COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143222. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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, 78
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMO REP (CORPORATE SERVICES) LIMITED (until 01/07/2022)
F&C REIT (CORPORATE SERVICES) LIMITED (until 30/09/2015)
REIT (CORPORATE SERVICES) LIMITED (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2021-04-09 CURRENT
MR RICHARD FREDERICK WILSON KIRBY Jun 1967 British Director 2019-05-16 CURRENT
MR IVOR SMITH Sep 1958 British Director 1996-01-03 UNTIL 2017-03-07 RESIGNED
WILLIAM THEODORE CLARKE Secretary 2017-03-24 UNTIL 2021-04-09 RESIGNED
JOHN JACKSON Nov 1953 British Secretary 1996-01-03 UNTIL 1997-12-24 RESIGNED
MR ADRIAN MARK JACOBS Oct 1961 British Secretary 1998-07-14 UNTIL 2009-12-02 RESIGNED
PAUL GRAHAM MEADS British Secretary 2009-12-02 UNTIL 2017-03-07 RESIGNED
MR LEOPOLD NOE Aug 1953 British Director 2001-02-08 UNTIL 2017-03-07 RESIGNED
ROBERT GEORGE MORTON Secretary 1997-07-18 UNTIL 1998-07-14 RESIGNED
MR ALISTER LAWRENCE THOMPSON May 1963 British Director 2007-10-01 UNTIL 2017-08-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-01-03 UNTIL 1996-01-03 RESIGNED
MARTIN PAUL SHEPPARD Feb 1968 British Director 2001-02-08 UNTIL 2007-10-01 RESIGNED
NICK CRITICOS Dec 1958 British Director 2009-12-02 UNTIL 2019-05-17 RESIGNED
MR PAUL GRAHAM MEADS Feb 1977 British Director 2007-10-01 UNTIL 2017-01-31 RESIGNED
MR KEVIN DAVID MCGRATH Mar 1963 British Director 2001-02-08 UNTIL 2007-10-01 RESIGNED
MR ADRIAN MARK JACOBS Oct 1961 British Director 2009-12-02 UNTIL 2017-08-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-03 UNTIL 1996-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Montreal 2016-04-06 - 2016-04-06 London   Significant influence or control
Reit Asset Management 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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