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 - 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE GLOBAL SMALLER COMPANIES TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F. & C. SECURITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
F&C UNIT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GRAPHITE CAPITAL EQUITY BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
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THE SPECIAL UTILITIES INVESTMENT TRUST PLC Dissolved... FULL 6523 - Other financial intermediation
ASSOCIATION OF INVESTMENT FUNDS LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELYSIAN FUELS 5 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 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