TP

THREADNEEDLE PENSION TRUSTEES LIMITED

Active

Company number 05574308

London · Incorporated 26 September 2005

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

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Threadneedle Management Services 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

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Small
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Memorandum Articles
Incorporation
14 May 2018 View
Resolution
Resolution
1 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Miscellaneous
Miscellaneous
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 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
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Accounts
19 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Incorporation Company
Incorporation
26 September 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 6AG

F&C INVESTMENT TRUST PLC
#00012901
active
THE GLOBAL SMALLER COMPANIES TRUST PLC
#00028264
active
THREADNEEDLE PORTFOLIO SERVICES LIMITED
#00285988
active
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED
#00517895
active
THREADNEEDLE ASSET MANAGEMENT LIMITED
#00573204
active
See all companies at EC4N 6AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.