THREADNEEDLE PENSION TRUSTEES LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 26 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

Discover THREADNEEDLE PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	26 Sept 2005	Active
Capital Cranfield Pension Trustees Limited	Corporate-director	United Kingdom	Unknown	—	30 Apr 2018	Active
David John Dudding	Director	British	England	54	1 Nov 2012	Active
John Adrian Varcoe Grimshaw	Director	British	England	63	27 Oct 2020	Active
Robert Rodney Tedstone	Director	British	England	58	13 Sept 2006	Active

Shareholders

Shareholders (1)


Threadneedle Management Services Limited	100.0%	1	Ordinary	12 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Management Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

THREADNEEDLE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

THREADNEEDLE PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with no updates	View(3 pages)
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with no updates	View(3 pages)
17 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)
7 Feb 2024	Officers	Termination of Tammie Tang as director on 2023-12-18	View(1 page)