COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487043. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487043. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 CAPITAL (UK) LIMITED (until 01/07/2022)
BMO AM CAPITAL (UK) LIMITED (until 01/07/2022)
THAMES RIVER CAPITAL (UK) LIMITED (until 31/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2021-11-08 | CURRENT |
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-10 | CURRENT |
MR HUGH CAMERON MOIR | Jun 1957 | British | Director | 2013-12-31 UNTIL 2021-11-08 | RESIGNED |
MR LOUDON IAN GREENLEES | Oct 1951 | British | Secretary | 2004-08-10 UNTIL 2009-11-25 | RESIGNED |
ROBERT ALLAN NICHOL | Dec 1957 | British | Secretary | 1998-02-11 UNTIL 1998-06-16 | RESIGNED |
CORMAC O'KEEFFE | Sep 1973 | Secretary | 2000-09-18 UNTIL 2004-08-10 | RESIGNED | |
BAILLIE ALEXANDER GAMMACK PRATT | Jul 1949 | Secretary | 1998-06-16 UNTIL 2000-09-18 | RESIGNED | |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 1998-04-01 UNTIL 1998-08-28 | RESIGNED | |
MR RICHARD CHARLES WILSON | Jun 1966 | British | Director | 2010-09-01 UNTIL 2019-04-15 | RESIGNED |
MICHAEL STURROCK WARREN | Jul 1961 | British | Director | 2007-05-23 UNTIL 2010-09-01 | RESIGNED |
MR DAVID JOHN VEREY | Dec 1950 | British | Director | 2009-12-03 UNTIL 2010-09-01 | RESIGNED |
MR CHARLES BENEDICT PORTER | Sep 1960 | British | Director | 1998-06-16 UNTIL 2012-09-30 | RESIGNED |
ROBERT ALLAN NICHOL | Dec 1957 | British | Director | 1998-02-11 UNTIL 1999-04-28 | RESIGNED |
JUSTIN FRANCIS WOOD NEWDIGATE | May 1964 | South African | Director | 1998-06-16 UNTIL 2003-05-31 | RESIGNED |
EDWARD DAVID SOUTH MORSE | Sep 1960 | British | Director | 2006-11-29 UNTIL 2010-09-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-30 UNTIL 1998-02-11 | RESIGNED | ||
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 1998-08-28 UNTIL 1999-07-22 | RESIGNED |
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON | Feb 1959 | British | Director | 2004-08-10 UNTIL 2010-09-01 | RESIGNED |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2005-03-09 UNTIL 2010-09-01 | RESIGNED | |
JONATHAN MICHAEL VERNON HUGHES-MORGAN | Feb 1962 | British | Director | 1998-06-16 UNTIL 2006-12-31 | RESIGNED |
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON | Feb 1959 | British | Director | 2012-10-01 UNTIL 2013-12-31 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2010-09-01 UNTIL 2012-05-09 | RESIGNED | |
MR LOUDON IAN GREENLEES | Oct 1951 | British | Director | 1999-05-24 UNTIL 2010-09-01 | RESIGNED |
JOHN ANDREW GNODDE | Jan 1965 | Irish | Director | 1998-02-11 UNTIL 1998-04-01 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2007-01-08 UNTIL 2012-05-31 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2004-12-10 UNTIL 2010-09-01 | RESIGNED |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2005-03-09 UNTIL 2010-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-30 UNTIL 1998-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle Am (Holdings) Plc | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |