COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550699. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE ASSET 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 ASSET MANAGERS LIMITED (until 01/07/2022)
F&C ASSET MANAGERS LIMITED (until 31/10/2018)
ISIS ASSET MANAGERS LIMITED (until 18/10/2004)

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
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2019-08-19 CURRENT
MRS RACHEL DANAE BURGIN Secretary 2019-08-19 CURRENT
MR PHILIP JOHN DOEL Nov 1969 British Director 2020-02-19 CURRENT
ANDREW MARTIN LAMB Sep 1942 British Director 1995-01-01 UNTIL 2000-03-15 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2006-05-24 UNTIL 2019-08-22 RESIGNED
DENETTE BOTCHWAY Secretary 2018-09-10 UNTIL 2018-11-21 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary RESIGNED
MR RICHARD CHARLES WILSON Jun 1966 British Director 2012-05-23 UNTIL 2019-06-12 RESIGNED
ROGER CHARLES HALLETT Sep 1943 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
PETER ANTHONY WAKEFIELD Nov 1943 British Director 1995-01-01 UNTIL 1995-11-21 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2019-08-19 UNTIL 2020-01-16 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
PETER SILVESTER Jan 1936 British Director RESIGNED
MR KEITH SATCHELL Jun 1951 British Director RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2003-01-28 UNTIL 2006-05-16 RESIGNED
MS JOAN Z MOHAMMED Jul 1961 American Director 2017-07-03 UNTIL 2019-08-22 RESIGNED
MR DAVID LOGAN May 1969 British Director 2006-07-31 UNTIL 2019-08-22 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1995-07-03 UNTIL 2000-09-30 RESIGNED
ANTHONY JOHN GRIFFITHS Jan 1944 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1998-02-17 UNTIL 2019-08-22 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 1995-01-01 UNTIL 1996-12-31 RESIGNED
MICHAEL FRANK DOERR May 1935 British Director RESIGNED
NICK CRITICOS Dec 1958 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
FREDERICK GEORGE COTTON Nov 1931 British Director RESIGNED
HOWARD CARTER Sep 1951 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
HOWARD CARTER Sep 1951 British Director 1996-09-02 UNTIL 2006-05-16 RESIGNED
ANTHONY RONALD BARNES Aug 1946 British Director 1993-10-01 UNTIL 1994-12-31 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fp Asset Management 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
F&C UNIT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C INVESTMENT MANAGER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
COLUMBIA THREADNEEDLE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBIA THREADNEEDLE TREASURY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
F&C FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
F&C GROUP ESOP TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
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 MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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