COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02550699
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1990

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 ASSET MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COLUMBIA THREADNEEDLE ASSET 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 ASSET MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
BMO ASSET MANAGERS LIMITED	Oct 31, 2018	Oct 31, 2018
F&C ASSET MANAGERS LIMITED	Oct 18, 2004	Oct 18, 2004
ISIS ASSET MANAGERS LIMITED	Sep 30, 2002	Sep 30, 2002
FP ASSET MANAGERS LIMITED	Nov 29, 1994	Nov 29, 1994
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED	Oct 22, 1990	Oct 22, 1990

What are the latest accounts for COLUMBIA THREADNEEDLE ASSET MANAGERS 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 ASSET MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2026

Confirmation statement made on May 07, 2026 with updates

CS01

Aug 26, 2025

Full accounts made up to Dec 31, 2024

AA

Jul 11, 2025

legacy

SH20

Jul 11, 2025

Statement of capital on Jul 11, 2025

Capital: GBP 1

SH19

Jul 11, 2025

legacy

CAP-SS

Jul 11, 2025

Resolutions

Resolutions

RESOLUTIONS

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

May 07, 2025

Confirmation statement made on May 07, 2025 with no updates

CS01

Oct 15, 2024

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

TM02

Sep 05, 2024

Full accounts made up to Dec 31, 2023

AA

May 07, 2024

Confirmation statement made on May 07, 2024 with no updates

CS01

May 02, 2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024

AP01

May 01, 2024

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

TM01

May 01, 2024

Termination of appointment of Philip John Doel as a director on Apr 30, 2024

TM01

May 01, 2024

Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024

AP01

Dec 12, 2023

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

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

AD01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

AA

May 08, 2023

Confirmation statement made on May 07, 2023 with no updates

CS01

Nov 17, 2022

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

PSC05

Aug 24, 2022

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

AA01

Jul 01, 2022

Certificate of change of name

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

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

AA

May 09, 2022

Confirmation statement made on May 07, 2022 with no updates

CS01

Jul 26, 2021

Full accounts made up to Oct 31, 2020

AA

May 07, 2021

Confirmation statement made on May 07, 2021 with no updates

CS01

View All Filings

Who are the officers of COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England		United Kingdom	British	1976-10		194244540001
OLLIER, Alexander Timothy Matthew 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England		England	British	1977-6		274663380001
BOTCHWAY, Denette Exchange House Primrose Street EC2A 2NY London	Sep 10, 2018	Nov 21, 2018	Secretary	Exchange House Primrose Street EC2A 2NY London						250231090001
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						261597050001
SWEETLAND, Brian William Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex		Feb 17, 1998	Secretary	Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex			British			11156930001
BMO ASSET MANAGEMENT (HOLDINGS) PLC 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland	Feb 17, 1998	Aug 22, 2019	Secretary	7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland						597700029
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Jan 28, 2003	Oct 11, 2004	Director	Mansefield 70 Craighall Road EH6 4RG Edinburgh			British	1956-6		99130001
ASLET, Graham Kenneth Clay Hall Clayhall Lane RH2 8LD Reigate Surrey		Dec 31, 1994	Director	Clay Hall Clayhall Lane RH2 8LD Reigate Surrey		England	British	1948-5		11322570001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Sep 30, 2000	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London			British	1955-12		72773550001
BARNES, Anthony Ronald 316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey	Oct 01, 1993	Dec 31, 1994	Director	316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey			British	1946-8		115173180002
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	Sep 02, 1996	May 16, 2006	Director	Apartment 39 36 Chapter Street SW1P 4NS London			British	1951-9		41699360006
