LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1970-07-09
- Legal form
- ltd
- Activity
- 65110, 66300
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
Low
Risk
THREADNEEDLE PENSIONS LIMITED is a ltd registered in GB, incorporated 1970-07-09 (active).
/03
Also appears in
GLEIF- THREADNEEDLE PENSIONS LIMITEDGLEIF · lei:549300S1BEQ0YLLJIE23
- Threadneedle Pensions Limited · gb-coh:984167
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THREADNEEDLE PENSIONS LIMITED
Holdings / subsidiaries
- THREADNEEDLE PENSIONS LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00984167
- Status
- active
- Type
- ltd
- Incorporated
- 1970-07-09
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- SIC
- 65110, 66300
Officers · 5 active
- KAYE, Alansecretary · British · appt 1997-09-01
- BENNETT, Elliot Jamesdirector · British · appt 2023-06-07
- SHAILER, Kathleen Marydirector · British · appt 2017-12-07
- VULLO, Giuseppedirector · British · appt 2021-06-29
- WHITLOCK, Paul Markdirector · British · appt 2026-01-05
- WILTSHIRE, James Anthony(resigned)secretary · British
- ARKLE, Sarah Fiona(resigned)director · British · appt 2008-09-18
- BRIGNELL, Roger John(resigned)director · British
- BRIMBLECOMBE, Roy Edgar(resigned)director · British
- BURGESS, Mark Andrew(resigned)director · British · appt 2011-02-23
- CLARK, Robert Anthony, Sir(resigned)director · British
- COATES, Clive Frederick(resigned)director · British · appt 1995-04-20
Beneficial owners · PSC · 1 current
- ■Threadneedle Asset Management Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
- Outstanding charges
- 14
/08
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SPEEDFIELDS PARK (NO. 2) LIMITED
- MARTIN'S COMMERCIAL LIMITEDbeneficial owner
- Threadneedle Pensions Limitedbeneficial owner
- MARTIN'S COMMERCIAL LIMITEDbeneficial owner
- Clipstone 11 Limited And Clipstone Nominee Limited As Trustees Of The Clipstone Industrial Jv Trustbeneficial owner
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- THREADNEEDLE INVESTMENTS LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- TAM UK HOLDINGS LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDbeneficial owner
- THREADNEEDLE UNIT TRUST MANAGER LIMITEDbeneficial owner
- THREADNEEDLE INTERNATIONAL LIMITEDbeneficial owner
- TC FINANCING LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDbeneficial owner
- THREADNEEDLE MANAGEMENT SERVICES LIMITEDbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDbeneficial owner
- AIRPORT CITY (GENERAL PARTNER) LIMITEDbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITEDbeneficial owner
- THREADNEEDLE UKPEC II LP HOLDCO LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE FOUNDATIONbeneficial owner
- THREADNEEDLE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CARBON NEUTRAL REAL ESTATE LPbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- Tam Uk Holdings Limitedbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- HADRIAN EAST MANAGEMENT LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITEDbeneficial owner
- AIRPORT CITY (GENERAL PARTNER) LIMITEDbeneficial owner
- AIRPORT CITY (ASSET MANAGER) LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITEDbeneficial owner
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
- Mr Garry Edward Bartlettbeneficial owner
- Ms Kara Louise Bartlettbeneficial owner
- Mr Andrew Paul Bartlettbeneficial owner
- Mr Marcus Paul Landauerbeneficial owner
- Ms Kara Louise Bartlettbeneficial owner
- Mr Andrew Paul Bartlettbeneficial owner
- Mr Garry Edward Bartlettbeneficial owner
- Mr Marcus Paul Landauerbeneficial owner
- GTAM APEX (SHEEN) PROPERTY 1 LIMITEDbeneficial owner
Threadneedle Asset Management Holdings Limited
- COLUMBIA THREADNEEDLE FOUNDATIONbeneficial owner
- TC FINANCING LIMITEDbeneficial owner
- THREADNEEDLE MANAGEMENT SERVICES LIMITEDbeneficial owner
- THREADNEEDLE INVESTMENTS LIMITEDbeneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
- THREADNEEDLE UNIT TRUST MANAGER LIMITEDbeneficial owner
- THREADNEEDLE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- THREADNEEDLE UKPEC II LP HOLDCO LIMITEDbeneficial owner
- THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDbeneficial owner
- THREADNEEDLE INTERNATIONAL LIMITEDbeneficial owner