COLUMBIA THREADNEEDLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE HOLDINGS LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02355196. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 AM HOLDINGS LIMITED (until 01/07/2022)
F&C HOLDINGS LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER TIMOTHY MATTHEW OLLIER Jun 1977 British Director 2024-04-30 CURRENT
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2024-04-30 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
THE HON JAMES DONALD DIARMID OGILVY Jun 1935 British Director 1996-05-01 UNTIL 1998-12-31 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 1995-05-16 UNTIL 1995-10-12 RESIGNED
NICHOLAS CHARLES WILLIAM MUSTOE Dec 1961 British Director 2001-10-01 UNTIL 2001-12-03 RESIGNED
KAREN MARGARET MCPHERSON Oct 1951 British Director 1997-07-04 UNTIL 1998-06-01 RESIGNED
MR WILLIAM BRIAN MATTHEWS Apr 1941 British Director RESIGNED
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 UNTIL 2019-04-30 RESIGNED
DAVID SCOTT MANNING Jan 1949 British Director 1995-05-01 UNTIL 2001-10-01 RESIGNED
JONATHAN FRANK LUBRAN Apr 1948 British Director 1996-05-01 UNTIL 1999-11-05 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-10-11 UNTIL 2006-05-16 RESIGNED
ALISON SUSAN WILLIAMS British Secretary 1995-09-30 UNTIL 1996-05-01 RESIGNED
BRIAN GEORGE COLLIS British Secretary RESIGNED
WOLF RUDIGER FEILER Jan 1954 German Director 2001-10-01 UNTIL 2002-10-31 RESIGNED
ROBERT JAMES MCINTOSH GIBSON Oct 1935 British Director RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2001-10-01 UNTIL 2012-05-09 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director 1997-07-04 UNTIL 1997-12-24 RESIGNED
MR RODERICK JAMES JACKSON Jul 1940 British Director RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2004-10-11 UNTIL 2017-06-05 RESIGNED
F & C MANAGEMENT LIMITED Corporate Secretary 1996-05-01 UNTIL 2004-10-11 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED
DAVID GEORGE JEFFERIES Dec 1933 British Director RESIGNED
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-19 UNTIL 2024-04-30 RESIGNED
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO Jan 1966 Portuguese Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
BRIAN GEORGE COLLIS British Director 1993-06-09 UNTIL 1996-05-01 RESIGNED
ANTHONY WILLIAM JOHN COLEMAN May 1949 British Director 1995-11-23 UNTIL 1996-05-01 RESIGNED
MICHAEL BARRY CANNAN Dec 1932 British Director RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2002-10-14 UNTIL 2004-10-11 RESIGNED
MR TIMOTHY MARK BELL Mar 1953 British Director RESIGNED
DR ARNAB KUMAR BANERJI Mar 1956 British Director 1997-07-04 UNTIL 2002-08-14 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 UNTIL 2024-04-30 RESIGNED
GRAHAM WALKER Jan 1947 British Director 1996-05-01 UNTIL 1998-11-01 RESIGNED
JOOST VELDMAN Jan 1946 Dutch Director 2001-10-01 UNTIL 2001-10-09 RESIGNED
AUDLEY WILLIAM TWISTON DAVIES Nov 1950 British Director 1996-05-01 UNTIL 1997-07-11 RESIGNED
ANTHONY FRANK TOMLINSON Mar 1945 British Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
CHILTON THOMSON Oct 1942 American Director 1996-05-01 UNTIL 1997-05-09 RESIGNED
PATRICK NORMAN CHALONER JOHNS Aug 1955 British Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
JOHN WYNFORD EVANS Nov 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Group (Management) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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