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THREADNEEDLE PENSIONS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AGCompany Number: 00984167
Incorporation date: 09-Jul-1970
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
66300 Fund management activities
SUMMARY
This company is 53.8 years old and is currently active. It is controlled by Threadneedle Asset Management Holdings Limited. The company has positive equity (net assets) of GBP 22.4 million which has increased from GBP 21.1 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 133 other companies, 25 (18.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | ||||||
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP | ||||||
| 31-Dec-2016 | GBP | 3,038,000 | |||||
| 31-Dec-2015 | GBP | ||||||
| 31-Dec-2014 | GBP | 1,316,000 | 4,140,000 | ||||
| 31-Dec-2013 | GBP | 1,784,000 | 5,881,000 | ||||
| 31-Dec-2012 | GBP | ||||||
| 31-Dec-2011 | GBP | 1,665,000 | 4,288,000 | ||||
| 31-Dec-2010 | GBP | -1,475,000 | |||||
| 31-Dec-2009 | GBP | -1,425,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,751,000 | 4,465,000 | 1,736,000 | 11,300,000 | 11,120,000 | 22,420,000 | ||
| 31-Dec-2018 | GBP | 2,068,000 | 7,466,000 | 3,881,000 | 11,300,000 | 9,824,000 | 21,124,000 | ||
| 31-Dec-2017 | GBP | 370,000 | 7,130,000 | 9,087,000 | 11,300,000 | 13,118,000 | 24,418,000 | ||
| 31-Dec-2016 | GBP | 11,300,000 | 11,064,000 | 22,364,000 | |||||
| 31-Dec-2015 | GBP | 11,300,000 | 8,026,000 | 19,326,000 | |||||
| 31-Dec-2014 | GBP | 11,300,000 | 5,016,000 | ||||||
| 31-Dec-2013 | GBP | 11,300,000 | 12,876,000 | ||||||
| 31-Dec-2012 | GBP | 11,300,000 | 6,995,000 | ||||||
| 31-Dec-2011 | GBP | 23,300,000 | 16,899,000 | ||||||
| 31-Dec-2010 | GBP | 23,300,000 | 12,611,000 | ||||||
| 31-Dec-2009 | GBP | 23,300,000 | 9,200,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2012 | GBP | -106.19% | -12,000,000 | 23,300,000 | 11,300,000 | 17,300,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Alan KAYE | 01 Sep 1997 | 18 Apr 2024 | British | 31 - 65 | |
| Resigned | James Anthony WILTSHIRE | 01 Sep 1997 | 0 - 121 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Elliot James BENNETT | 07 Jun 2023 | Senior Financial Controller | British | 20 - 7 | 1 (3.7%) | |
| Active | Giuseppe VULLO | 29 Jun 2021 | Chartered Surveyor | British | 52 - 24 | 19 (25.0%) | |
| Resigned | Peter William STONE | 19 Sep 2018 | 12 Jun 2023 | Accountant | British | 22 - 31 | 12 (22.6%) |
| Active | Kathleen Mary SHAILER | 07 Dec 2017 | Non-Executive Director | British | 2 - 4 | 0 (0.0%) | |
| Resigned | Michelle Sylvia SCRIMGEOUR | 14 Aug 2017 | 26 Apr 2019 | Chief Executive Officer | British | 4 - 13 | 0 (0.0%) |
| Active | William Frederick TRUSCOTT | 14 Jul 2017 | Executive | American | 3 - 2 | 0 (0.0%) | |
| Active | William Frederick TRUSCOTT | 14 Jul 2017 | Executive | American | 2 - 1 | 0 (0.0%) | |
| Resigned | Andrew James NICOLL | 02 Mar 2016 | 29 Jun 2021 | Global Head Of Insurance | British | 0 - 2 | 0 (0.0%) |
| Active | Ann Lindsay ROUGHEAD | 11 May 2015 | Consultant | British | 8 - 25 | 6 (18.2%) | |
| Resigned | Donald Armstrong JORDISON | 13 Nov 2014 | 01 May 2018 | Property Director | British | 0 - 67 | 19 (28.4%) |
| Resigned | Mark Andrew BURGESS | 23 Feb 2011 | 19 Sep 2018 | Chief Investment Officer | British | 3 - 11 | 0 (0.0%) |
| Resigned | Campbell David FLEMING | 11 Dec 2009 | 29 Apr 2016 | Lawyer | Australian | 0 - 38 | 10 (26.3%) |
| Resigned | John DEVINE | 14 Nov 2008 | 01 Dec 2010 | Company Executive | British | 3 - 45 | 11 (22.9%) |
| Resigned | Sarah Fiona ARKLE | 18 Sep 2008 | 23 Feb 2011 | Investment Director | British | 0 - 11 | 2 (18.2%) |
| Resigned | Philip James William REED | 01 Oct 2007 | 30 Jun 2014 | General Counsel | British | 1 - 22 | 3 (13.0%) |
| Resigned | John Adrian Varcoe GRIMSHAW | 01 Oct 2007 | 24 Nov 2008 | It Director | British | 2 - 12 | 1 (7.1%) |
| Resigned | Timothy Nicholas GILLBANKS | 14 Jun 2006 | 31 Mar 2017 | Financial Director | British | 4 - 50 | 15 (27.8%) |
| Resigned | Madeline FORRESTER | 14 Jun 2006 | 09 Aug 2011 | Sales Manager | British | 3 - 7 | 1 (10.0%) |
| Resigned | Crispin John HENDERSON | 06 Mar 2002 | 28 Feb 2013 | Chief Operating Officer | British | 1 - 21 | 4 (18.2%) |
| Resigned | Stephen Benedict COHEN | 19 Jul 2000 | 06 Mar 2002 | Marketing Director | British | 0 - 9 | 4 (44.4%) |
| Resigned | William David LOWNDES | 17 Nov 1998 | 12 Jun 2006 | Compliance Director | British | 0 - 23 | 5 (21.7%) |
| Resigned | Malcolm Hugh David KEMP | 07 Sep 1997 | 15 Jun 2009 | Actuary | British | 3 - 3 | 1 (16.7%) |
| Resigned | Ann Elizabeth HUGHES | 07 Sep 1997 | 22 Aug 2003 | Head Of Client Services | British | 0 - 2 | 0 (0.0%) |
| Resigned | Michael Austin TAYLOR | 07 Sep 1997 | 31 Dec 2006 | Investment Director | British | 0 - 6 | 2 (33.3%) |
| Resigned | Simon Howard DAVIES | 12 Feb 1997 | 11 Sep 2008 | Investment Director | British | 0 - 33 | 7 (21.2%) |
