COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED was incorporated 34 years ago on 05/04/1989 and has the registered number: 02368461. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED was incorporated 34 years ago on 05/04/1989 and has the registered number: 02368461. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 AM GROUP (MANAGEMENT) LIMITED (until 01/07/2022)
BMO AM GROUP (MANAGEMENT) LIMITED (until 01/07/2022)
F&C GROUP MANAGEMENT LIMITED (until 31/10/2018)
PRIMROSE STREET HOLDINGS LIMITED (until 11/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 | CURRENT |
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-19 | CURRENT |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 1997-12-24 UNTIL 2004-10-11 | RESIGNED |
MARTIN KOELSCH | Nov 1944 | German | Director | RESIGNED | |
MRS SALLY LOUISE WORTHINGTON | Oct 1948 | British | Director | 1992-05-21 UNTIL 1997-04-04 | RESIGNED |
AUDLEY WILLIAM TWISTON DAVIES | Nov 1950 | British | Director | 1995-03-02 UNTIL 1997-04-04 | RESIGNED |
ANTHONY FRANK TOMLINSON | Mar 1945 | British | Director | 2001-10-26 UNTIL 2004-10-11 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | RESIGNED | |
WILHELM JAKOB PFEIFFER | Feb 1932 | British | Director | RESIGNED | |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
THE HON JAMES DONALD DIARMID OGILVY | Jun 1935 | British | Director | RESIGNED | |
WERNER MUNSTERMANN | Jan 1950 | German | Director | 1992-04-01 UNTIL 1997-04-04 | RESIGNED |
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
MICHAEL JOHN HART | Dec 1932 | British | Director | RESIGNED | |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
KARL HEINZ PETER FISCHER | Aug 1944 | German | Director | RESIGNED | |
WOLF-RUEDIGER FEILER | Jan 1954 | German | Director | 1999-01-01 UNTIL 2002-10-31 | RESIGNED |
OLIVER NAIMBY DAWSON | Dec 1930 | British | Director | RESIGNED | |
ALAN JOHN MYTTON DAVIS | Aug 1936 | British | Director | 1994-12-01 UNTIL 1997-04-04 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
BRYANT COOPER BOYD | Aug 1952 | American | Director | RESIGNED | |
F & C MANAGEMENT LIMITED | Corporate Secretary | RESIGNED | |||
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 2004-10-11 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle Group (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |