THREADNEEDLE PENSIONS LIMITED

Company number 00984167

36 officers / 30 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 1 September 1997
• Nationality: British

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

ROUGHEAD, Ann Lindsay

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHAILER, Kathleen Mary

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TRUSCOTT, William Frederick

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

VULLO, Giuseppe

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Secretary

ARKLE, Sarah Fiona

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 September 2008
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BRIGNELL, Roger John

• Correspondence address: 3 Sturges Field, Chislehurst, Kent, BR7 6LG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Investment Manager

BRIMBLECOMBE, Roy Edgar

• Correspondence address: 23 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 1 May 1992
• Resigned on: 21 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Actuary

BURGESS, Mark Andrew

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 2011
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

CLARK, Robert Anthony, Sir

• Correspondence address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 1 May 1992
• Resigned on: 21 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 April 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Executive

COHEN, Stephen Benedict

• Correspondence address: 41 Blomfield Road, London, W9 2PF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 July 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Marketing Director

DAVIES, Simon Howard

• Correspondence address: 67 Ridgway Place, Wimbledon Village, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 1997
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEVINE, John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 November 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FLEMING, Campbell David

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 December 2009
• Resigned on: 29 April 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

FORRESTER, Madeline

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2006
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

GILLBANKS, Timothy Nicholas

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 June 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GRIMSHAW, John Adrian Varcoe

• Correspondence address: 13 Halsey Street, Chelsea, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: It Director

HENDERSON, Crispin John

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 March 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HUBBARD, Robert Frederick

• Correspondence address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 1 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Actuary

HUGHES, Ann Elizabeth

• Correspondence address: Lake Cottage Rake Manor Estate, Milford, Surrey, GU8 5AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 September 1997
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Head Of Client Services

JORDISON, Donald Armstrong

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 November 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Director

KEMP, Malcolm Hugh David

• Correspondence address: 29 Woodwarde Road, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 September 1997
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAVER, Stewart

• Correspondence address: Goldcrest Cottage, Steanbridge Lane Slad, Stroud, Gloucestershire, GL6 7QD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 May 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Marketing Mgr Grp Business

LOWNDES, William David

• Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 November 1998
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Investment Manager

NICOLL, Andrew James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 March 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Insurance

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

REED, Philip James William

• Correspondence address: 60 St Mary Axe, London, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 May 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SCRIMGEOUR, Michelle Sylvia

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STONE, Peter William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2018
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant