THREADNEEDLE PENSION TRUSTEES LIMITED

Company Number 05574308

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Status Active
Incorporated September 26, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cannon Place
London
EC4N 6AG

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 10, 2027
Registry Status Live Synced
Corporate Intelligence Summary

THREADNEEDLE PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05574308, this organization has been active since September 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 30, 2026
PDF ↗
Accounts
Aug 13, 2026
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Officers
May 28, 2026
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Officers
May 28, 2026
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Officers
May 28, 2026
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Officers
May 28, 2026
PDF ↗
Officers
May 28, 2026
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Officers
May 28, 2026
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Officers
May 28, 2026
PDF ↗
Confirmation Statement
Sep 26, 2025
PDF ↗
Accounts
Aug 5, 2025
PDF ↗
Confirmation Statement
Sep 26, 2024
PDF ↗
Accounts
Aug 17, 2024
PDF ↗
Officers
Feb 7, 2024
PDF ↗
Accounts
Sep 26, 2023
PDF ↗
Confirmation Statement
Sep 26, 2023
PDF ↗
Officers
May 18, 2023
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Officers
Nov 14, 2022
PDF ↗
Confirmation Statement
Sep 28, 2022
PDF ↗
Accounts
Sep 22, 2022
PDF ↗
Accounts
Oct 15, 2021
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Confirmation Statement
Sep 27, 2021
PDF ↗
Accounts
Dec 21, 2020
PDF ↗
Officers
Dec 11, 2020
PDF ↗
Officers
Dec 2, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Threadneedle Management Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
21% over 21 years
Directory of Officers
secretary
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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