---
title: "THREADNEEDLE PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3830366d-e8e5-5034-a421-c4875fc11ec8
json: https://whiteintel.dev/api/public/dossier/3830366d-e8e5-5034-a421-c4875fc11ec8
identifier: oo:GB-COH-00984167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREADNEEDLE PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00984167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3830366d-e8e5-5034-a421-c4875fc11ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3830366d-e8e5-5034-a421-c4875fc11ec8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THREADNEEDLE PENSIONS LIMITED** — GLEIF · `lei:549300S1BEQ0YLLJIE23` — https://whiteintel.dev/entity/b6d0ed99-22ae-5d05-bcf2-5d37f6a875ed
- **Threadneedle Pensions Limited** — source · `gb-coh:984167` — https://whiteintel.dev/entity/181e51c2-5d6e-421c-8fff-82788d5e19c2

## Ownership & control

### Owners / controllers

- **THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b633c847-ecf8-5b5e-821f-4098e3d5265e
- **Threadneedle Asset Management Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb91a2e7-1961-4fe2-9976-11dc223b52e4

### Holdings / subsidiaries

- **SPEEDFIELDS PARK (NO. 2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff58967e-8208-5662-af5c-98f61ee7b4af
- **BRUNEL ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/21119057-fc66-5c67-9f21-b08081d319ff
- **BRUNEL ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21119057-fc66-5c67-9f21-b08081d319ff

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00984167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-07-09
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6AG
- **SIC:** 65110, 66300

### Officers

- KAYE, Alan — secretary · British · appointed 1997-09-01
- BENNETT, Elliot James — director · British · appointed 2023-06-07
- SHAILER, Kathleen Mary — director · British · appointed 2017-12-07
- VULLO, Giuseppe — director · British · appointed 2021-06-29
- WHITLOCK, Paul Mark — director · British · appointed 2026-01-05
- WILTSHIRE, James Anthony — secretary · British · resigned 1997-09-01
- ARKLE, Sarah Fiona — director · British · appointed 2008-09-18 · resigned 2011-02-23
- BRIGNELL, Roger John — director · British · resigned 1998-09-30
- BRIMBLECOMBE, Roy Edgar — director · British · resigned 1993-06-21
- BURGESS, Mark Andrew — director · British · appointed 2011-02-23 · resigned 2018-09-19
- CLARK, Robert Anthony, Sir — director · British · resigned 1993-06-21
- COATES, Clive Frederick — director · British · appointed 1995-04-20 · resigned 1997-12-31
- COHEN, Stephen Benedict — director · British · appointed 2000-07-19 · resigned 2002-03-06
- DAVIES, Simon Howard — director · British · appointed 1997-02-12 · resigned 2008-09-11
- DEVINE, John — director · British · appointed 2008-11-14 · resigned 2010-12-01
- FLEMING, Campbell David — director · Australian · appointed 2009-12-11 · resigned 2016-04-29
- FORRESTER, Madeline — director · British · appointed 2006-06-14 · resigned 2011-08-09
- GILLBANKS, Timothy Nicholas — director · British · appointed 2006-06-14 · resigned 2017-03-31
- GRIMSHAW, John Adrian Varcoe — director · British · appointed 2007-10-01 · resigned 2008-11-24
- HENDERSON, Crispin John — director · British · appointed 2002-03-06 · resigned 2013-02-28

### Beneficial owners (Persons with Significant Control)

- [Threadneedle Asset Management Holdings Limited](https://whiteintel.dev/entity/eb91a2e7-1961-4fe2-9976-11dc223b52e4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00984167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00984167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREADNEEDLE PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/3830366d-e8e5-5034-a421-c4875fc11ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3830366d-e8e5-5034-a421-c4875fc11ec8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._