COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED

Overview

Company Name	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02170242
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London England
Undeliverable Registered Office Address	No

What were the previous names of COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BMO FUND MANAGEMENT LIMITED	Oct 31, 2018	Oct 31, 2018
F&C FUND MANAGEMENT LIMITED	Oct 29, 2004	Oct 29, 2004
ISIS FUND MANAGEMENT LIMITED	Sep 19, 2002	Sep 19, 2002
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED	Oct 15, 1997	Oct 15, 1997
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED	Nov 16, 1987	Nov 16, 1987
REACHCALL LIMITED	Sep 29, 1987	Sep 29, 1987

What are the latest accounts for COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Full accounts made up to Dec 31, 2024

33 pages

Jun 24, 2025

Termination of appointment of David Logan as a director on Jun 17, 2025

1 pages

TM01

Jun 24, 2025

Termination of appointment of Ruth Alexandra Sack as a director on Jun 17, 2025

1 pages

TM01

Apr 22, 2025

Confirmation statement made on Apr 21, 2025 with no updates

3 pages

CS01

Dec 03, 2024

Appointment of Mr Philip John Doel as a director on Nov 27, 2024

2 pages

AP01

Sep 30, 2024

Termination of appointment of Richard Adrian Watts as a director on Sep 30, 2024

1 pages

TM01

Sep 05, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jul 10, 2024

Director's details changed for Mr William Marrack Tonkin on Jul 10, 2024

2 pages

CH01

Jul 01, 2024

Appointment of Ms Rita Bajaj as a director on Jul 01, 2024

2 pages

AP01

May 03, 2024

Confirmation statement made on Apr 21, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Termination of appointment of Rebecca Shelley Fuller as a director on Jan 15, 2024

1 pages

TM01

Dec 12, 2023

Change of details for Wam Holdings Limited as a person with significant control on Dec 11, 2023

2 pages

PSC05

Dec 11, 2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023

1 pages

AD01

Nov 13, 2023

Full accounts made up to Dec 31, 2022

41 pages

Oct 02, 2023

Appointment of Ms Ruth Alexandra Sack as a director on Sep 24, 2023

2 pages

AP01

Aug 02, 2023

Director's details changed for Mr Charles Benedict Porter on Aug 01, 2023

2 pages

CH01

Jun 26, 2023

Appointment of Ms Ann Lindsay Roughead as a director on May 22, 2023

2 pages

AP01

May 08, 2023

Confirmation statement made on Apr 21, 2023 with no updates

3 pages

CS01

Aug 12, 2022

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

1 pages

AA01

Jul 05, 2022

Certificate of change of name

Company name changed bmo fund management LIMITED\certificate issued on 05/07/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2022	RES15

Jul 05, 2022

Change of name notice

2 pages

CONNOT

Jul 05, 2022

Change of name with request to seek comments from relevant body

2 pages

NM06

May 05, 2022

Full accounts made up to Oct 31, 2021

40 pages

May 03, 2022

Termination of appointment of Robert John Edward Thorpe as a director on Apr 28, 2022

