COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED was incorporated 29 years ago on 01/06/1994 and has the registered number: SC151198. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other 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

6TH FLOOR QUARTERMILE 4
EDINBURGH
EH3 9EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMO INVESTMENT BUSINESS LIMITED (until 30/06/2022)
F&C INVESTMENT BUSINESS LIMITED (until 31/10/2018)
ISIS INVESTMENT TRUSTS BUSINESS LIMITED (until 24/11/2006)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA SHELLEY FULLER May 1970 British Director 2019-07-16 CURRENT
MR DAVID LOGAN May 1969 British Director 2006-07-31 CURRENT
MR CHARLES BENEDICT PORTER Sep 1960 British Director 2019-03-26 CURRENT
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2023-05-22 CURRENT
MS RUTH ALEXANDRA SACK Jan 1958 British Director 2023-09-24 CURRENT
MR WILLIAM MARRACK TONKIN Feb 1972 British Director 2014-01-08 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2014-01-08 CURRENT
MRS TINA WATTS Feb 1969 British Director 2015-07-21 CURRENT
MS MICHELLE NURSE Secretary 2021-04-21 CURRENT
MS JOAN Z MOHAMMED Jul 1961 American Director 2017-06-27 UNTIL 2018-11-28 RESIGNED
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2015-07-01 UNTIL 2020-01-16 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
MR GAVIN BARRAS REED Nov 1934 British Director 1994-06-06 UNTIL 1998-08-27 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2003-01-28 UNTIL 2006-05-16 RESIGNED
MR NIGEL DAVID PARRY Jan 1965 British Director 2014-01-08 UNTIL 2018-07-02 RESIGNED
MR ANDREW WILLIAM ANNAN OLDING Oct 1975 British Director 2014-01-13 UNTIL 2015-08-21 RESIGNED
GORDON JOSEPH NEILLY Jul 1960 British Director 1994-06-06 UNTIL 1997-01-31 RESIGNED
MARK JAMES MURRAY Apr 1969 Director 1994-06-01 UNTIL 1994-06-06 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Director 2001-08-31 UNTIL 2018-09-17 RESIGNED
WILLIAM RONALD ERSKINE THOMSON May 1940 British Director 1994-06-06 UNTIL 1998-08-27 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1994-06-06 UNTIL 2018-09-17 RESIGNED
DENETTE BOTCHWAY Secretary 2018-09-13 UNTIL 2018-11-21 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Secretary 1994-06-01 UNTIL 1994-06-06 RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2020-10-09 UNTIL 2021-04-21 RESIGNED
MS KATHERINE LAM Secretary 2019-09-26 UNTIL 2020-10-09 RESIGNED
MR STEVEN MITCHELL Oct 1949 British Director 1997-10-28 UNTIL 1998-08-27 RESIGNED
MR RICHARD RAMSAY Jan 1950 British Director 1995-03-14 UNTIL 1996-09-30 RESIGNED
JOHN GERARD ALLISON Oct 1949 British Director 1994-06-06 UNTIL 1996-01-30 RESIGNED
COLIN ARCHIBALD DICKIE Oct 1961 British Director 1996-04-30 UNTIL 1998-11-13 RESIGNED
NICK CRITICOS Dec 1958 British Director 2003-01-28 UNTIL 2004-10-11 RESIGNED
HOWARD CARTER Sep 1951 British Director 2003-01-28 UNTIL 2006-05-16 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2001-08-31 UNTIL 2004-10-11 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 1998-08-27 UNTIL 2001-03-02 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2001-03-02 UNTIL 2004-10-11 RESIGNED
MR BENJAMIN APFEL Apr 1971 British Director 2013-12-31 UNTIL 2018-07-02 RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 1994-06-06 UNTIL 1997-10-28 RESIGNED
ROBIN JOHN ANGUS Sep 1952 British Director 1994-06-06 UNTIL 1998-08-27 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 2001-03-02 UNTIL 2001-08-31 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Director 1994-06-01 UNTIL 1994-06-06 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2004-10-11 UNTIL 2012-05-09 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1998-08-27 UNTIL 2001-03-02 RESIGNED
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2014-07-02 UNTIL 2017-10-19 RESIGNED
MR MARTIN ANDREW KENDRICK SMITH Apr 1964 British Director 2014-01-14 UNTIL 2015-06-30 RESIGNED
MR ROBERT JOHN EDWARD THORPE Mar 1972 British Director 2017-10-09 UNTIL 2022-04-28 RESIGNED
MR RICHARD CHARLES WILSON Jun 1966 British Director 2012-05-23 UNTIL 2013-12-31 RESIGNED
JOHN ALEXANDER YULE Jun 1964 British Director 1996-04-30 UNTIL 2001-03-02 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 as firm

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