COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170242. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing 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 FUND MANAGEMENT LIMITED (until 05/07/2022)
F&C FUND MANAGEMENT LIMITED (until 31/10/2018)
ISIS FUND MANAGEMENT LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE NURSE Secretary 2021-04-21 CURRENT
MR CHARLES BENEDICT PORTER Sep 1960 British Director 2019-03-26 CURRENT
MR DAVID LOGAN May 1969 British Director 2012-05-31 CURRENT
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2023-05-22 CURRENT
MS RUTH ALEXANDRA SACK Jan 1958 British Director 2023-09-24 CURRENT
MR WILLIAM MARRACK TONKIN Feb 1972 British Director 2014-01-08 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2014-01-08 CURRENT
MRS TINA WATTS Feb 1969 British Director 2015-07-21 CURRENT
MS REBECCA SHELLEY FULLER May 1970 British Director 2019-07-16 CURRENT
MS KATHERINE LAM Secretary 2019-09-26 UNTIL 2020-10-09 RESIGNED
MS JOAN Z MOHAMMED Jul 1961 American Director 2017-06-27 UNTIL 2018-11-28 RESIGNED
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2014-07-02 UNTIL 2017-10-19 RESIGNED
MR DAVID LOGAN May 1969 British Director 2006-07-31 UNTIL 2011-02-16 RESIGNED
MR DAVID LOGAN May 1969 British Director 2011-02-17 UNTIL 2011-06-08 RESIGNED
MR RICHARD KENNETH LEHMAN Apr 1951 British Director 2001-06-08 UNTIL 2002-07-01 RESIGNED
MR RICHARD MICHAEL JOHNSON Jul 1951 British Director 1997-12-10 UNTIL 2002-07-01 RESIGNED
JAMES GREGORY JEWELL Nov 1942 British Director RESIGNED
ROBERT DAVID MATTHEWS Dec 1953 British Director 1997-12-10 UNTIL 2001-05-22 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1997-12-10 UNTIL 2001-06-29 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1997-04-24 UNTIL 2000-09-15 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2001-03-30 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-07-01 UNTIL 2006-05-16 RESIGNED
DENETTE BOTCHWAY Secretary 2018-09-13 UNTIL 2018-11-21 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2001-03-30 UNTIL 2001-11-22 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-16 UNTIL 2002-07-01 RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2020-10-09 UNTIL 2021-04-21 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-11-22 UNTIL 2002-04-26 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2011-02-17 UNTIL 2011-06-08 RESIGNED
MS ROSALIND JANE SMYTH Aug 1971 New Zealander Director 2011-02-16 UNTIL 2013-12-31 RESIGNED
NICK CRITICOS Dec 1958 British Director 2004-10-11 UNTIL 2008-09-03 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director 2011-02-16 UNTIL 2012-05-31 RESIGNED
HOWARD CARTER Sep 1951 British Director 2003-01-28 UNTIL 2006-05-16 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 1997-12-10 UNTIL 2000-09-03 RESIGNED
GRAHAM JOHN BREAKWELL Feb 1947 Australian Director 1997-12-10 UNTIL 1998-05-15 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2002-07-01 UNTIL 2004-10-11 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2002-07-01 UNTIL 2004-10-11 RESIGNED
MR BENJAMIN APFEL Apr 1971 British Director 2013-12-31 UNTIL 2018-07-02 RESIGNED
NICK CRITICOS Dec 1958 British Director 1997-12-10 UNTIL 2004-10-11 RESIGNED
MR ANDREW WILLIAM ANNAN OLDING Oct 1975 British Director 2011-02-16 UNTIL 2015-08-21 RESIGNED
MR GEOFFREY ERNEST BROWNE Jul 1930 British Director RESIGNED
MR NIGEL DAVID PARRY Jan 1965 British Director 2014-01-08 UNTIL 2018-07-02 RESIGNED
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON Feb 1959 British Director 2011-02-16 UNTIL 2013-12-31 RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 1998-05-20 UNTIL 2001-06-08 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2004-10-11 UNTIL 2011-02-16 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2002-07-01 UNTIL 2018-09-17 RESIGNED
DONALD SHORE Apr 1947 British Director 1998-02-18 UNTIL 1998-05-07 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2015-07-01 UNTIL 2020-01-16 RESIGNED
MR MARTIN ANDREW KENDRICK SMITH Apr 1964 British Director 2014-01-14 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wam Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent

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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
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