Company Information for

COLUMBIA THREADNEEDLE REP PM LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG,

Company Registration Number

08198483

Private Limited Company

Active

About Columbia Threadneedle Rep Pm Ltd

COLUMBIA THREADNEEDLE REP PM LIMITED was founded on 2012-09-03 and has its registered office in London. The organisation's status is listed as "Active". Columbia Threadneedle Rep Pm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COLUMBIA THREADNEEDLE REP PM LIMITED
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AG
Other companies in W1U
Previous Names
BMO REP PROPERTY MANAGEMENT LIMITED
04/07/2022
F&C REIT PROPERTY MANAGEMENT LIMITED
28/09/2015

Filing Information

Company Number08198483
Date formed2012-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return03/09/2015
Filing return next due01/10/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 16:33:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Theodore Clarke Company Secretary 2017-03-24
Nick Criticos Director COMPANY DIRECTOR 2012-09-03 UNITED KINGDOM
Richard Frederick Wilson Kirby Director SURVEYOR 2012-09-03 ENGLAND
David Jonathan Sloper Director HEAD, PRODUCT MANAGEMENT 2018-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Graham Meads Company Secretary 2012-09-03 2017-03-07
Leopold Noe Director 2012-09-03 2017-03-07
Ivor Smith Director 2012-09-03 2017-03-07
Ian Ogilvie Mcbryde Director 2012-09-03 2016-06-01

Related Directorships for Nick Criticos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nick Criticos SESAME LIMITEDDirector 2013-03-21 CURRENT 1993-08-11 Active
Nick Criticos SESAME BANKHALL GROUP LIMITEDDirector 2013-03-21 CURRENT 1998-06-01 Active
Nick Criticos BANKHALL SUPPORT SERVICES LIMITEDDirector 2013-03-21 CURRENT 1993-02-01 Active
Nick Criticos RCF DIRECTORS LIMITEDDirector 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
Nick Criticos TIER SERVICES LIMITEDDirector 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
Nick Criticos F&C REIT (CORPORATE DIRECTORS) LIMITEDDirector 2009-12-02 CURRENT 1996-08-19 Dissolved 2016-03-15
Nick Criticos REIT ASSET MANAGEMENT LIMITEDDirector 2009-12-02 CURRENT 1997-10-30 Active
Nick Criticos COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITEDDirector 2009-12-02 CURRENT 1996-01-03 Active - Proposal to Strike off
Nick Criticos F&C REIT CORPORATE FINANCE LIMITEDDirector 2009-12-02 CURRENT 1998-02-16 Active - Proposal to Strike off
Nick Criticos DEVONSHIRE UK OPPORTUNITIES GP LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
Nick Criticos F&C REIT HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
Nick Criticos COLUMBIA THREADNEEDLE REP AM LIMITEDDirector 2008-10-27 CURRENT 1973-09-12 Active

Related Directorships for David Jonathan Sloper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Sloper LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITEDDirector 2017-06-01 CURRENT 1973-04-10 Liquidation
David Jonathan Sloper F&C PROPERTY INVESTMENTS LIMITEDDirector 2017-06-01 CURRENT 1967-09-26 Liquidation
David Jonathan Sloper COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITEDDirector 2017-06-01 CURRENT 1970-01-21 Active - Proposal to Strike off
David Jonathan Sloper F&C UNIT MANAGEMENT LIMITEDDirector 2017-06-01 CURRENT 1973-01-29 Active - Proposal to Strike off
David Jonathan Sloper F&C INVESTMENT MANAGER LIMITEDDirector 2017-06-01 CURRENT 1985-08-16 Active
David Jonathan Sloper F&C EMERGING MARKETS LIMITEDDirector 2017-06-01 CURRENT 1987-07-22 Active - Proposal to Strike off
David Jonathan Sloper COLUMBIA THREADNEEDLE HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 1989-03-03 Active
David Jonathan Sloper COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITEDDirector 2017-06-01 CURRENT 1989-04-05 Active
David Jonathan Sloper COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITEDDirector 2017-06-01 CURRENT 1989-04-04 Active
David Jonathan Sloper F&C EQUITY PARTNERS HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 1991-02-11 Active
David Jonathan Sloper COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITEDDirector 2017-06-01 CURRENT 1991-08-08 Active - Proposal to Strike off
David Jonathan Sloper F&C FINANCE LIMITEDDirector 2017-06-01 CURRENT 2009-07-30 Active - Proposal to Strike off
David Jonathan Sloper WAM HOLDINGS LTDDirector 2017-06-01 CURRENT 2000-12-20 Active
David Jonathan Sloper COLUMBIA THREADNEEDLE (SERVICES) LIMITEDDirector 2017-06-01 CURRENT 2002-06-26 Active
David Jonathan Sloper F&C PRIVATE EQUITY NOMINEE LIMITEDDirector 2017-06-01 CURRENT 1994-02-16 Active - Proposal to Strike off
David Jonathan Sloper F&C PROPERTY LIMITEDDirector 2017-06-01 CURRENT 1994-11-07 Liquidation
David Jonathan Sloper FP FUND MANAGERS LIMITEDDirector 2017-06-01 CURRENT 1994-11-29 Liquidation
David Jonathan Sloper FP ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 1994-12-08 Active
David Jonathan Sloper F&C (CI) LIMITEDDirector 2017-06-01 CURRENT 2000-03-14 Active - Proposal to Strike off
David Jonathan Sloper COLUMBIA THREADNEEDLE TREASURY LIMITEDDirector 2017-06-01 CURRENT 2002-04-26 Active
David Jonathan Sloper F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-06-01 CURRENT 2002-12-23 Active
David Jonathan Sloper F&C GROUP ESOP TRUSTEE LIMITEDDirector 2017-06-01 CURRENT 1995-10-17 Active
David Jonathan Sloper IVORY & SIME LIMITEDDirector 2017-06-01 CURRENT 2002-09-20 Active
David Jonathan Sloper F&C EQUITY PARTNERS LIMITEDDirector 2017-06-01 CURRENT 1982-08-18 Active - Proposal to Strike off
David Jonathan Sloper FCEM HOLDINGS (UK) LIMITEDDirector 2017-06-01 CURRENT 2000-12-12 Active
David Jonathan Sloper COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITEDDirector 2015-07-01 CURRENT 1987-09-29 Active
David Jonathan Sloper COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDDirector 2015-07-01 CURRENT 1994-06-01 Active