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 - LONDON

This company is listed in the following categories:
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)
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

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
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
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 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 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
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied