COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03029249. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
70221 - Financial management

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:
LGM INVESTMENTS LIMITED (until 01/07/2022)
LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE NURSE Secretary 2021-06-17 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2023-02-24 CURRENT
MR DAVID LOGAN May 1969 British Director 2015-10-06 CURRENT
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2011-04-28 UNTIL 2019-06-13 RESIGNED
MR THOMAS VESTER Dec 1982 Danish Director 2013-09-12 UNTIL 2022-09-08 RESIGNED
MR RAVEENDRA SRISKANDARAJAH Oct 1973 Australian Director 2019-12-20 UNTIL 2020-07-15 RESIGNED
MRS DIANE SEYMOUR-WILLIAMS Dec 1958 British Director 2007-09-14 UNTIL 2016-02-12 RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2023-02-24 UNTIL 2023-11-22 RESIGNED
MR JACOB WILLIAM REES-MOGG May 1969 British Director 1999-08-01 UNTIL 2007-04-19 RESIGNED
MR RISHIKESH DINESH PATEL Sep 1978 British Director 2019-12-17 UNTIL 2023-02-24 RESIGNED
MR GILLES GERARD OUELLETTE Oct 1947 Canadian Director 2019-09-19 UNTIL 2021-11-08 RESIGNED
MS NEHA VADODARIA Secretary 2014-08-01 UNTIL 2016-01-29 RESIGNED
EDWARD MANWARING ROBERTSON Jan 1968 British Director 2002-04-10 UNTIL 2007-04-26 RESIGNED
NICHOLAS JOHN HORNSEY Secretary 2011-04-28 UNTIL 2014-08-01 RESIGNED
MS KATHERINE LAM Secretary 2019-10-04 UNTIL 2021-06-17 RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2016-01-29 UNTIL 2019-10-04 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1995-02-28 UNTIL 2015-03-10 RESIGNED
MR RICHARD CHARLES WILSON Jun 1966 British Director 2014-12-17 UNTIL 2019-05-09 RESIGNED
MS JOAN MOHAMMED Jul 1961 American Director 2017-08-23 UNTIL 2019-05-09 RESIGNED
JOHN STAINSBY Apr 1961 British Director 1995-10-16 UNTIL 1999-08-27 RESIGNED
MR DREW NEWMAN Apr 1962 British Director 2011-04-28 UNTIL 2015-08-31 RESIGNED
HON ROBERT JOHN DANIEL LLOYD GEORGE Aug 1952 British Director 1995-02-28 UNTIL 2014-04-30 RESIGNED
MS KRISTI LYNNE MITCHEM Jun 1970 American Director 2019-05-22 UNTIL 2021-11-08 RESIGNED
MR BARRY SEAN MCINERNEY Aug 1963 Canadian Director 2011-04-28 UNTIL 2016-05-03 RESIGNED
MR SCOTT JOSEPH MATTHEWS Apr 1969 Australian Director 2011-04-28 UNTIL 2019-06-13 RESIGNED
MRS KATHRYN LOUISE LANGRIDGE May 1958 British Director 2007-09-14 UNTIL 2010-08-20 RESIGNED
WILLIAM WALTER RALEIGH KERR Aug 1950 British Director 1995-02-28 UNTIL 2013-09-30 RESIGNED
DOMINIC ROBERT ANDREW JOHNSON Apr 1974 British Director 2004-01-23 UNTIL 2007-04-19 RESIGNED
ANITA ANNE GEORGE Mar 1959 British Director 2007-09-14 UNTIL 2009-12-31 RESIGNED
MR ANTHONY NICHOLAS COUSINS Jun 1963 British Director 2014-01-29 UNTIL 2014-12-17 RESIGNED
MR BARRY MERRITT COOPER Jun 1944 Canadian Director 2011-04-28 UNTIL 2019-06-13 RESIGNED
ANNA SIU MAN CHAN Oct 1961 British Director 2007-12-01 UNTIL 2013-10-31 RESIGNED
MR FREDRIK SVEN AXSATER May 1972 Swedish Director 2020-11-10 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Investments Uk International Limited 2021-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Montreal 2016-04-06 - 2021-11-08 Montreal Pq, H2y 1l6   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C INVESTMENT MANAGER 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 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
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBIA THREADNEEDLE TREASURY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
F&C FINANCE PLC LONDON ENGLAND 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

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