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 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.
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)
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 |