THREADNEEDLE PENSIONS LIMITED
THREADNEEDLE PENSIONS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Cannon Place 78 Cannon Street London EC4N 6AG
Full company profile for THREADNEEDLE PENSIONS LIMITED (00984167), an active company based in London, United Kingdom. Incorporated 9 Jul 1970. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.34M
Net Assets
£27.34M
Total Liabilities
£2087.24M
Turnover
N/A
Employees
5
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Threadneedle Asset Management Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
EXE BOX MATFORD PARK ROAD, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER EX2 8FD EXETER | Leasehold | - | 29 Jan 2026 |
Unit 4-5, Bentley Avenue, Middleton, Manchester (M24 2GP) ROCHDALE | Leasehold | - | 29 Nov 2024 |
The Old Railway Goods Yard, Station Road, Histon, Cambridge (CB24 9LF) SOUTH CAMBRIDGESHIRE | Freehold | £4,091,142 | 22 Dec 2022 |
3 to 25 (odd) Wimbledon Bridge, London (SW19 7NH) MERTON | Leasehold | £5,550,000 | 1 Aug 2022 |
1100, Renaissance, Basing View, Basingstoke (RG21 4EQ) BASINGSTOKE AND DEANE | Leasehold | - | 6 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Officers | Termination of Ann Lindsay Roughead as director on 2026-02-11 | |
| 7 Jan 2026 | Officers | Termination of William Frederick Truscott as director on 2026-01-05 | |
| 6 Jan 2026 | Officers | Appointment of Mr Paul Mark Whitlock as director on 2026-01-05 | |
| 1 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-01 with no updates |
Termination of Ann Lindsay Roughead as director on 2026-02-11
Termination of William Frederick Truscott as director on 2026-01-05
Appointment of Mr Paul Mark Whitlock as director on 2026-01-05
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-05-01 with no updates
Recent Activity
Latest Activity
Termination of Ann Lindsay Roughead as director on 2026-02-11
2 months ago on 11 Feb 2026
Termination of William Frederick Truscott as director on 2026-01-05
3 months ago on 7 Jan 2026
Appointment of Mr Paul Mark Whitlock as director on 2026-01-05
3 months ago on 6 Jan 2026
Annual accounts made up to 2024-12-31
8 months ago on 1 Aug 2025
Confirmation statement made on 2025-05-01 with no updates
11 months ago on 1 May 2025