COLUMBIA THREADNEEDLE HOLDINGS LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02355196 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COLUMBIA THREADNEEDLE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMO AM HOLDINGS LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| F&C HOLDINGS LIMITED | Dec 24, 1999 | Dec 24, 1999 |
| ESN PENSION MANAGEMENT GROUP LIMITED | Apr 24, 1991 | Apr 24, 1991 |
| PADCHASE LIMITED | Aug 23, 1989 | Aug 23, 1989 |
| ELECTRICITY PENSIONS LIMITED | Apr 19, 1989 | Apr 19, 1989 |
| PADCHASE LIMITED | Mar 03, 1989 | Mar 03, 1989 |
What are the latest accounts for COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2026 |
| Overdue | No |
What are the latest filings for COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Doel as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Columbia Threadneedle Group (Management) Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Columbia Threadneedle Group (Management) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Bmo Am Group (Management) Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed bmo am holdings LIMITED\certificate issued on 01/07/22 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 194244540001 | |||||
| OLLIER, Alexander Timothy Matthew | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 274663380001 | |||||
| BURGIN, Rachel Danae | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place England | 232924840001 | |||||||
| COLLIS, Brian George | Secretary | 69 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire | British | 18006800001 | ||||||
| WILLIAMS, Alison Susan | Secretary | 87 Godstone Road CR3 0EJ Whyteleafe Surrey | British | 39031750001 | ||||||
| F & C MANAGEMENT LIMITED | Secretary | Exchange House Primrose Street EC2A 2NY London | 3619920003 | |||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| BANERJI, Arnab Kumar, Dr | Director | The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire | United Kingdom | British | 74039440001 | |||||
| BELL, Timothy Mark | Director | Netherby Kimpton Road AL6 9NN Welwyn Hertfordshire | United Kingdom | British | 16120900001 | |||||
| BROCCARDO, Anthony John | Director | Dene Lodge 16 Eaton Park Road KT11 2JH Cobham Surrey | British | 77492940001 | ||||||
| CANNAN, Michael Barry | Director | 30 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 38818710001 | ||||||
| COLEMAN, Anthony William John | Director | Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands | British | 76251510001 | ||||||
| COLLIS, Brian George | Director | 69 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire | British | 18006800001 | ||||||
| DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno | Director | Rua Prof Queiroz Veloso Lote F7 FOREIGN Lisbon 1600 658 Portugal | Portuguese | 77966010001 | ||||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 267193920001 | |||||
| EVANS, John Wynford | Director | Hafod Wen 34 St Fagans Drive St Fagans CF5 6EF Cardiff South Glamorgan | British | 1593640001 | ||||||
| FEILER, Wolf Rudiger | Director | 79 Merton Hall Road SW19 3PX London | German | 94871880001 | ||||||
| GIBSON, Robert James Mcintosh | Director | 42 Farm Lane TN10 3DG Tonbridge Kent | British | 58530040001 | ||||||
| GRISAY, Alain Leopold | Director | Exchange House Primrose Street EC2A 2NY London | United Kingdom | British | 75984170001 | |||||
| HART, Michael John | Director | Springs Water End Ashdon CB10 2NA Saffron Walden Essex | British | 9094910001 | ||||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 58381220001 | ||||||
| JEFFERIES, David George | Director | Espada 30 Abbots Drive GU25 4SE Virginia Water Surrey | United Kingdom | British | 73661520003 | |||||
| JENKINS, Robert Warren | Director | 16 Castellain Road W9 1EZ London | United Kingdom | American | 87054180001 | |||||
| JOHNS, Patrick Norman Chaloner | Director | Wheatacre House Wheatacre NR34 0AR Beccles Suffolk | British | 78072060001 | ||||||
| LOGAN, David | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 114696050003 | |||||
| LUBRAN, Jonathan Frank | Director | 129 Studdridge Street SW6 3TD London | British | 14798470001 | ||||||
| MANNING, David Scott | Director | 35a Weston Park N8 9SY London | United Kingdom | British | 102860720001 | |||||
| MANNIX, Mandy Frances | Director | Exchange House Primrose Street EC2A 2NY London | England | New Zealander | 189028510001 | |||||
| MATTHEWS, William Brian | Director | 52 High Street Langford SG18 9RU Biggleswade Bedfordshire | British | 11332430001 | ||||||
| MCPHERSON, Karen Margaret | Director | 61 Devonshire Road Chiswick W4 2HU London | England | British | 142725840001 | |||||
| MUSTOE, Nicholas Charles William | Director | 14 Linden Road Muswell Hill N10 3DH London | United Kingdom | British | 115447460001 | |||||
| OGILVY, James Donald Diarmid, The Hon | Director | Sedgebrook Manor NG32 2EU Grantham Lincolnshire | United Kingdom | British | 7767100001 | |||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||
| ROBERTS, John Edward | Director | The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent | British | 66276580001 | ||||||
| SLOPER, David Jonathan | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 232663230001 |
Who are the persons with significant control of COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Group (Management) Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
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Natures of Control
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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. - license: CC0