COLUMBIA THREADNEEDLE REP PM LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE REP PM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE REP PM LIMITED was incorporated 11 years ago on 03/09/2012 and has the registered number: 08198483. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE REP PM LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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 PROPERTY MANAGEMENT LIMITED (until 04/07/2022)
F&C REIT PROPERTY MANAGEMENT LIMITED (until 28/09/2015)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL DANAE BURGIN Secretary 2021-03-17 CURRENT
MR RICHARD FREDERICK WILSON KIRBY Jun 1967 British Director 2012-09-03 CURRENT
MS NORA AGNES O'MAHONY Apr 1967 Irish Director 2020-03-03 CURRENT
MR STEWART BENNETT Mar 1971 British Director 2019-05-15 CURRENT
MR IVOR SMITH Sep 1958 British Director 2012-09-03 UNTIL 2017-03-07 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2018-01-31 UNTIL 2020-01-16 RESIGNED
MR LEOPOLD NOE Aug 1953 British Director 2012-09-03 UNTIL 2017-03-07 RESIGNED
MR IAN OGILVIE MCBRYDE Sep 1954 British Director 2012-09-03 UNTIL 2016-06-01 RESIGNED
NICK CRITICOS Dec 1958 British Director 2012-09-03 UNTIL 2019-05-17 RESIGNED
MR PAUL GRAHAM MEADS Secretary 2012-09-03 UNTIL 2017-03-07 RESIGNED
WILLIAM THEODORE CLARKE Secretary 2017-03-24 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Rep Am Plc 2016-04-07 London   Ownership of shares 75 to 100 percent
Mr Leo Noe 2016-04-06 - 2017-03-07 8/1953 London   Significant influence or control
Mr Ivor Smith 2016-04-06 - 2017-03-07 9/1958 London   Significant influence or control
F&C Asset Management Plc 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Bmo Real Estate Partners Llp 2016-04-06 - 2016-04-06 London   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
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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 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 PRIVATE EQUITY NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FP FUND MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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.
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
IVORY & SIME LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

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