Company Information for COLUMBIA THREADNEEDLE REP AM PLC
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
01133893
Public Limited Company
Active |
Company Name | ||||||
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COLUMBIA THREADNEEDLE REP AM PLC | ||||||
Legal Registered Office | ||||||
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AG Other companies in W1U | ||||||
Previous Names | ||||||
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Company Number | 01133893 | |
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Company ID Number | 01133893 | |
Date formed | 1973-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLUMBIA THREADNEEDLE REP AM PLC | 6TH FLOOR 2 HARBOURMASTER PLACE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1. DUBLIN 1, DUBLIN, D01X5P3, Ireland D01X5P3 | Ceased IRL | Company formed on the 1973-09-12 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM THEODORE CLARKE |
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F&C ASSET MANAGEMENT PLC |
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NICK CRITICOS |
||
DAVID LOGAN |
||
JOAN Z MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREDERICK WILSON KIRBY |
Director | ||
PAUL GRAHAM MEADS |
Company Secretary | ||
LEOPOLD NOE |
Director | ||
IVOR SMITH |
Director | ||
IAN OGILVIE MCBRYDE |
Director | ||
KEVIN DAVID MCGRATH |
Director | ||
PAUL GRANT HERRINGTON |
Director | ||
F&C ASSET MANAGEMENT PLC |
Director | ||
ALAIN LEOPOLD GRISAY |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
HOWARD CARTER |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
NICK CRITICOS |
Director | ||
ROBERT EDWIN TALBUT |
Director | ||
PETER DEREK JONES |
Director | ||
RICHARD JOHN FOORD |
Director | ||
BRIAN WILLIAM SWEETLAND |
Company Secretary | ||
KEITH SATCHELL |
Director | ||
BRIAN WILLIAM SWEETLAND |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
RAYMOND JOHN ALEXANDER |
Director | ||
REGINALD WILLIAM AMMON |
Director | ||
DAVID LOW |
Director | ||
PETER GODFREY METCALFE |
Director | ||
THOMAS ALBERT PYNE |
Director | ||
ANTHONY RICHARD SWINBURNE-JOHNSON |
Company Secretary | ||
MAX SCHLAEFLI |
Director | ||
SIMON MCCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDDEN NEWS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-24 | |
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-01-21 | Active | |
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-06-13 | Active | |
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-10-17 | Active | |
CT PRIVATE EQUITY TRUST PLC | Company Secretary | 2005-07-01 | CURRENT | 1997-10-06 | Active | |
NEW CITY HIGH YIELD TRUST PLC | Company Secretary | 2005-02-01 | CURRENT | 1993-03-29 | Dissolved 2015-09-12 | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE MANAGERS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-02-10 | Active | |
ISIS UNIT TRUST MANAGERS LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Liquidation | |
ACTIVE CAPITAL TRUST PLC | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-06-09 | |
F&C MANAGED PENSION FUNDS LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1971-08-06 | Dissolved 2017-11-22 | |
GOIT ZEROS 2008 PLC | Company Secretary | 2000-11-27 | CURRENT | 2000-11-21 | Dissolved 2014-02-06 | |
GEARED OPPORTUNITIES INCOME TRUST PLC | Company Secretary | 2000-11-27 | CURRENT | 2000-11-21 | Dissolved 2014-02-06 | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-06-01 | Active | |
INVESTORS SECURITIES COMPANY LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1992-10-01 | Active | |
SESAME LIMITED | Director | 2013-03-21 | CURRENT | 1993-08-11 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2013-03-21 | CURRENT | 1998-06-01 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 1993-02-01 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
RCF DIRECTORS LIMITED | Director | 2009-12-02 | CURRENT | 2002-05-01 | Dissolved 2014-05-20 | |
TIER SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
F&C REIT (CORPORATE DIRECTORS) LIMITED | Director | 2009-12-02 | CURRENT | 1996-08-19 | Dissolved 2016-03-15 | |
REIT ASSET MANAGEMENT LIMITED | Director | 2009-12-02 | CURRENT | 1997-10-30 | Active | |
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED | Director | 2009-12-02 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
F&C REIT CORPORATE FINANCE LIMITED | Director | 2009-12-02 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
DEVONSHIRE UK OPPORTUNITIES GP LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2015-01-16 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED | Director | 2015-10-06 | CURRENT | 1995-02-28 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2012-05-09 | CURRENT | 2002-06-26 | Active | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Director | 2006-07-31 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE MANAGERS LIMITED | Director | 2006-07-31 | CURRENT | 1988-02-10 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Director | 2006-07-31 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2006-07-31 | CURRENT | 1980-12-18 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2006-07-31 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rachel Danae Burgin on 2024-10-11 | ||
Appointment of Ms Michelle Nurse as company secretary on 2024-10-11 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-07-11 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM 7 Seymour Street London W1H 7JW England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
PSC05 | Change of details for Bmo Real Estate Partners Llp as a person with significant control on 2022-06-29 | |
Company name changed bmo rep asset management PLC\certificate issued on 04/07/22 | ||
CERTNM | Company name changed bmo rep asset management PLC\certificate issued on 04/07/22 | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON MOIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of William Theodore Clarke on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Hugh Cameron Moir on 2019-10-10 | |
AP01 | DIRECTOR APPOINTED MR HUGH CAMERON MOIR | |
AP01 | DIRECTOR APPOINTED MR STEWART BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN Z MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Bmo Asset Management (Holdings) Plc on 2019-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMO ASEET MANAGEMENT (HOLDINGS) PLC on 2018-10-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2018-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 3rd Floor 5 Wigmore Street London W1U 1PB | |
CH01 | Director's details changed for Ms. Joan Z Mohammed on 2018-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/02/2018 | |
CC04 | Statement of company's objects | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC07 | CESSATION OF F&C ASSET MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILSON KIRBY | |
RP04CS01 | Second filing of Confirmation Statement dated 16/01/2017 | |
ANNOTATION | Clarification | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2017-07-17 | |
AP01 | DIRECTOR APPOINTED MS JOAN MOHAMMED | |
PSC07 | CESSATION OF IVOR SMITH AS A PSC | |
PSC07 | CESSATION OF LEO NOÉ AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP03 | Appointment of William Theodore Clarke as company secretary on 2017-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEADS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEADS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCBRYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/16 FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/2015 | |
RES01 | ALTER ARTICLES 21/10/2015 | |
RES15 | CHANGE OF NAME 02/09/2015 | |
CERTNM | COMPANY NAME CHANGED F&C REIT PROPERTY ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 28/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/15 FULL LIST | |
MISC | AUD RES SECT 519 | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN OGILVIE MCBRYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK WILSON KIRBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCGRATH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK CRITICOS / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MEADS / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT HERRINGTON / 31/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL GRAHAM MEADS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAIN GRISAY | |
288b | APPOINTMENT TERMINATED DIRECTOR F&C ASSET MANAGEMENT PLC | |
288a | DIRECTOR APPOINTED NICK CRITICOS | |
288a | DIRECTOR APPOINTED IVOR SMITH | |
288a | DIRECTOR APPOINTED LEO NOE | |
288a | DIRECTOR APPOINTED KEVIN DAVID MCGRATH | |
288a | DIRECTOR APPOINTED PAUL GRANT HERRINGTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED F&C PROPERTY ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 05/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLUMBIA THREADNEEDLE REP AM PLC
COLUMBIA THREADNEEDLE REP AM PLC owns 2 domain names.
seven-ten.co.uk guildfordplaza.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COLUMBIA THREADNEEDLE REP AM PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |