Company
Incorporation
9 July 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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