COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02368461 |
| 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 (MANAGEMENT) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLUMBIA THREADNEEDLE GROUP (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 GROUP (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMO AM GROUP (MANAGEMENT) LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| F&C GROUP MANAGEMENT LIMITED | Oct 11, 2004 | Oct 11, 2004 |
| PRIMROSE STREET HOLDINGS LIMITED | Dec 24, 1996 | Dec 24, 1996 |
| HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED | Jul 18, 1989 | Jul 18, 1989 |
| BOATHOLD LIMITED | Apr 05, 1989 | Apr 05, 1989 |
What are the latest accounts for COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) 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 GROUP (MANAGEMENT) 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 GROUP (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
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 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 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 (Holdings) 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 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Columbia Threadneedle Group (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 21, 2022 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 Am Group (Holdings) Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed bmo am group (management) 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 Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) 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 | 232923810001 | |||||||
| 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 | |||||||
| BOYD, Bryant Cooper | Director | Mylusstrasse 32 6000 Frankfurt Germany | American | 29366970001 | ||||||
| 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 | ||||||
| DAWSON, Oliver Naimby | Director | 12 Ilchester Place W14 8AA London | British | 5403020001 | ||||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 267193920001 | |||||
| FEILER, Wolf-Ruediger | Director | 79 Merton Hall Road Wimbledon SW19 3PX London | German | 53899480002 | ||||||
| FISCHER, Karl Heinz Peter | Director | Pienzendverstrasse 84 8000 Munich 81 Germany | German | 8644400001 | ||||||
| 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 | ||||||
| JENKINS, Robert Warren | Director | 16 Castellain Road W9 1EZ London | United Kingdom | American | 87054180001 | |||||
| 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 | |||||
| MUENSTERMANN, Werner | Director | Bayerische Hypotheken-U Wechsel-Bank Arabellastrabe 12 Munchen 81 Bavaria 8000 Germany | German | 29366960001 | ||||||
| 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 | |||||
| PFEIFFER, Wilhelm Jakob | Director | 4 Anton Bruckner Strasse D8014 Neubiberg Germany | British | 1037890001 | ||||||
| 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 | |||||
| TOMLINSON, Anthony Frank | Director | 30 Fairoak Drive Eltham SE9 2QH London | British | 59178740001 | ||||||
| TWISTON DAVIES, Audley William | Director | Mynde Park HR2 8DN Much Dewchurch Herefordshire | United Kingdom | British | 84957950001 | |||||
| WATTS, Richard Adrian | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 184224760001 | |||||
| WERTSCHULTE, Josef | Director | Bayerische Hypotheken-Und Wechsel-Ba Arabellastr 12 Munchen 81 Bavaria D-8000 Germany | German | 34834660002 | ||||||
| F&C ASSET MANAGEMENT PLC | Director | 80 George Street EH2 3BU Edinburgh | 597700022 |
Who are the persons with significant control of COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Group (Holdings) 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