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 financial services 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 31 Dec Year End | 2023 31 Dec Year End | |
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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
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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 |
|---|---|---|---|
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with no updates | |
| 11 Feb 2026 | Officers | Termination of Ann Lindsay Roughead as director on 11 Feb 2026 | |
| 7 Jan 2026 | Officers | Termination of William Frederick Truscott as director on 5 Jan 2026 | |
| 6 Jan 2026 | Officers | Appointment of Mr Paul Mark Whitlock as director on 5 Jan 2026 | |
| 1 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 1 May 2026 with no updates
Termination of Ann Lindsay Roughead as director on 11 Feb 2026
Termination of William Frederick Truscott as director on 5 Jan 2026
Appointment of Mr Paul Mark Whitlock as director on 5 Jan 2026
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 1 May 2026 with no updates
1 months ago on 1 May 2026
Termination of Ann Lindsay Roughead as director on 11 Feb 2026
3 months ago on 11 Feb 2026
Termination of William Frederick Truscott as director on 5 Jan 2026
5 months ago on 7 Jan 2026
Appointment of Mr Paul Mark Whitlock as director on 5 Jan 2026
5 months ago on 6 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 1 Aug 2025