Active
Company Information for COLUMBIA THREADNEEDLE MANAGERS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
02219464
Private Limited Company
Active |
Company Name | ||||||
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COLUMBIA THREADNEEDLE MANAGERS LIMITED | ||||||
Legal Registered Office | ||||||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 02219464 | |
---|---|---|
Company ID Number | 02219464 | |
Date formed | 1988-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:07:56 |
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Officer | Role | Date Appointed |
---|---|---|
F&C ASSET MANAGEMENT PLC |
||
F&C ASSET MANAGEMENT PLC |
||
DAVID LOGAN |
||
JOAN Z MOHAMMED |
||
RICHARD CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAIN LEOPOLD GRISAY |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
HOWARD CARTER |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
JAN VICTOR MILLER |
Company Secretary | ||
NICK CRITICOS |
Director | ||
RICHARD MICHAEL JOHNSON |
Director | ||
RICHARD KENNETH LEHMAN |
Director | ||
VANESSA JONES |
Company Secretary | ||
BERNADETTE CLARE YOUNG |
Company Secretary | ||
THOMAS ARTHUR HAYES |
Director | ||
ROBERT DAVID MATTHEWS |
Director | ||
VANESSA JONES |
Company Secretary | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN STANLEY KENT |
Director | ||
PETER JOHN FIDDIMORE |
Director | ||
JOHN WILLIAM MAUNDER |
Director | ||
DAVID FRANK BARKER |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
DAVID RONALD PARRY |
Director | ||
MOHAMMED IQBAL |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
MICHAEL JOHN DOWDY |
Director | ||
MICHAEL JOHN KERSHAW |
Director | ||
JOHN HILTON BERG |
Company Secretary | ||
JONATHAN MARK FRANCIS |
Director | ||
DEREK (JOHN DEREK) ALUN-JONES |
Director | ||
ALLAN GRAHAM GORMLY |
Director | ||
JOHN GRAHAM CUCKNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 REP AM PLC | Company Secretary | 1999-02-12 | CURRENT | 1973-09-12 | Active | |
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 | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Director | 2006-05-24 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2006-05-24 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Director | 2006-05-24 | CURRENT | 1990-10-22 | Active | |
ISIS UNIT TRUST MANAGERS LIMITED | Director | 2006-05-16 | CURRENT | 2002-01-17 | Liquidation | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2001-08-31 | CURRENT | 1994-06-01 | Active | |
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 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 | |
COLUMBIA THREADNEEDLE REP AM PLC | Director | 2006-07-31 | CURRENT | 1973-09-12 | Active | |
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Director | 2017-10-09 | CURRENT | 1974-06-25 | Liquidation | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Director | 2017-07-03 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Director | 2017-07-03 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2017-06-27 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2017-06-27 | CURRENT | 1994-06-01 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2016-08-02 | CURRENT | 1980-12-18 | Active | |
PYRFORD INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 1987-02-03 | Active | |
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1995-02-28 | Active | |
COLUMBIA THREADNEEDLE (EUROPE) LIMITED | Director | 2014-05-07 | CURRENT | 2014-01-16 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2012-12-04 | CURRENT | 1980-12-18 | Active | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Director | 2012-05-23 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Director | 2012-05-23 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED | Director | 2010-11-02 | CURRENT | 2010-09-01 | Active | |
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1997-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Wam Holdings Limited as a person with significant control on 2023-12-11 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Exchange House Primrose Street London EC2A 2NY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Change of details for Wam Holdings Limited as a person with significant control on 2016-04-06 | ||
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
CERTNM | Company name changed bmo managers LIMITED\certificate issued on 01/07/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
RES01 | ADOPT ARTICLES 16/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BMO ASSET MANAGEMENT (HOLDINGS) PLC | |
TM02 | Termination of appointment of Bmo Asset Management (Holdings) Plc on 2019-08-22 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
CH02 | Director's details changed for F&C Asset Management Plc on 2018-10-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2018-10-31 | |
TM02 | Termination of appointment of Denette Botchway on 2018-11-21 | |
RES15 | CHANGE OF COMPANY NAME 10/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Denette Botchway as company secretary on 2018-09-10 | |
CH01 | Director's details changed for Ms. Joan Z Mohammed on 2018-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
CH02 | Director's details changed for F&C Asset Management Plc on 2017-07-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2017-07-17 | |
AP01 | DIRECTOR APPOINTED MS JOAN Z MOHAMMED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ISIS INVESTMENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 20/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as COLUMBIA THREADNEEDLE MANAGERS LIMITED 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. |