COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02635966. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED (until 01/07/2022)
F&C INVESTMENT SERVICES LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2017-06-01 CURRENT
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2023-12-19 CURRENT
MR THOMAS WILLIAM WEEKS Dec 1978 British Director 2023-12-19 CURRENT
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 UNTIL 2019-04-30 RESIGNED
JOOST VELDMAN Jan 1946 Dutch Director 2001-08-20 UNTIL 2001-10-09 RESIGNED
ANTHONY FRANK TOMLINSON Mar 1945 British Director 1998-11-09 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 2001-08-20 UNTIL 2004-10-11 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-10-11 UNTIL 2006-05-24 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 UNTIL 2020-01-16 RESIGNED
NICHOLAS CHARLES WILLIAM MUSTOE Dec 1961 British Director 2001-08-20 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 1991-10-04 UNTIL 1997-07-04 RESIGNED
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 UNTIL 2023-12-19 RESIGNED
DAVID SCOTT MANNING Jan 1949 British Director 1995-05-01 UNTIL 2001-08-20 RESIGNED
JONATHAN FRANK LUBRAN Apr 1948 British Director 1996-05-01 UNTIL 1999-11-05 RESIGNED
MR DAVID LOGAN May 1969 British Director 2006-07-31 UNTIL 2017-06-05 RESIGNED
THE HON JAMES DONALD DIARMID OGILVY Jun 1935 British Director 1996-05-01 UNTIL 1998-12-31 RESIGNED
ALISON SUSAN WILLIAMS British Secretary 1995-09-30 UNTIL 1996-05-01 RESIGNED
BRIAN GEORGE COLLIS British Secretary 1991-10-04 UNTIL 1995-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-08 UNTIL 1991-08-20 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Director 2006-05-24 UNTIL 2017-06-05 RESIGNED
MARKDIRECT LIMITED Corporate Director 1991-08-20 UNTIL 1991-10-04 RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2002-10-14 UNTIL 2004-10-11 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1991-08-20 UNTIL 1991-10-04 RESIGNED
F & C MANAGEMENT LIMITED Corporate Secretary 1996-05-01 UNTIL 2004-10-11 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2004-10-11 UNTIL 2017-06-05 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2001-08-20 UNTIL 2012-05-09 RESIGNED
ROBERT JAMES MCINTOSH GIBSON Oct 1935 British Director 1991-10-04 UNTIL 1996-05-01 RESIGNED
WOLF RUDIGER FEILER Jan 1954 German Director 2001-08-20 UNTIL 2002-10-31 RESIGNED
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-13 UNTIL 2023-12-19 RESIGNED
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO Jan 1966 Portuguese Director 2001-08-20 UNTIL 2004-10-11 RESIGNED
PETER TREVILLIAN COLE Aug 1952 British Director 2001-10-01 UNTIL 2004-10-11 RESIGNED
GRAHAM WALKER Jan 1947 British Director 1996-05-01 UNTIL 1998-11-01 RESIGNED
MICHAEL BARRY CANNAN Dec 1932 British Director 1991-10-04 UNTIL 1994-06-01 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director 1997-07-04 UNTIL 1997-12-24 RESIGNED
MR TIMOTHY MARK BELL Mar 1953 British Director 1991-10-04 UNTIL 1997-07-04 RESIGNED
DR ARNAB KUMAR BANERJI Mar 1956 British Director 1997-07-04 UNTIL 2002-08-14 RESIGNED
HOWARD CARTER Sep 1951 British Director 2004-10-11 UNTIL 2006-05-16 RESIGNED
ROBERT WARREN JENKINS Jan 1951 American Director 2001-08-20 UNTIL 2004-10-11 RESIGNED
LAURENCE RICHARD LLEWELLYN Feb 1948 British Director 2002-11-25 UNTIL 2004-10-11 RESIGNED
HELENE RUTH WILLIAMSON Mar 1950 Swiss Director 2002-02-04 UNTIL 2004-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-08 UNTIL 1991-08-20 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
F&C UNIT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE REP AM PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
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
F&C PRIVATE EQUITY NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FCEM HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
F&C GROUP ESOP TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FP ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FCEM HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISIS ASHFORD PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLORY MANAGEMENT PHASE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate