Company · London
Threadneedle Pensions Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Peter William Stone 2018-2023 View profile
- Michelle Sylvia Scrimgeour 2017-2019 View profile
- William Frederick Truscott 2017-2026 View profile
- Andrew James Nicoll 2016-2021 View profile
- Ann Lindsay Roughead 2015-2026 View profile
- Donald Armstrong Jordison 2014-2018 View profile
- Mark Andrew Burgess 2011-2018 View profile
- Campbell David Fleming 2009-2016 View profile
- John Devine 2008-2010 View profile
- Sarah Fiona Arkle 2008-2011 View profile
- Philip James William Reed 2007-2014 View profile
- John Adrian Varcoe Grimshaw 2007-2008 View profile
- Timothy Nicholas Gillbanks 2006-2017 View profile
- Madeline Forrester 2006-2011 View profile
- Crispin John Henderson 2002-2013 View profile
- Stephen Benedict Cohen 2000-2002 View profile
- William David Lowndes 1998-2006 View profile
- Michael Austin Taylor 1997-2006 View profile
- Malcolm Hugh David Kemp 1997-2009 View profile
- Ann Elizabeth Hughes 1997-2003 View profile
- Simon Howard Davies 1997-2008 View profile
- Nicholas John Kirk 1997-1999 View profile
- Paul Victor Sant Manduca 1997-1999 View profile
- Clive Frederick Coates 1995-1997 View profile
- Stewart Laver 1992 View profile
- Anthony John Russell 1998 View profile
- Colin Edward Parker 1995 View profile
- Robert Frederick Hubbard 1995 View profile
- Roy Edgar Brimblecombe 1993 View profile
- Roger John Brignell 1998 View profile
- Sir Robert Anthony Clark 1993 View profile
- James Anthony Wiltshire 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance; Fund management activities
- Incorporated
- 09/07/1970
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Threadneedle Asset Management Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Threadneedle Pensions Limited
is controlled by Threadneedle Asset Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Asset Management Holdings Limited
is controlled by TAM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TAM UK Holdings Limited
is controlled by Threadneedle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Holdings Limited
is controlled by TAM UK International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
Ultimately controlled by TAM UK International Holdings Limited.
97 other companies in this group
- Sackville Ukpec6 Hayes Nominee 1 Limited
- Sackville UK Property Select II (GP) NO. 3 Limited
- Sackville Ukpec3 Croxley (GP) Limited
- Convivo Asset Management Limited
- Sackville UK Property Select III Nominee (6) Limited
- Sackville UK Property Select IV (GP) NO.2 Limited
- Columbia Threadneedle Pullman Promote Limited
- Sackville UK Property Select III Nominee (2) Limited
- Threadneedle Investments Limited
- Threadneedle Asset Management Oversight Limited
- Threadneedle Property Execution 2 Limited
- Sackville UK Property Select II Nominee (3) Limited
- Sackville UK Property Select IV Nominee (1) Limited
- Sackville UK Property Select IV (GP) NO.3 Limited
- Sackville UK Property Select II (GP) NO. 1 Limited
- Trilogy Logistics Reit STN Holdco Limited
- 09612847
- Sackville LCW SUB LP 1 (GP) Limited
- Threadneedle International Fund Management Limited.
- Threadneedle Property Execution 1 Limited
- TAM UK Holdings Limited
- Trilogy Logistics Reit STN INV Propco Limited
- Sackville SPF IV (GP) NO. 3 Limited
- Sackville TSP Property (GP) Limited
- Threadneedle Unit Trust Manager Limited
- Threadneedle Investment Advisors Limited
- Sackville UK Property Select III Nominee (5) Limited
- 09419198
- 09403498
- Sackville SPF IV (GP) NO.1 Limited
- Sackville UK Property Select III Nominee (3) Limited
- Threadneedle International Limited
- Threadneedle Ukpec II LP Holdco Limited
- Trilogy Logistics Reit EMA Propco Limited
- TAM Investment Limited
- Threadneedle Holdings Limited
- Threadneedle Asset Management Holdings Limited
- Threadneedle Portfolio Managers Limited
- 09403594
- Kensington View Nominee 2 Limited
- TC Financing Limited
- Threadneedle Capital Management Limited
- Sackville UK Property Select II (GP) NO. 2 Limited
- Sackville UK Property Select IV Nominee (4) Limited
- Sackville Tandem Property (GP) Limited
- Sackville UK Property Select III Nominee (4) Limited
- Sackville UK Property Select III Nominee (1) Limited
- Threadneedle Pension Trustees Limited
- Threadneedle Navigator ISA Manager Limited
- Sackville UK Property Select III (GP) NO. 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Paul Mark Whitlock Director · appointed 2026
- Giuseppe Vullo Director · appointed 2021
- Kathleen Mary Shailer Director · appointed 2017
- Elliot James Bennett Director · appointed 2023
4.3y median 4.1y
average tenure
8.6y
longest tenure
Directors past 6 years
- Kathleen Mary Shailer Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Paul Mark Whitlock Director · appointed 2026
- Giuseppe Vullo Director · appointed 2021
- Kathleen Mary Shailer Director · appointed 2017
- Elliot James Bennett Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ann Lindsay Roughead Director · appointed 2015 · resigned 2026
- William Frederick Truscott Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00984167
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data