THREADNEEDLE PENSIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Cannon Place, 78 Cannon Street, London, EC4N 6AG

SIC codes

65110 — Life insurance; 66300 — Fund management activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-15

2. Directors (4 active)

BENNETT, Elliot James

director · appointed 2023-06-07 · born 10/1976 (age 50)

SHAILER, Kathleen Mary

director · appointed 2017-12-07 · born 4/1963 (age 63)

VULLO, Giuseppe

director · appointed 2021-06-29 · born 12/1972 (age 54)

WHITLOCK, Paul Mark

director · appointed 2026-01-05 · born 11/1957 (age 69)

3. Shareholders (1 active)

Threadneedle Asset Management Holdings Limited

75-100% shares · 75-100% voting

4. Group structure

Threadneedle Asset Management Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Threadneedle Asset Management Holdings Limited

Corporate parent · 75-100%

5. Security

15 total charges (15 outstanding, 0 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 1 low