Threadneedle Pensions Limited
Company 00984167 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.3y median 4.1y
average tenure
8.6y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 34Finance 17Property 7Business services 4Other services 2Construction 1Education 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Columbia Threadneedle Pullman Promote Limited 2 shared directors
- Threadneedle Portfolio Services Limited 1 shared director
- Columbia Threadneedle REP AM Limited 1 shared director
- Threadneedle Property Investments Limited 1 shared director
- Omnilife Insurance Company Limited 1 shared director
- Columbia Threadneedle Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00984167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1970 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance66300 - Fund management activities
Ownership - persons with significant control (1)
- Threadneedle Asset Management Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Paul Mark Whitlock Director · appointed 2026
- Elliot James Bennett Director · appointed 2023
- Giuseppe Vullo Director · appointed 2021
- Kathleen Mary Shailer Director · appointed 2017
- Alan Kaye Secretary · appointed 1997
Show 32 former officers
- Peter William Stone Director · appointed 2018 · resigned 2023
- Michelle Sylvia Scrimgeour Director · appointed 2017 · resigned 2019
- William Frederick Truscott Director · appointed 2017 · resigned 2026
- Andrew James Nicoll Director · appointed 2016 · resigned 2021
- Ann Lindsay Roughead Director · appointed 2015 · resigned 2026
- Donald Armstrong Jordison Director · appointed 2014 · resigned 2018
- Mark Andrew Burgess Director · appointed 2011 · resigned 2018
- Campbell David Fleming Director · appointed 2009 · resigned 2016
- John Devine Director · appointed 2008 · resigned 2010
- Sarah Fiona Arkle Director · appointed 2008 · resigned 2011
- Philip James William Reed Director · appointed 2007 · resigned 2014
- John Adrian Varcoe Grimshaw Director · appointed 2007 · resigned 2008
- Timothy Nicholas Gillbanks Director · appointed 2006 · resigned 2017
- Madeline Forrester Director · appointed 2006 · resigned 2011
- Crispin John Henderson Director · appointed 2002 · resigned 2013
- Stephen Benedict Cohen Director · appointed 2000 · resigned 2002
- William David Lowndes Director · appointed 1998 · resigned 2006
- Michael Austin Taylor Director · appointed 1997 · resigned 2006
- Malcolm Hugh David Kemp Director · appointed 1997 · resigned 2009
- Ann Elizabeth Hughes Director · appointed 1997 · resigned 2003
- Simon Howard Davies Director · appointed 1997 · resigned 2008
- Nicholas John Kirk Director · appointed 1997 · resigned 1999
- Paul Victor Sant Manduca Director · appointed 1997 · resigned 1999
- Clive Frederick Coates Director · appointed 1995 · resigned 1997
- Stewart Laver Director · resigned 1992
- Anthony John Russell Director · resigned 1998
- Colin Edward Parker Director · resigned 1995
- Robert Frederick Hubbard Director · resigned 1995
- Roy Edgar Brimblecombe Director · resigned 1993
- Roger John Brignell Director · resigned 1998
- Clark, Robert Anthony, Sir Director · resigned 1993
- James Anthony Wiltshire Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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