COLUMBIA THREADNEEDLE MANAGERS LIMITED

Overview

Company Name	COLUMBIA THREADNEEDLE MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02219464
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1988
Date of Cessation	Oct 07, 2025

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 MANAGERS LIMITED?

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

Where is COLUMBIA THREADNEEDLE MANAGERS 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 MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
BMO MANAGERS LIMITED	Oct 31, 2018	Oct 31, 2018
F&C MANAGERS LIMITED	Jul 20, 2007	Jul 20, 2007
ISIS INVESTMENT MANAGEMENT LIMITED	Sep 30, 2002	Sep 30, 2002
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED	Jan 02, 1997	Jan 02, 1997
ROYAL INSURANCE ASSET MANAGEMENT LIMITED	Mar 01, 1990	Mar 01, 1990
ROYAL LIFE ASSET MANAGEMENT LIMITED	Feb 10, 1988	Feb 10, 1988

What are the latest accounts for COLUMBIA THREADNEEDLE MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 19, 2025

What are the latest filings for COLUMBIA THREADNEEDLE MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2025

Application to strike the company off the register

1 pages

DS01

Jul 03, 2025

legacy

1 pages

SH20

Jul 03, 2025

Statement of capital on Jul 03, 2025

Capital: GBP 1

3 pages

SH19

Jul 03, 2025

legacy

1 pages

CAP-SS

Jul 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 22, 2025

Confirmation statement made on Apr 19, 2025 with no updates

3 pages

CS01

Oct 15, 2024

Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024

1 pages

TM02

Sep 05, 2024

Full accounts made up to Dec 31, 2023

23 pages

Apr 19, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023

2 pages

AP01

Dec 20, 2023

Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023

1 pages

TM01

Dec 20, 2023

Termination of appointment of Philip John Doel as a director on Dec 19, 2023

1 pages

TM01

Dec 20, 2023

Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023

2 pages

AP01

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

Sep 29, 2023

Full accounts made up to Dec 31, 2022

19 pages

May 02, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Nov 18, 2022

Change of details for Wam Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 24, 2022

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

1 pages

AA01

Jul 01, 2022

Certificate of change of name

Company name changed bmo managers LIMITED\certificate issued on 01/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2022	RES15

Jun 24, 2022

Full accounts made up to Oct 31, 2021

20 pages

Apr 19, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Jul 26, 2021

Full accounts made up to Oct 31, 2020

20 pages

View All Filings

Who are the officers of COLUMBIA THREADNEEDLE MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Dec 19, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place England	United Kingdom	British	1976-10	194244540001
WEEKS, Thomas William 78 Cannon Street EC4N 6AG London Cannon Place England	Dec 19, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place England	United Kingdom	British	1978-6	276388590001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London		Feb 10, 1994	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
BOTCHWAY, Denette Exchange House Primrose Street EC2A 2NY London	Sep 10, 2018	Nov 21, 2018	Secretary	Exchange House Primrose Street EC2A 2NY London				250231240001
BURGIN, Rachel Danae 78 Cannon Street EC4N 6AG London Cannon Place England	Aug 19, 2019	Oct 11, 2024	Secretary	78 Cannon Street EC4N 6AG London Cannon Place England				261596370001
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
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
ODELL, Sandra Judith Brampton Cottage Kirkhams Close NN6 6AB Yelvertoft Northamptonshire	Feb 10, 1994	Dec 06, 1995	Secretary	Brampton Cottage Kirkhams Close NN6 6AB Yelvertoft Northamptonshire		British		49953710001
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
BMO ASSET MANAGEMENT (HOLDINGS) PLC 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland	Jul 01, 2002	Aug 22, 2019	Secretary	7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland				597700029
ALUN-JONES, Derek (John Derek), Sir The Willows KT24 5JE Effingham Common Surrey	Jun 30, 1992	Sep 02, 1993	Director	The Willows KT24 5JE Effingham Common Surrey		British	1933-6	28440590001
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	99130001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Jan 28, 2003	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	72773550001
BARKER, David Frank Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire		Nov 12, 1996	Director	Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	United Kingdom	British	1941-6	8674020002
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	41699360006
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Jun 08, 2001	Jul 01, 2002	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	56140010004
CUCKNEY, John Graham, Lord 6 Marsham Court Marsham Street Westminster SW1P 4JY London		Jul 31, 1992	Director	6 Marsham Court Marsham Street Westminster SW1P 4JY London		British	1925-7	8674040001
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Feb 19, 2020	Dec 19, 2023	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-11	267193920001
DOWDY, Michael John Harlington House Hill Waye SL9 8BH Gerrards Cross Buckinghamshire	Jun 30, 1992	Aug 31, 1995	Director	Harlington House Hill Waye SL9 8BH Gerrards Cross Buckinghamshire		British	1935-7	66208980001
FIDDIMORE, Peter John 1 Havering Close TN2 4XW Tunbridge Wells Kent	Nov 12, 1996	Dec 31, 1998	Director	1 Havering Close TN2 4XW Tunbridge Wells Kent	England	British	1947-3	99029600001
FRANCIS, Jonathan Mark 1 Pipers End CH60 9LW Wirral Merseyside	Jun 30, 1992	Oct 29, 1993	Director	1 Pipers End CH60 9LW Wirral Merseyside	United Kingdom	British	1952-11	69931770001
GAMBLE, Richard Arthur Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent		Nov 12, 1996	Director	Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent	United Kingdom	British	1939-9	75050800001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Jun 30, 1992	Mar 31, 1993	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Oct 11, 2004	May 09, 2012	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	75984170001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Nov 12, 1996	Jun 29, 2001	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
IQBAL, Mohammed Brackenwood Kings Drive L48 2JF Caldy Merseyside	Apr 01, 1994	Aug 31, 1996	Director	Brackenwood Kings Drive L48 2JF Caldy Merseyside		British	1945-2	8502540001
JOHNSON, Richard Michael Belmont Farmhouse Belmont Hill Newport CB11 3RD Saffron Walden Essex		Jul 01, 2002	Director	Belmont Farmhouse Belmont Hill Newport CB11 3RD Saffron Walden Essex		British	1951-7	27004920002
KENT, John Stanley 124 Eastcote Road HA5 1EZ Pinner Middlesex	Nov 12, 1996	Dec 31, 1999	Director	124 Eastcote Road HA5 1EZ Pinner Middlesex		British	1943-11	65073640001
KERSHAW, Michael John Glenridding Wicken Bonhunt CB11 3UG Saffron Walden Essex		Dec 31, 1994	Director	Glenridding Wicken Bonhunt CB11 3UG Saffron Walden Essex		British	1940-7	9454450001
LEHMAN, Richard Kenneth 13 Caterwood CM12 0AP Billericay Essex	Jan 01, 1996	Jul 01, 2002	Director	13 Caterwood CM12 0AP Billericay Essex	England	British	1951-4	9514360001
LOGAN, David Exchange House Primrose Street EC2A 2NY London	Jul 31, 2006	Aug 22, 2019	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1969-5	114696050003
MATTHEWS, Robert David 1 Drakeleys Field Milland GU30 7NH Liphook Hampshire	Nov 12, 1996	May 22, 2001	Director	1 Drakeleys Field Milland GU30 7NH Liphook Hampshire		British	1953-12	37645420001
MAUNDER, John William Chantry Rise Washington Road RH20 4BZ Storrington West Sussex	Nov 12, 1996	Jul 21, 1998	Director	Chantry Rise Washington Road RH20 4BZ Storrington West Sussex		British	1946-10	27478940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBIA THREADNEEDLE MANAGERS 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	4131397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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