1 pages

TM01

Apr 21, 2022

Confirmation statement made on Apr 21, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NURSE, Michelle 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 21, 2021		Secretary	78 Cannon Street EC4N 6AG London Cannon Place England					282427650001
BAJAJ, Rita 78 Cannon Street EC4N 6AG London Cannon Place England	Jul 01, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-1	Director	285755160001
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Nov 27, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-11	Director	267193920001
PORTER, Charles Benedict 78 Cannon Street EC4N 6AG London Cannon Place England	Mar 26, 2019		Director	78 Cannon Street EC4N 6AG London Cannon Place England	Italy	British	1960-9	Director	141716380003
ROUGHEAD, Ann Lindsay 78 Cannon Street EC4N 6AG London Cannon Place England	May 22, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1962-9	Company Director	67731000001
TONKIN, William Marrack 78 Cannon Street EC4N 6AG London Cannon Place England	Jan 08, 2014		Director	78 Cannon Street EC4N 6AG London Cannon Place England	Scotland	British	1972-2	Director	82960170002
WATTS, Tina 78 Cannon Street EC4N 6AG London Cannon Place England	Jul 21, 2015		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-2	Head Of Group Fund Services	170520650002
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Apr 24, 1997	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
BOTCHWAY, Denette Exchange House Primrose Street EC2A 2NY London	Sep 13, 2018	Nov 21, 2018	Secretary	Exchange House Primrose Street EC2A 2NY London					250425330001
CLARKE, William Theodore Exchange House Primrose Street EC2A 2NY London	Oct 09, 2020	Apr 21, 2021	Secretary	Exchange House Primrose Street EC2A 2NY London					275417510001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Nov 22, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Oct 20, 2000	Mar 30, 2001	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
LAM, Katherine Exchange House Primrose Street EC2A 2NY London	Sep 26, 2019	Oct 09, 2020	Secretary	Exchange House Primrose Street EC2A 2NY London					262879810001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 16, 2002	Jul 01, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British			31687720002
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British			484010001
WRIGHT, Jason Leslie 1 Thorndean Street Earlsfield SW18 4HE London	Sep 15, 2000	Oct 20, 2000	Secretary	1 Thorndean Street Earlsfield SW18 4HE London		British			72145280001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Mar 30, 2001	Nov 22, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British			52675260002
F&C ASSET MANAGEMENT PLC 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland	Jul 01, 2002	Sep 17, 2018	Secretary	7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland					597700022
APFEL, Benjamin Exchange House Primrose Street EC2A 2NY London	Dec 31, 2013	Jul 02, 2018	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1971-4	Solicitor	174609070001
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Jul 01, 2002	Oct 11, 2004	Director	Mansefield 70 Craighall Road EH6 4RG Edinburgh		British	1956-6	Company Director	99130001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Jul 01, 2002	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	Chief Operating Officer	72773550001
BREAKWELL, Graham John 6 Herring House 18 Gloucester Street SW1V 2DD London	Dec 10, 1997	May 15, 1998	Director	6 Herring House 18 Gloucester Street SW1V 2DD London		Australian	1947-2	Actuary	49758540001
BROUGHTON, Stephen William Pine Lodge Firs Road CR8 5LH Kenley Surrey	Dec 10, 1997	Sep 03, 2000	Director	Pine Lodge Firs Road CR8 5LH Kenley Surrey	United Kingdom	British	1947-4	Insurance Manager	44283370003
BROWNE, Geoffrey Ernest Horseshoe House 19 Harmsworth Way Totteridge N20 8JT London		Jun 30, 1992	Director	Horseshoe House 19 Harmsworth Way Totteridge N20 8JT London		British	1930-7	Insurance Manager	10027240001
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	Jan 28, 2003	May 16, 2006	Director	Apartment 39 36 Chapter Street SW1P 4NS London		British	1951-9	Chief Executive	41699360006
CHARLES, Jeremy Douglas Exchange House Primrose Street EC2A 2NY London	Feb 16, 2011	May 31, 2012	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1955-12	Chief Operating Officer	19690700002
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Oct 11, 2004	Sep 03, 2008	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	Company Director	56140010004
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Dec 10, 1997	Oct 11, 2004	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	Company Director	56140010004
FULLER, Rebecca Shelley 78 Cannon Street EC4N 6AG London Cannon Place England	Jul 16, 2019	Jan 15, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1970-5	Director	97409330004
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Feb 17, 2011	Jun 08, 2011	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	Managing Director	75984170001
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Oct 11, 2004	Feb 16, 2011	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	Company Director	75984170001
HAMPDEN-ACTON, Toby Henry John De Carteret Exchange House Primrose Street EC2A 2NY London	Feb 16, 2011	Dec 31, 2013	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1959-2	Chief Compliance & Risk Officer	141716390001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Dec 10, 1997	Jun 29, 2001	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	Insurance Manager	813400005
JEWELL, James Gregory Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		Jun 30, 1993	Director	Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		British	1942-11	Insurance Manager	8216900001
JOHNSON, Richard Michael Belmont Farmhouse Belmont Hill Newport CB11 3RD Saffron Walden Essex	Dec 10, 1997	Jul 01, 2002	Director	Belmont Farmhouse Belmont Hill Newport CB11 3RD Saffron Walden Essex		British	1951-7	Investment Manager	27004920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wam Holdings Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	0413197

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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