COLUMBIA THREADNEEDLE (SERVICES) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE (SERVICES) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COLUMBIA THREADNEEDLE (SERVICES) LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: SC233297. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE (SERVICES) LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: SC233297. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE (SERVICES) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR, QUARTERMILE 4
EDINBURGH
EH3 9EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMO ASSET MANAGEMENT (SERVICES) LIMITED (until 30/06/2022)
BMO ASSET MANAGEMENT (SERVICES) LIMITED (until 30/06/2022)
F&C ASSET MANAGEMENT SERVICES LIMITED (until 31/10/2018)
ISIS ASSET MANAGEMENT SERVICES LIMITED (until 11/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
SCOTLAND
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 LUKE ANTHONY SAUNDERS | Oct 1978 | British | Director | 2023-12-19 | CURRENT |
| IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2002-06-26 UNTIL 2006-05-16 | RESIGNED |
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2002-06-26 UNTIL 2017-06-05 | RESIGNED | ||
| MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2023-12-19 | RESIGNED |
| MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2023-12-19 UNTIL 2023-12-19 | RESIGNED |
| DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 UNTIL 2023-12-19 | RESIGNED |
| MR ROBERT EDWIN TALBUT | Nov 1960 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
| MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
| MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
| MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
| MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-13 UNTIL 2023-12-19 | RESIGNED |
| NICK CRITICOS | Dec 1958 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
| HOWARD CARTER | Sep 1951 | British | Director | 2002-12-31 UNTIL 2006-05-16 | RESIGNED |
| KENNETH JOHN BACK | Dec 1955 | British | Director | 2002-06-26 UNTIL 2004-10-11 | RESIGNED |
| PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2002-12-31 UNTIL 2004-10-11 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |