COLUMBIA THREADNEEDLE (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE (EUROPE) LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848788. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE (EUROPE) LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848788. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED (until 01/07/2022)
BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED (until 01/07/2022)
BLUE NEWCO LIMITED (until 24/01/2014)
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 THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2023-12-19 | CURRENT |
| MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2023-12-19 | CURRENT |
| MS MICHELLE NURSE | Secretary | 2021-11-08 | CURRENT | ||
| MR WILLIAM KENNETH SPINNEY SMITH | Jul 1959 | British,Canadian | Director | 2014-01-16 UNTIL 2021-11-08 | RESIGNED |
| MR GILLES GERARD OUELLETTE | Oct 1947 | Canadian | Director | 2019-08-28 UNTIL 2021-11-08 | RESIGNED |
| MS KRISTI LYNNE MITCHEM | Jun 1970 | American | Director | 2020-09-04 UNTIL 2021-11-08 | RESIGNED |
| MR BARRY SEAN MCINERNEY | Sep 1963 | Canadian / United States | Director | 2014-01-16 UNTIL 2014-01-16 | RESIGNED |
| MR BARRY SEAN MCINERNEY | Aug 1963 | Canadian / United States | Director | 2014-01-16 UNTIL 2016-05-03 | RESIGNED |
| MR DAVID LOGAN | May 1969 | British | Director | 2021-09-21 UNTIL 2023-12-19 | RESIGNED |
| MR SCOTT JOSEPH MATTHEWS | Apr 1969 | Australian | Director | 2014-01-16 UNTIL 2014-05-07 | RESIGNED |
| MS PAULA YOUNG | Secretary | 2016-08-01 UNTIL 2021-11-08 | RESIGNED | ||
| MS NEHA VADODARIA | Secretary | 2014-08-01 UNTIL 2016-01-29 | RESIGNED | ||
| MR RICHARD JAMES STEWART | Secretary | 2014-01-16 UNTIL 2014-08-01 | RESIGNED | ||
| MR WILLIAM THEODORE CLARKE | Secretary | 2016-01-29 UNTIL 2016-07-31 | RESIGNED | ||
| DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2021-09-21 UNTIL 2023-12-19 | RESIGNED |
| MR RICHARD CHARLES WILSON | Jun 1966 | British | Director | 2014-05-07 UNTIL 2019-06-13 | 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 |
|
| Bank Of Montreal | 2016-04-06 - 2021-11-08 | Montreal Pq, H2y 1l6 Quebec |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
| Blue Finco Limited | 2016-04-06 - 2021-11-08 | London | Ownership of shares 50 to 75 percent |