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 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
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)
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 |