COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - LONDON

Company Profile

Overview

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED was incorporated 54 years ago on 21/01/1970 and has the registered number: 00970641. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - LONDON

This company is listed in the following categories:
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	30/09/2024

Registered Office

CANNON PLACE

LONDON

EC4N 6AG

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
BMO UNIT TRUST MANAGERS LIMITED (until 01/07/2022)

FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement	Next Statement Due
07/05/2023	21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MRS RACHEL DANAE BURGIN			Secretary	2017-06-01	CURRENT
MR THOMAS WILLIAM WEEKS	Jun 1978	British	Director	2023-12-19	CURRENT
MR ELLIOT JAMES BENNETT	Oct 1976	British	Director	2023-12-19	CURRENT
DR RICHARD ADRIAN WATTS	Oct 1972	British	Director	2017-06-01 UNTIL 2023-12-19	RESIGNED
ANTHONY JOHN GRIFFITHS	Jan 1944	British	Director	1993-10-01 UNTIL 1994-12-31	RESIGNED
MR ROBERT EDWIN TALBUT	Nov 1960	British	Director	2003-01-28 UNTIL 2004-10-11	RESIGNED
BRIAN WILLIAM SWEETLAND	Apr 1945	British	Director	1993-10-01 UNTIL 1994-12-31	RESIGNED
BRIAN WILLIAM SWEETLAND	Apr 1945	British	Director	1997-06-01 UNTIL 2001-03-02	RESIGNED
JANE STEVENS	Nov 1958	British	Director	1998-10-29 UNTIL 2001-03-02	RESIGNED
ROGER CHARLES HALLETT	Sep 1943	British	Director	1993-10-01 UNTIL 1994-12-31	RESIGNED
PETER SILVESTER	Jan 1936	British	Director		RESIGNED
MR DAVID JONATHAN SLOPER	Apr 1963	British	Director	2017-06-01 UNTIL 2020-01-16	RESIGNED
IAN JOHN PATERSON BROWN	Jan 1954	British	Director	2003-01-28 UNTIL 2006-05-16	RESIGNED
MR ADRIAN JOHN NURSE	Apr 1945	British	Director	1995-01-01 UNTIL 1999-03-16	RESIGNED
MS MANDY FRANCES MANNIX	Jan 1970	New Zealander	Director	2017-06-01 UNTIL 2019-04-30	RESIGNED
MR GARY THOMAS MAIRS	Jan 1967	British	Director	2001-03-02 UNTIL 2001-08-31	RESIGNED
MR DAVID LOGAN	May 1969	British	Director	2006-07-31 UNTIL 2017-06-05	RESIGNED
MR KEITH SATCHELL	Jun 1951	British	Director		RESIGNED
BRIAN WILLIAM SWEETLAND	Apr 1945	British	Secretary		RESIGNED
DAVID MARTIN JACKSON	Sep 1948	British	Director	1998-12-03 UNTIL 2001-03-02	RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC			Corporate Director	2001-08-31 UNTIL 2017-06-05	RESIGNED
MR ALAIN LEOPOLD GRISAY	Apr 1954		Director	2006-05-16 UNTIL 2012-05-09	RESIGNED
ANTHONY RONALD BARNES	Aug 1946	British	Director	1993-10-01 UNTIL 1994-12-31	RESIGNED
PETER ALISTAIR KENNEDY ARTHUR	Jun 1956	British	Director	2001-08-31 UNTIL 2004-10-11	RESIGNED
MR GRAHAM KENNETH ASLET	May 1948	British	Director	1997-06-01 UNTIL 2001-03-02	RESIGNED
MR GRAHAM KENNETH ASLET	May 1948	British	Director		RESIGNED
KENNETH JOHN BACK	Dec 1955	British	Director	2003-01-28 UNTIL 2004-10-11	RESIGNED
JOHN ROBERT BOUNDS	Nov 1947	British	Director	1995-01-01 UNTIL 1997-05-31	RESIGNED
HOWARD CARTER	Sep 1951	British	Director	2001-03-02 UNTIL 2006-05-16	RESIGNED
FREDERICK GEORGE COTTON	Nov 1931	British	Director		RESIGNED
NICK CRITICOS	Dec 1958	British	Director	2003-01-28 UNTIL 2004-10-11	RESIGNED
MR PHILIP JOHN DOEL	Nov 1969	British	Director	2020-02-18 UNTIL 2023-12-20	RESIGNED
MR STUART CHARLES ELLIOTT DYER	Dec 1950	British	Director	1994-03-21 UNTIL 1996-12-31	RESIGNED
MICHAEL FRANK DOERR	May 1935	British	Director		RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC			Corporate Secretary	2001-03-02 UNTIL 2017-06-05	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

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THREADNEEDLE ASSET MANAGEMENT LIMITED	LONDON	Active	FULL	66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED	LONDON	Active	FULL	66300 - Fund management activities
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED	LONDON	Active	FULL	82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED	LONDON	Active	FULL	70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED	LONDON	Active	FULL	64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED	LONDON	Active	FULL	64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED	LONDON	Active	FULL	70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED	LONDON	Active	FULL	74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED	LONDON UNITED KINGDOM	Active	GROUP	64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP	LONDON ENGLAND	Active	DORMANT	None Supplied