COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED was incorporated 71 years ago on 27/03/1953 and has the registered number: 00517895. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMO ASSET MANAGEMENT LIMITED (until 01/07/2022)
F&C MANAGEMENT LIMITED (until 01/11/2018)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2021-11-08 CURRENT
MR PHILIP JOHN DOEL Nov 1969 British Director 2019-06-05 CURRENT
MRS MICHAELA JACKSON Jun 1980 British Director 2023-12-20 CURRENT
MR DAVID LOGAN May 1969 British Director 2019-07-22 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2022-02-28 CURRENT
DICK JOHAN DE BEUS Nov 1946 Dutch Director 2004-01-21 UNTIL 2004-10-11 RESIGNED
CHRISTOPHER JAMES HARTLEY Apr 1964 British Director 1996-09-26 UNTIL 1997-07-04 RESIGNED
ALEXANDER JAMES FLEMING Oct 1946 British Director 1996-09-26 UNTIL 1997-07-04 RESIGNED
WOLF-RUEDIGER FEILER Jan 1954 German Director 1999-01-01 UNTIL 2002-10-31 RESIGNED
JAMES ANTHONY FINDLAY Oct 1957 British Director RESIGNED
MR JOHN NICHOLAS GLOVER Sep 1962 British Director 1996-09-26 UNTIL 1997-01-29 RESIGNED
ERIC CARL ELSTOB Apr 1943 British Director RESIGNED
ROBERT STEWART EDGAR Feb 1962 British Director 1993-12-17 UNTIL 1996-03-11 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director 1994-07-11 UNTIL 1997-07-04 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director 1999-05-01 UNTIL 2001-03-28 RESIGNED
MR WILLIAM JAY DUCAS May 1944 American Director 1996-01-01 UNTIL 1997-07-04 RESIGNED
MR STEPHEN WILLIAM ERNEST DOLBEAR Nov 1960 British Director 1995-02-27 UNTIL 1997-07-04 RESIGNED
ROBERT GEORGE DONKIN Sep 1945 Director RESIGNED
ROBERT EDWARD DOWDALL Oct 1946 British Director RESIGNED
COLMAN JAMES BERNARD FAHERTY Sep 1949 British Director RESIGNED
TRACEY ANNE BENNETT Secretary 2003-09-30 UNTIL 2004-10-11 RESIGNED
DENETTE BOTCHWAY Secretary 2018-09-10 UNTIL 2018-11-21 RESIGNED
ROBERT GEORGE DONKIN Sep 1945 Secretary RESIGNED
DAVID HARDING Feb 1945 Secretary 2001-03-30 UNTIL 2003-09-30 RESIGNED
MISS KATHERINE LAM Secretary 2020-09-21 UNTIL 2021-11-08 RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2019-02-18 UNTIL 2020-09-12 RESIGNED
HUGH NEIL POTTER Dec 1957 British Secretary 1991-04-01 UNTIL 2004-10-11 RESIGNED
DR ARNAB KUMAR BANERJI Mar 1956 British Director 1995-03-17 UNTIL 2002-08-14 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2004-10-11 UNTIL 2019-02-18 RESIGNED
DR GEORG INDERST Apr 1958 Italian Director 1995-03-17 UNTIL 1997-07-04 RESIGNED
PETER TREVILLIAN COLE Aug 1952 British Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
HOWARD CARTER Sep 1951 British Director 2004-10-11 UNTIL 2006-05-16 RESIGNED
MR COLIN CAMERON Feb 1959 British Director 1997-03-03 UNTIL 1997-07-04 RESIGNED
SIR FRANCIS GEORGE WINDHAM BROOKE Oct 1963 Irish Director 1995-03-17 UNTIL 1997-06-16 RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2002-10-14 UNTIL 2004-10-11 RESIGNED
MR MICHAEL JOHN BOXFORD Apr 1942 British Director RESIGNED
MR TIMOTHY MARK BELL Mar 1953 British Director 1996-06-26 UNTIL 1997-07-04 RESIGNED
KEVIN RAYMOND BARKER May 1963 British Director 1994-11-07 UNTIL 1997-07-04 RESIGNED
MR ANDREW CHARLES BARKER Mar 1945 British Director RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2001-04-18 UNTIL 2012-05-09 RESIGNED
THOMAS BALK Jun 1965 German Director 1996-09-26 UNTIL 1997-07-04 RESIGNED
THOMAS BALK Jun 1965 German Director 1998-01-01 UNTIL 1999-03-31 RESIGNED
ALAN JOHN MYTTON DAVIS Aug 1936 British Director 1998-01-01 UNTIL 1998-03-31 RESIGNED
OLIVER NAIMBY DAWSON Dec 1930 British Director RESIGNED
PHILIP JOHN ELPHINSTONE CHILDS Jan 1951 British Director 1997-01-29 UNTIL 1997-07-04 RESIGNED
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO Jan 1966 Portuguese Director 2001-03-30 UNTIL 2004-10-11 RESIGNED
FRANK HENRY GORDON HUNT Aug 1962 British Director 1994-07-11 UNTIL 1997-07-04 RESIGNED
JOHN AXSON HEYWOOD Dec 1937 British Director 1998-01-01 UNTIL 2004-10-11 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2019-02-26 UNTIL 2019-03-12 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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F&C INVESTMENT MANAGER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CITI (UK) PENSION TRUSTEE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
F&C GROUP ESOP TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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