THREADNEEDLE PENSIONS LIMITED
| Status | ACTIVE |
| Company No. | 00984167 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 1970 |
| Age | 53 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
THREADNEEDLE PENSIONS LIMITED is an active private limited company with number 00984167. It was incorporated 53 years, 10 months ago, on 09 July 1970. The company address is Cannon Place Cannon Place, London, EC4N 6AG.
Company Charges
A registered charge
Created on 13 Sep 2016
Delivered on 26 Sep 2016
Status outstanding
Persons Entitled
Legal and General Assurance (Pensions Management) Limited
Transactions
Legal charge
Created on 15 Mar 2013
Delivered on 05 Apr 2013
Status outstanding
Persons Entitled
Legal & General Assurance Society Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all rights to and title and interest in the charged property see image for full details.
Transactions
Deed of charge
Created on 29 Feb 2012
Delivered on 06 Mar 2012
Status outstanding
Persons Entitled
Zurich Assurance LTD
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all its rights to and title in the long-term insurance business assets (defined in 1.5.21R of the prudential sourcebook for insurers) see image for full details.
Transactions
Deed of charge
Created on 22 Dec 2009
Delivered on 23 Dec 2009
Status outstanding
Persons Entitled
Investment Solutions Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A floating charge over all the long term insurance assets see image for full details.
Transactions
Standard security
Created on 21 Sep 2009
Delivered on 09 Oct 2009
Status outstanding
Persons Entitled
Co-Operative Group Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Subjects at 32-36 east church street buckie, t/no.BNF6791 see image for full details.
Transactions
Standard security
Created on 21 Sep 2009
Delivered on 09 Oct 2009
Status outstanding
Persons Entitled
Co-Operative Group Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Subjects at 76 dundee rd, forfar, t/no.ANG54337 see image for full details.
Transactions
Deed of charge
Created on 01 Apr 2009
Delivered on 04 Apr 2009
Status outstanding
Persons Entitled
Friends Provident Pensions Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The long term insurance assets of threadneedle pensions limited.
Transactions
Deed of charge
Created on 24 Nov 2008
Delivered on 13 Dec 2008
Status outstanding
Persons Entitled
Hsbc Life (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights to and title in the charged property being- the long term assets of threadneedle pensions limited from time to time and includes any part of them see image for full details.
Transactions
Deed of charge
Created on 09 Nov 2007
Delivered on 29 Nov 2007
Status outstanding
Persons Entitled
Prudential Pensions Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The long-term insurance assets of the chargor from time to time. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 30 Oct 2007
Delivered on 13 Nov 2007
Status outstanding
Persons Entitled
Skandia Life Assurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's right to and title in the whole of the long-term insurance business assets. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 22 May 2007
Delivered on 30 May 2007
Status outstanding
Persons Entitled
Fidelity Investments Life Insurance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The long-term insurance assets and includes any part of them.
Transactions
Floating charge
Created on 08 Feb 2007
Delivered on 20 Feb 2007
Status outstanding
Persons Entitled
Blackrock Pensions Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right to and title in the charged property. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 16 Dec 2005
Delivered on 23 Dec 2005
Status outstanding
Persons Entitled
The Prudential Assurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all its right to and title in the charged property being the long-term insurance assets. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 09 Dec 2004
Delivered on 14 Dec 2004
Status outstanding
Persons Entitled
Winterthur Pensions Funds UK Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole of the long-term insurance business assets.
Transactions
Legal charge
Created on 24 Apr 1968
Delivered on 02 Sep 1981
Status fully-satisfied
Persons Entitled
Sum Life Assurance Company of Canada
Amount Secured
Sterling 212750
Short Particulars
L/Hold land & premises 255 high street, gurldford, surrey. Title no:- sy 356794.
Transactions
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