Active
Company Information for COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
02550699
Private Limited Company
Active |
Company Name | ||||
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COLUMBIA THREADNEEDLE ASSET 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 | 02550699 | |
---|---|---|
Company ID Number | 02550699 | |
Date formed | 1990-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:33:49 |
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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 | ||
HOWARD CARTER |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
NICK CRITICOS |
Director | ||
ROBERT EDWIN TALBUT |
Director | ||
PETER DEREK JONES |
Director | ||
ANDREW MARTIN LAMB |
Director | ||
BRIAN WILLIAM SWEETLAND |
Company Secretary | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
HOWARD CARTER |
Director | ||
PETER SILVESTER |
Director | ||
PETER ANTHONY WAKEFIELD |
Director | ||
GRAHAM KENNETH ASLET |
Director | ||
ANTHONY RONALD BARNES |
Director | ||
MICHAEL FRANK DOERR |
Director | ||
ANTHONY JOHN GRIFFITHS |
Director | ||
ROGER CHARLES HALLETT |
Director | ||
KEITH SATCHELL |
Director | ||
BRIAN WILLIAM SWEETLAND |
Director | ||
FREDERICK GEORGE COTTON |
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 | |
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 REP AM PLC | Company Secretary | 1999-02-12 | CURRENT | 1973-09-12 | 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 MANAGERS LIMITED | Director | 2006-05-24 | CURRENT | 1988-02-10 | 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 MANAGERS LIMITED | Director | 2006-07-31 | CURRENT | 1988-02-10 | 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 MANAGERS LIMITED | Director | 2017-07-03 | CURRENT | 1988-02-10 | 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 MANAGERS LIMITED | Director | 2012-05-23 | CURRENT | 1988-02-10 | 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 |
---|---|---|
Termination of appointment of Rachel Danae Burgin on 2024-10-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER TIMOTHY MATTHEW OLLIER | ||
DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DOEL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ADRIAN WATTS | ||
Change of details for Fp Asset Management 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 | ||
Change of details for Fp Asset Management 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 asset managers LIMITED\certificate issued on 01/07/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, 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 07/05/20, 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 07/05/19, WITH NO 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 08/08/22 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
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 | 03/05/17 STATEMENT OF CAPITAL;GBP 16000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
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 | 02/05/14 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 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 | |
88(2) | AD 29/09/09-29/09/09 GBP SI 15000000@1=15000000 GBP IC 1000000/16000000 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; 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 01/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PIXHAM END DORKING SURREY RH4 1QA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ISIS ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 18/10/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/05/03; 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 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED FP ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 30/09/02 | |
363a | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COLUMBIA THREADNEEDLE ASSET 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. |