COLUMBIA THREADNEEDLE TREASURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE TREASURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE TREASURY LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425921. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE TREASURY LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425921. The accounts status is FULL and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE TREASURY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 TREASURY LIMITED (until 04/07/2022)
BMO AM TREASURY LIMITED (until 04/07/2022)
F&C TREASURY LIMITED (until 31/10/2018)
ISIS TREASURY LIMITED (until 18/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
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 | 2020-02-13 | CURRENT |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2006-10-19 | RESIGNED | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
MR ROBERT EDWIN TALBUT | Nov 1960 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2002-12-31 UNTIL 2006-05-16 | RESIGNED |
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-04-26 | RESIGNED | ||
NICK CRITICOS | Dec 1958 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2002-04-26 UNTIL 2006-05-16 | RESIGNED |
KENNETH JOHN BACK | Dec 1955 | British | Director | 2002-04-26 UNTIL 2004-10-11 | RESIGNED |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2002-04-26 UNTIL 2017-06-05 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Threadneedle Am (Holdings) Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |