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THREADNEEDLE PENSION TRUSTEES LIMITED

Company number 05574308

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
07 Feb 2024	TM01	Termination of appointment of Tammie Tang as a director on 18 December 2023	View PDF Termination of appointment of Tammie Tang as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Mr David John Dudding on 10 February 2023	View PDF Director's details changed for Mr David John Dudding on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Andrew James Nicoll as a director on 11 November 2022	View PDF Termination of appointment of Andrew James Nicoll as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Dec 2020	CH01	Director's details changed for Ms Tammie Tang on 1 April 2020	View PDF Director's details changed for Ms Tammie Tang on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Ms Tammie Tang on 1 April 2020	View PDF Director's details changed for Ms Tammie Tang on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr John Adrian Varcoe Grimshaw as a director on 27 October 2020	View PDF Appointment of Mr John Adrian Varcoe Grimshaw as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	TM01	Termination of appointment of David Frederick Sachon as a director on 2 September 2020	View PDF Termination of appointment of David Frederick Sachon as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
14 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2018	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 30 April 2018	View PDF Appointment of Capital Cranfield Pension Trustees Limited as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of Antony Scott Hardy as a director on 31 March 2018	View PDF Termination of appointment of Antony Scott Hardy as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)

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THREADNEEDLE PENSION TRUSTEES LIMITED

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