CARTER, Howard Graywood, Oakend Way Gerrards Cross SL9 8BZ Buckinghamshire	Jan 01, 1995	Dec 31, 1995	Director	Graywood, Oakend Way Gerrards Cross SL9 8BZ Buckinghamshire			British	1951-9		41699360005
COTTON, Frederick George Yew Tree Cottage Dragons Green RH13 7JE Horsham West Sussex		May 31, 1992	Director	Yew Tree Cottage Dragons Green RH13 7JE Horsham West Sussex			British	1931-11		47195400001
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Jan 28, 2003	Oct 11, 2004	Director	162 Mozart Terrace Ebury Street SW1W 8UP London		United Kingdom	British	1958-12		56140010004
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Feb 19, 2020	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England		England	British	1969-11		267193920001
DOERR, Michael Frank 28 Oaken Coppice KT21 1DL Ashtead Surrey		Dec 31, 1994	Director	28 Oaken Coppice KT21 1DL Ashtead Surrey			British	1935-5		5067730001
DYER, Stuart Charles Elliott 226 Ben Jonson House Barbican EC2Y 8DL London	Jan 01, 1995	Dec 31, 1996	Director	226 Ben Jonson House Barbican EC2Y 8DL London		England	British	1950-12		51332110002
GRIFFITHS, Anthony John Old Barn Cottage Knowle Lane GU6 8JW Cranleigh Surrey	Oct 01, 1993	Dec 31, 1994	Director	Old Barn Cottage Knowle Lane GU6 8JW Cranleigh Surrey			British	1944-1		80753510001
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
HALLETT, Roger Charles Berwick House Upper Clatford SP11 7PS Andover Hampshire	Oct 01, 1993	Dec 31, 1994	Director	Berwick House Upper Clatford SP11 7PS Andover Hampshire			British	1943-9		27030990001
JONES, Peter Derek 13 Vincent Square SW1P 2LX London	Jul 03, 1995	Sep 30, 2000	Director	13 Vincent Square SW1P 2LX London		United Kingdom	British	1941-12		6775340001
LAMB, Andrew Martin 12 Fullers Wood CR0 8HZ Croydon Surrey	Jan 01, 1995	Mar 15, 2000	Director	12 Fullers Wood CR0 8HZ Croydon Surrey			British	1942-9		41706650001
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
MOHAMMED, Joan Z, Ms. Exchange House Primrose Street EC2A 2NY London	Jul 03, 2017	Aug 22, 2019	Director	Exchange House Primrose Street EC2A 2NY London		United States	American	1961-7		234808320002
PATERSON BROWN, Ian John No 3 The Green Millgate EH14 7LD Balerno Midlothian	Jan 28, 2003	May 16, 2006	Director	No 3 The Green Millgate EH14 7LD Balerno Midlothian		United Kingdom	British	1954-1		72809350001
SATCHELL, Keith Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset		Dec 31, 1994	Director	Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset			British	1951-6		11322580001
SILVESTER, Peter Dulverton, Priorswood Compton GU3 1DS Guildford Surrey		Dec 31, 1995	Director	Dulverton, Priorswood Compton GU3 1DS Guildford Surrey		England	British	1936-1		5067740001
SLOPER, David Jonathan Exchange House Primrose Street EC2A 2NY London	Aug 19, 2019	Jan 16, 2020	Director	Exchange House Primrose Street EC2A 2NY London		England	British	1963-4		232663230001
SWEETLAND, Brian William Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex	Oct 01, 1993	Dec 31, 1994	Director	Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex			British	1945-4		11156930001
TALBUT, Robert Edwin 13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex	Jan 28, 2003	Oct 11, 2004	Director	13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex		England	British	1960-11		76587270002
WAKEFIELD, Peter Anthony The Barns Moat Lane Prestwood HP16 9DF Great Missenden Buckinghamshire	Jan 01, 1995	Nov 21, 1995	Director	The Barns Moat Lane Prestwood HP16 9DF Great Missenden Buckinghamshire			British	1943-11		34324020001
WATTS, Richard Adrian 78 Cannon Street EC4N 6AG London Cannon Place England	Aug 19, 2019	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England		England	British	1972-10		184224760001
WILSON, Richard Charles Exchange House Primrose Street EC2A 2NY London	May 23, 2012	Jun 12, 2019	Director	Exchange House Primrose Street EC2A 2NY London		England	British	1966-6		269600040001
BMO ASSET MANAGEMENT (HOLDINGS) PLC 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland	May 24, 2006	Aug 22, 2019	Director	7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland						597700029

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fp Asset Management Holdings Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2999393

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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