COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02635966. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02635966. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 AM INVESTMENT SERVICES LIMITED (until 01/07/2022)
BMO AM INVESTMENT SERVICES LIMITED (until 01/07/2022)
F&C INVESTMENT SERVICES LIMITED (until 31/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM WEEKS | Dec 1978 | British | Director | 2023-12-19 | CURRENT |
MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2023-12-19 | CURRENT |
KAREN MARGARET MCPHERSON | Oct 1951 | British | Director | 1997-07-04 UNTIL 1998-06-01 | RESIGNED |
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 UNTIL 2023-12-19 | RESIGNED |
GRAHAM WALKER | Jan 1947 | British | Director | 1996-05-01 UNTIL 1998-11-01 | RESIGNED |
JOOST VELDMAN | Jan 1946 | Dutch | Director | 2001-08-20 UNTIL 2001-10-09 | RESIGNED |
ANTHONY FRANK TOMLINSON | Mar 1945 | British | Director | 1998-11-09 UNTIL 2004-10-11 | RESIGNED |
CHILTON THOMSON | Oct 1942 | American | Director | 1996-05-01 UNTIL 1997-05-09 | RESIGNED |
LAURENCE RICHARD LLEWELLYN | Feb 1948 | British | Director | 2002-11-25 UNTIL 2004-10-11 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2004-10-11 UNTIL 2006-05-24 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2001-08-20 UNTIL 2001-12-03 | RESIGNED |
MR DAVID LOGAN | May 1969 | British | Director | 2006-07-31 UNTIL 2017-06-05 | RESIGNED |
BRIAN GEORGE COLLIS | Apr 1932 | British | Secretary | 1991-10-04 UNTIL 1995-09-30 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1991-08-20 UNTIL 1991-10-04 | RESIGNED | ||
ALISON SUSAN WILLIAMS | Oct 1966 | Secretary | 1995-09-30 UNTIL 1996-05-01 | RESIGNED | |
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
MARKDIRECT LIMITED | Director | 1991-08-20 UNTIL 1991-10-04 | RESIGNED | ||
MR WILLIAM BRIAN MATTHEWS | Apr 1941 | British | Director | 1991-10-04 UNTIL 1997-07-04 | RESIGNED |
DAVID SCOTT MANNING | Jan 1949 | British | Director | 1995-05-01 UNTIL 2001-08-20 | RESIGNED |
JONATHAN FRANK LUBRAN | Apr 1948 | British | Director | 1996-05-01 UNTIL 1999-11-05 | RESIGNED |
THE HON JAMES DONALD DIARMID OGILVY | Jun 1935 | British | Director | 1996-05-01 UNTIL 1998-12-31 | RESIGNED |
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO | Jan 1966 | Portuguese | Director | 2001-08-20 UNTIL 2004-10-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-08 UNTIL 1991-08-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-08 UNTIL 1991-08-20 | RESIGNED | ||
MICHAEL JOHN HART | Dec 1932 | British | Director | 1997-07-04 UNTIL 1997-12-24 | RESIGNED |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 2004-10-11 UNTIL 2017-06-05 | RESIGNED | ||
F & C MANAGEMENT LIMITED | Corporate Secretary | 1996-05-01 UNTIL 2004-10-11 | RESIGNED | ||
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2001-08-20 UNTIL 2012-05-09 | RESIGNED | |
ROBERT JAMES MCINTOSH GIBSON | Oct 1935 | British | Director | 1991-10-04 UNTIL 1996-05-01 | RESIGNED |
WOLF RUDIGER FEILER | Jan 1954 | German | Director | 2001-08-20 UNTIL 2002-10-31 | RESIGNED |
MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-13 UNTIL 2023-12-19 | RESIGNED |
HELENE RUTH WILLIAMSON | Mar 1950 | Swiss | Director | 2002-02-04 UNTIL 2004-10-11 | RESIGNED |
PETER TREVILLIAN COLE | Aug 1952 | British | Director | 2001-10-01 UNTIL 2004-10-11 | RESIGNED |
MICHAEL BARRY CANNAN | Dec 1932 | British | Director | 1991-10-04 UNTIL 1994-06-01 | RESIGNED |
ANTHONY JOHN BROCCARDO | Sep 1963 | British | Director | 2002-10-14 UNTIL 2004-10-11 | RESIGNED |
MR TIMOTHY MARK BELL | Mar 1953 | British | Director | 1991-10-04 UNTIL 1997-07-04 | RESIGNED |
DR ARNAB KUMAR BANERJI | Mar 1956 | British | Director | 1997-07-04 UNTIL 2002-08-14 | RESIGNED |
PATRICK NORMAN CHALONER JOHNS | Aug 1955 | British | Director | 2001-08-20 UNTIL 2004-10-11 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2004-10-11 UNTIL 2006-05-16 | RESIGNED |
ROBERT WARREN JENKINS | Jan 1951 | American | Director | 2001-08-20 UNTIL 2004-10-11 | RESIGNED |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Director | 2006-05-24 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle 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 |