| Resigned | Nicholas John KIRK | 12 Feb 1997 | 31 Mar 1999 | Accountant | British | 2 - 26 | 13 (46.4%) |
| Resigned | Paul Victor Falzon Sant MANDUCA | 12 Feb 1997 | 22 Feb 1999 | Investment Manager | British | 3 - 46 | 11 (22.4%) |
| Resigned | Clive Frederick COATES | 20 Apr 1995 | 31 Dec 1997 | Insurance Executive | British | 0 - 54 | 18 (33.3%) |
| Resigned | Roger John BRIGNELL | 20 Apr 1995 | 30 Sep 1998 | Investment Manager | British | 0 - 7 | 3 (42.9%) |
| Resigned | Robert Frederick HUBBARD | 07 Apr 1993 | 31 Jan 1995 | Actuary | British | 0 - 15 | 2 (13.3%) |
| Resigned | Anthony John RUSSELL | 20 Jan 1993 | 30 Apr 1998 | Actuary | British | 0 - 47 | 18 (38.3%) |
| Resigned | Colin Edward PARKER | 14 Dec 1992 | 20 Apr 1995 | Executive Director | British | 0 - 29 | 11 (37.9%) |
| Resigned | Robert Anthony, Sir CLARK | 21 Jun 1993 | Company Chairman | British | 0 - 17 | 1 (5.9%) | |
| Resigned | Stewart LAVER | 18 Nov 1992 | Marketing Mgr Grp Business | British | 0 - 2 | 1 (50.0%) | |
| Resigned | Roger John BRIGNELL | 30 Sep 1998 | Investment Manager | British | 0 - 7 | 3 (42.9%) | |
| Resigned | Robert Frederick HUBBARD | 31 Jan 1995 | Actuary | British | 0 - 15 | 2 (13.3%) | |
| Resigned | Colin Edward PARKER | 20 Apr 1995 | Executive Director | British | 0 - 29 | 11 (37.9%) | |
| Resigned | Anthony John RUSSELL | 30 Apr 1998 | Actuary | British | 0 - 47 | 18 (38.3%) | |
| Resigned | Roy Edgar BRIMBLECOMBE | 21 Jun 1993 | Director And Actuary | British | 0 - 6 | 0 (0.0%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 7.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-05-01 | 2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | ||
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | ORDINARY | 11,300,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS LTD | ORDINARY | 0 0% | 11,300,000 100% | 11,300,000 100% | 11,300,000 100% | 11,300,000 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2015-10-02 | 2014-10-02 | 2013-10-02 | 2012-10-02 | 2011-10-02 | ||
| THREADNEEDLE PENSIONS LIMITED | ORDINARY | 3 100% | 3 100% | 3 100% | 3 100% | 3 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THREADNEEDLE PENSIONS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
| Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
|---|---|---|---|---|---|
| 2023-07-01 | 2023-12-31 | 19 | 3% | 12% | 79834 |
| 2023-01-01 | 2023-06-30 | 19 | 3% | 11% | 72759 |
| 2022-07-01 | 2022-12-31 | 19 | 2% | 9% | 66257 |
| 2022-01-01 | 2022-06-30 | 19 | 3% | 7% | 61485 |
| 2021-07-01 | 2021-12-31 | 18 | 2% | 8% | 53011 |
| 2021-01-01 | 2021-06-30 | 17 | 2% | 8% | 47063 |
| 2020-07-01 | 2020-12-31 | 17 | 2% | 7% | 40549 |
| 2020-01-01 | 2020-06-30 | 16 | 1% | 6% | 33167 |
| 2019-07-01 | 2019-12-31 | 16 | 1% | 5% | 27215 |
| 2019-01-01 | 2019-06-30 | 16 | 1% | 4% | 17637 |
| 2018-07-01 | 2018-12-31 | 16 | 1% | 5% | 10473 |
| 2018-01-01 | 2018-06-30 | 16 | 1% | 7% | 6270 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
| ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
| SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
| BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
| PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
| CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
| COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
| THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
| MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
| WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
| INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
| TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
| UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
| LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
| FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
| MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
| STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
| HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
| JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
| NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
| EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
| JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
| REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
| E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
| NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
| ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
| FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
| FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
| BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
| LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
| NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
| PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
| STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
| ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| THREADNEEDLE PENSIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
