COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - EDINBURGH
Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC was incorporated 43 years ago on 18/12/1980 and has the registered number: SC073508. The accounts status is FULL and accounts are next due on 30/06/2024.
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC was incorporated 43 years ago on 18/12/1980 and has the registered number: SC073508. The accounts status is FULL and accounts are next due on 30/06/2024.
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - EDINBURGH
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 | 30/06/2024 |
Registered Office
6TH FLOOR QUARTERMILE 4
EDINBURGH
EH3 9EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMO ASSET MANAGEMENT (HOLDINGS) PLC (until 30/06/2022)
BMO ASSET MANAGEMENT (HOLDINGS) PLC (until 30/06/2022)
F&C ASSET MANAGEMENT PLC (until 31/10/2018)
ISIS ASSET MANAGEMENT PLC (until 08/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE NURSE | Secretary | 2021-11-08 | CURRENT | ||
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2023-11-21 | CURRENT |
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2023-11-23 | CURRENT |
MS JOAN Z MOHAMMED | Jul 1961 | American | Director | 2016-08-02 UNTIL 2021-11-08 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2005-01-24 UNTIL 2007-11-27 | RESIGNED |
MS KRISTI LYNNE MITCHEM | Jun 1970 | American | Director | 2019-05-22 UNTIL 2021-11-08 | RESIGNED |
CHRISTOPHER MARTIN JEMMETT | Oct 1936 | British | Director | 1998-02-17 UNTIL 2007-05-10 | RESIGNED |
JEFFREY MEDLOCK | Oct 1940 | British | Director | 2004-10-11 UNTIL 2013-05-10 | RESIGNED |
KAREN MARGARET MCPHERSON | Oct 1951 | British | Director | 2004-10-11 UNTIL 2006-11-07 | RESIGNED |
MR BARRY SEAN MCINERNEY | Sep 1963 | American | Director | 2014-05-07 UNTIL 2016-05-03 | RESIGNED |
NIGEL EDWARD MELVILLE | Jun 1945 | British | Director | 1997-09-08 UNTIL 1998-02-17 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2008-08-15 UNTIL 2009-07-03 | RESIGNED |
GRAEME ANDREW YULE MACLENNAN | Aug 1942 | British | Director | RESIGNED | |
MR NICHOLAS RUPERT MACANDREW | Feb 1947 | British | Director | 2007-05-10 UNTIL 2011-02-03 | RESIGNED |
MR DAVID LOGAN | May 1969 | British | Director | 2006-07-31 UNTIL 2023-11-21 | RESIGNED |
BRIAN PAUL LARCOMBE | Aug 1953 | British | Director | 2005-01-24 UNTIL 2011-02-03 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | 1994-09-01 UNTIL 2004-10-11 | RESIGNED |
MR PETER DEREK JONES | Dec 1941 | British | Director | 1998-02-17 UNTIL 2000-09-30 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 2011-11-24 UNTIL 2014-05-07 | RESIGNED |
MR ALAN MCFARLANE | Aug 1956 | British | Director | 1990-08-24 UNTIL 1992-12-31 | RESIGNED |
MS PAULA YOUNG | Secretary | 2016-09-13 UNTIL 2021-11-08 | RESIGNED | ||
GORDON RUSSELL YOUNG | Jul 1958 | Secretary | RESIGNED | ||
MR WILLIAM MARRACK TONKIN | Feb 1972 | British | Secretary | 2002-07-01 UNTIL 2016-09-13 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Secretary | 1995-02-10 UNTIL 2002-07-01 | RESIGNED |
AUDREY MORRISON | British | Secretary | 2006-03-20 UNTIL 2008-07-31 | RESIGNED | |
DEBORAH CLAIR ADAMS | Jan 1963 | British | Secretary | 1991-07-04 UNTIL 1995-02-10 | RESIGNED |
EDWARD JOHN BRAMSON | Mar 1951 | British | Director | 2011-02-03 UNTIL 2013-08-22 | RESIGNED |
COLIN PETER HOOK | Mar 1942 | British | Director | 1994-10-17 UNTIL 1997-02-03 | RESIGNED |
ROBERT ALEXANDER HAMMOND CHAMBERS | Oct 1942 | British | Director | RESIGNED | |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 1999-05-25 UNTIL 2007-05-10 | RESIGNED |
PASCAL D'IRUMBERRY DE SALABERRY | Nov 1941 | French | Director | RESIGNED | |
DICK JOHAN DE BEUS | Nov 1946 | Dutch | Director | 2004-10-11 UNTIL 2009-05-07 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 2002-07-01 UNTIL 2004-10-11 | RESIGNED |
MR BARRY MERRITT COOPER | Jun 1944 | Canadian | Director | 2014-05-07 UNTIL 2019-05-21 | RESIGNED |
KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | 1999-05-25 UNTIL 2005-04-26 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 1998-02-17 UNTIL 2006-05-16 | RESIGNED |
MR IAN BRINDLE | Aug 1943 | British | Director | 2011-02-03 UNTIL 2013-05-10 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2007-11-27 UNTIL 2009-07-03 | RESIGNED |
MR MICHAEL JEREMY KINDERSLEY BELMONT | Feb 1930 | British | Director | RESIGNED | |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | 2002-12-18 UNTIL 2014-05-07 | RESIGNED |
KENNETH JOHN BACK | Dec 1955 | British | Director | 1999-07-29 UNTIL 2004-10-11 | RESIGNED |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 1999-12-03 UNTIL 2004-10-11 | RESIGNED |
JAMES ANDERSON | Jan 1952 | British | Director | 1990-08-24 UNTIL 1995-01-01 | RESIGNED |
RICHARD IAN EDWARD CARSWELL | Nov 1945 | British | Director | RESIGNED | |
MRS MICHAELA JACKSON | Jun 1980 | British | Director | 2021-11-08 UNTIL 2023-11-21 | RESIGNED |
JOHN AXSON HEYWOOD | Dec 1937 | British | Director | 2004-10-11 UNTIL 2008-05-13 | RESIGNED |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2004-10-11 UNTIL 2009-05-07 | RESIGNED |
MR RICHARD DAVIDSON MUCKART | Sep 1950 | British | Director | 1994-01-01 UNTIL 1995-01-01 | RESIGNED |
MR ALLAN MUNRO | Sep 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |