COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02368169 |
| 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 GROUP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLUMBIA THREADNEEDLE GROUP (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 GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMO AM GROUP (HOLDINGS) LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| F&C GROUP (HOLDINGS) LIMITED | May 22, 2001 | May 22, 2001 |
| HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED | Dec 24, 1996 | Dec 24, 1996 |
| POUNTNEY HILL HOLDINGS LIMITED | Jul 18, 1989 | Jul 18, 1989 |
| WASTEHOLD LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 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 | 31 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed bmo am group (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 Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLUMBIA THREADNEEDLE GROUP (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 United Kingdom | 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 | 232920080001 | |||||||
| 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 | |||||||
| ABELL, Timothy George | Director | Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire | British | 37304410001 | ||||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| DAVIS, Alan John Mytton | Director | Fantails Little Hill RH20 2PU West Chiltington West Sussex | British | 24944460001 | ||||||
| DE BECK, Christopher | Director | Rua Do Quelhas 48 R/C FOREIGN Lisbon 1206 Portugal | Portuguese | 98328060001 | ||||||
| DE BECK, Christopher | Director | Rua Do Quelhas U8 R/C Lisbon FOREIGN 1203 Portugal | Portuese | 76119540001 | ||||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 267193920001 | |||||
| FOUCAR, Anthony Emile | Director | 5 Peek Crescent Wimbledon SW19 5ER London | British | 2819200001 | ||||||
| GRISAY, Alain Leopold | Director | Exchange House Primrose Street EC2A 2NY London | United Kingdom | British | 75984170001 | |||||
| HALL, Roderick Cameron Mcmicking | Director | 19 Kensington Gate W8 5NA London | British | 77310440001 | ||||||
| HART, Michael John | Director | Springs Water End Ashdon CB10 2NA Saffron Walden Essex | British | 9094910001 | ||||||
| HESP, Josephus Sybrandus | Director | Duinrooslaan 4 Bentveld 2116 Th FOREIGN Netherlands | Dutch | 74593240001 | ||||||
| HORDERN, Peter, Sir | Director | 23 Ponsonby Terrace SW1P 4PZ London | British | 9243610010 | ||||||
| JENKINS, Robert Warren | Director | 16 Castellain Road W9 1EZ London | United Kingdom | American | 87054180001 | |||||
| JUCHEM, Norbert, Doctor | Director | 82031 Grunwald Herrenwiesstrasse 1 Grunwald 82031 FOREIGN Germany | German | 61255010001 | ||||||
| KOELSCH, Martin | Director | Eichleite 73a 8022 Grunwald Germany | German | 8644420002 | ||||||
| LOGAN, David | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 114696050003 | |||||
| MANNIX, Mandy Frances | Director | Exchange House Primrose Street EC2A 2NY London | England | New Zealander | 189028510001 | |||||
| MEDLOCK, Jeffrey | Director | Craig Lea House Austenwood Lane SL9 9DA Chalfont St. Peter Buckinghamshire | England | British | 189575360001 | |||||
| MUNSTERMANN, Werner | Director | Portenlangerstrasse 11 82031 Grunwald Germany | German | 29366960002 | ||||||
| OGILVY, James Donald Diarmid, The Hon | Director | Sedgebrook Manor NG32 2EU Grantham Lincolnshire | United Kingdom | British | 7767100001 | |||||
| OLPHEN, Gerrard Van | Director | Mgr. Van De Weteringstraat 48 Hoogland 3828 Ph Netherlands | Dutch | 98326870001 | ||||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||
| PRICE, David William James, Exors Of | Director | Harrington Hall PE23 4NH Spilsby Lincolnshire | England | British | 48536340001 | |||||
| RAMPL, Dieter | Director | Magnolienweg 7a 81377 Munich 80311 FOREIGN Bavaria Germany | Austrian | 61171000001 | ||||||
| ROCKLEY, James Hugh Cecil, The Rt Hon Baron | Director | Cadagan Oakley 136 Sloane Street SW1X 9AY London | British | 50714070004 | ||||||
| SCHULLER, Stephan, Dr | Director | Am Karpfenteich 9a FOREIGN 22339 Hamburg Germany | German | 60482020001 | ||||||
| SCLATER, John Richard | Director | Sutton Hall Barcombe BN8 5EB Lewes East Sussex | United Kingdom | British | 58987670002 | |||||
| SLOPER, David Jonathan | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 232663230001 | |||||
| TALONE, Joao Luis Ramalho De Carvalho | Director | Avenida Da Republica 28-3b Lisbon 1056-199 FOREIGN Portugal | Portuguese | 74593460001 | ||||||
| TOMLINSON, Anthony Frank | Director | 30 Fairoak Drive Eltham SE9 2QH London | British | 59178740001 |
Who are the persons with significant control of COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Plc | Apr 06, 2016 | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland | 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