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Companies/00984167

Threadneedle Pensions Limited

Life insurance · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Threadneedle Asset Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118804933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
PW
Paul WhitlockCurrent director
Appointed 2026-01-05
+3 others
EB
Elliot BennettCurrent director
Appointed 2023-06-07 · 3 yrs · Senior Financial Controller
+37 others
GV
Giuseppe VulloCurrent director
Appointed 2021-06-29 · 5 yrs · Chartered Surveyor
+84 others
KS
Kathleen ShailerCurrent director
Appointed 2017-12-07 · 8 yrs · Non-Executive Director
+4 others
AK
Alan KayeCurrent secretary
Appointed 1997-09-01 · 29 yrs
+75 others
Show 32 historical appointments
PS
Peter StoneResigned director
Resigned 2018-09-19 · 4 yrs · Accountant
MS
Michelle ScrimgeourResigned director
Resigned 2017-08-14 · 1 yr · Chief Executive Officer
WT
William TruscottResigned director
Resigned 2017-07-14 · 8 yrs · Executive
AN
Andrew NicollResigned director
Resigned 2016-03-02 · 5 yrs · Global Head Of Insurance
AR
Ann RougheadResigned director
Resigned 2015-05-11 · 10 yrs · Consultant
DJ
Donald JordisonResigned director
Resigned 2014-11-13 · 3 yrs · Property Director
MB
Mark BurgessResigned director
Resigned 2011-02-23 · 7 yrs · Chief Investment Officer
CF
Campbell FlemingResigned director
Resigned 2009-12-11 · 6 yrs · Lawyer
JD
John DevineResigned director
Resigned 2008-11-14 · 2 yrs · Company Executive
SA
Sarah ArkleResigned director
Resigned 2008-09-18 · 2 yrs · Investment Director
PR
Philip ReedResigned director
Resigned 2007-10-01 · 6 yrs · General Counsel
JG
John GrimshawResigned director
Resigned 2007-10-01 · 1 yr · IT Director
MF
Madeline ForresterResigned director
Resigned 2006-06-14 · 5 yrs · Sales Manager
TG
Timothy GillbanksResigned director
Resigned 2006-06-14 · 10 yrs · Financial Director
CH
Crispin HendersonResigned director
Resigned 2002-03-06 · 10 yrs · Chief Operating Officer
SC
Stephen CohenResigned director
Resigned 2000-07-19 · 1 yr · Marketing Director
WL
William LowndesResigned director
Resigned 1998-11-17 · 7 yrs · Compliance Director
AH
Ann HughesResigned director
Resigned 1997-09-07 · 5 yrs · Head Of Client Services
MT
Michael TaylorResigned director
Resigned 1997-09-07 · 9 yrs · Investment Director
MK
Malcolm KempResigned director
Resigned 1997-09-07 · 11 yrs · Actuary
SD
Simon DaviesResigned director
Resigned 1997-02-12 · 11 yrs · Investment Director
PM
Paul ManducaResigned director
Resigned 1997-02-12 · 2 yrs · Investment Manager
NK
Nicholas KirkResigned director
Resigned 1997-02-12 · 2 yrs · Accountant
CC
Clive CoatesResigned director
Resigned 1995-04-20 · 2 yrs · Insurance Executive
SL
Stewart LaverResigned director
Resigned 1992-05-01 · Marketing Mgr Grp Business
RC
Robert ClarkResigned director
Resigned 1992-05-01 · 1 yr · Company Chairman
CP
Colin ParkerResigned director
Resigned 1992-05-01 · 2 yrs · Executive Director
AR
Anthony RussellResigned director
Resigned 1992-05-01 · 5 yrs · Actuary
RH
Robert HubbardResigned director
Resigned 1992-05-01 · 2 yrs · Actuary
RB
Roger BrignellResigned director
Resigned 1992-05-01 · 6 yrs · Investment Manager
RB
Roy BrimblecombeResigned director
Resigned 1992-05-01 · 1 yr · Director And Actuary
JW
James WiltshireResigned secretary
Resigned 1992-05-01 · 5 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active