Threadneedle Pension Trustees Limited

Company 05574308 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 7Business services 4Finance 2Education 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.

The LAW Debenture Pension Trust Corporation P.L.C. 2 shared directors
The LAW Debenture (1996) Pension Trust Corporation 1 shared director
Ldptc Nominees Limited 1 shared director
LAW Debenture (NO.1 Scheme) Trust Corporation 1 shared director
The LAW Debenture (NO.5) Trust Corporation 1 shared director
The LAW Debenture (Swiss RE GB) Trust Corporation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05574308
Status	Active
Type	Private Limited Company
Incorporated	26/09/2005
Address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Threadneedle Management Services Limited
ownership of shares 75-100% voting rights 75-100%

Officers (17)

Pinder, Scott James Director · appointed 2026
Beverley, Elizabeth Jane, Dr Director · appointed 2026
Kaye, Alan Secretary · appointed 2005
Grimshaw, John Adrian Varcoe Former Director · appointed 2020 · resigned 2026
Tang, Tammie Former Director · appointed 2017 · resigned 2023
Sachon, David Frederick Former Director · appointed 2017 · resigned 2020
Hunt, Trevor Peter Former Director · appointed 2016 · resigned 2016
Dudding, David John Former Director · appointed 2012 · resigned 2026
Nicoll, Andrew James Former Director · appointed 2012 · resigned 2022
Forrester, Madeline Former Director · appointed 2011 · resigned 2011
Luxford, Nicola Jane Former Director · appointed 2007 · resigned 2009
Tedstone, Robert Rodney Former Director · appointed 2006 · resigned 2026
Whittaker, Graham Former Director · appointed 2006 · resigned 2016
Hardy, Antony Scott Former Director · appointed 2006 · resigned 2018
Mackaay, Adrian Former Director · appointed 2005 · resigned 2016
Arkle, Sarah Fiona Former Director · appointed 2005 · resigned 2009
Sanders, Peter Edwin John Former Director · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

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