THREADNEEDLE PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AG
Company number 05574308
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Ms Tammie Tang as a director on 8 March 2017; Appointment of Mr David Frederick Sachon as a director on 8 March 2017; Termination of appointment of Trevor Peter Hunt as a director on 30 November 2016. The most likely internet sites of THREADNEEDLE PENSION TRUSTEES LIMITED are www.threadneedlepensiontrustees.co.uk, and www.threadneedle-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadneedle Pension Trustees Limited is a Private Limited Company. The company registration number is 05574308. Threadneedle Pension Trustees Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Threadneedle Pension Trustees Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. DUDDING, David John is a Director of the company. HARDY, Antony Scott is a Director of the company. NICOLL, Andrew James is a Director of the company. SACHON, David Frederick is a Director of the company. TANG, Tammie is a Director of the company. TEDSTONE, Robert Rodney is a Director of the company. Director ARKLE, Sarah Fiona has been resigned. Director FORRESTER, Madeline has been resigned. Director HUNT, Trevor Peter has been resigned. Director LUXFORD, Nicola Jane has been resigned. Director MACKAAY, Adrian has been resigned. Director SANDERS, Peter Edwin John has been resigned. Director WHITTAKER, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 26 September 2005
Director
DUDDING, David John
Appointed Date: 01 November 2012
54 years old
Director
HARDY, Antony Scott
Appointed Date: 11 April 2006
85 years old
Director
NICOLL, Andrew James
Appointed Date: 09 February 2012
56 years old
Director
SACHON, David Frederick
Appointed Date: 08 March 2017
76 years old
Director
TANG, Tammie
Appointed Date: 08 March 2017
44 years old
Director
TEDSTONE, Robert Rodney
Appointed Date: 13 September 2006
58 years old

Resigned Directors

Director
ARKLE, Sarah Fiona
Resigned: 24 July 2009
Appointed Date: 26 September 2005
69 years old
Director
FORRESTER, Madeline
Resigned: 24 November 2011
Appointed Date: 11 May 2011
59 years old
Director
HUNT, Trevor Peter
Resigned: 30 November 2016
Appointed Date: 19 September 2016
59 years old
Director
LUXFORD, Nicola Jane
Resigned: 24 July 2009
Appointed Date: 09 July 2007
65 years old
Director
MACKAAY, Adrian
Resigned: 05 July 2016
Appointed Date: 26 September 2005
53 years old
Director
SANDERS, Peter Edwin John
Resigned: 30 March 2007
Appointed Date: 26 September 2005
59 years old
Director
WHITTAKER, Graham
Resigned: 08 July 2016
Appointed Date: 13 September 2006
59 years old

Persons With Significant Control

Threadneedle Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREADNEEDLE PENSION TRUSTEES LIMITED Events

20 Mar 2017
Appointment of Ms Tammie Tang as a director on 8 March 2017
17 Mar 2017
Appointment of Mr David Frederick Sachon as a director on 8 March 2017
08 Dec 2016
Termination of appointment of Trevor Peter Hunt as a director on 30 November 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Mr Trevor Peter Hunt as a director on 19 September 2016
...
... and 49 more events
19 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
18 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005
Incorporation

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