COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Overview

Company Name	COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC073508
Jurisdiction	Scotland
Date of Creation	Dec 18, 1980

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 AM (HOLDINGS) LIMITED?

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

Where is COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED located?

Registered Office Address	6th Floor Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC	Jun 30, 2022	Jun 30, 2022
BMO ASSET MANAGEMENT (HOLDINGS) PLC	Oct 31, 2018	Oct 31, 2018
F&C ASSET MANAGEMENT PLC	Oct 08, 2004	Oct 08, 2004
ISIS ASSET MANAGEMENT PLC	Sep 27, 2002	Sep 27, 2002
FRIENDS IVORY & SIME PLC	Feb 17, 1998	Feb 17, 1998
IVORY & SIME PUBLIC LIMITED COMPANY	Dec 18, 1980	Dec 18, 1980

What are the latest accounts for COLUMBIA THREADNEEDLE AM (HOLDINGS) 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 AM (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Statement of capital on Dec 24, 2025

Capital: GBP 1

3 pages

SH19

Dec 16, 2025

legacy

1 pages

CAP-SS

Dec 16, 2025

legacy

1 pages

SH20

Dec 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 31, 2025

Statement of capital following an allotment of shares on Oct 16, 2025

Capital: GBP 240,163,768.03

4 pages

SH01

Oct 23, 2025

Statement of capital on Oct 23, 2025

Capital: GBP 1

3 pages

SH19

Oct 23, 2025

legacy

1 pages

SH20

Oct 23, 2025

legacy

1 pages

CAP-SS

Oct 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions That the amount standing to the credit of the share premium account of the company be reduced in full 17/10/2025	RES13

Aug 05, 2025

Full accounts made up to Dec 31, 2024

44 pages

Jun 16, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Feb 17, 2025

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 17, 2025

Re-registration from a public company to a private limited company

2 pages

RR02

Feb 17, 2025

Re-registration of Memorandum and Articles

9 pages

MAR

Feb 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 02, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Jul 03, 2024

Full accounts made up to Dec 31, 2023

44 pages

Nov 30, 2023

Termination of appointment of Richard Adrian Watts as a director on Nov 30, 2023

1 pages

TM01

Nov 24, 2023

Appointment of Mr Thomas William Weeks as a director on Nov 23, 2023

2 pages

AP01

Nov 24, 2023

Appointment of Mr Elliot James Bennett as a director on Nov 21, 2023

2 pages

AP01

Nov 24, 2023

Termination of appointment of Ruth Alexandra Sack as a director on Nov 21, 2023

1 pages

TM01

Nov 24, 2023

Termination of appointment of Ann Lindsay Roughead as a director on Nov 21, 2023

1 pages

TM01

Nov 24, 2023

Termination of appointment of Nicholas John Ring as a director on Nov 21, 2023

1 pages

TM01

Nov 24, 2023

Termination of appointment of Kieran Charles Poynter as a director on Nov 21, 2023

1 pages

TM01

View All Filings

Who are the officers of COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NURSE, Michelle Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	Nov 08, 2021		Secretary	Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland				289682200001
BENNETT, Elliot James Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	Nov 21, 2023		Director	Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	England	British	1976-10	194244540001
WEEKS, Thomas William Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	Nov 23, 2023		Director	Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	United Kingdom	British	1978-6	276388590001
ADAMS, Deborah Clair 44 Comely Bank Street EH4 1BB Edinburgh	Jul 04, 1991	Feb 10, 1995	Secretary	44 Comely Bank Street EH4 1BB Edinburgh		British		43106720001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Mar 20, 2006	Jul 31, 2008	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
PATERSON BROWN, Ian John No 3 The Green Millgate EH14 7LD Balerno Midlothian	Feb 10, 1995	Jul 01, 2002	Secretary	No 3 The Green Millgate EH14 7LD Balerno Midlothian		British		72809350001
TONKIN, William Marrack Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	Jul 01, 2002	Sep 13, 2016	Secretary	Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh		British		82960170002
YOUNG, Gordon Russell 89 Woodfield Park EH13 0RA Edinburgh		Jul 04, 1991	Secretary	89 Woodfield Park EH13 0RA Edinburgh		British		38814990001
YOUNG, Paula Queen Victoria Street EC4V 4HG London 95 England	Sep 13, 2016	Nov 08, 2021	Secretary	Queen Victoria Street EC4V 4HG London 95 England				215066960001
ANDERSON, James Flat 7a Block 1 Grand Garden 61 South Bay Road Hong Kong	Aug 24, 1990	Jan 01, 1995	Director	Flat 7a Block 1 Grand Garden 61 South Bay Road Hong Kong		British	1952-1	17889140002
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Dec 03, 1999	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	Jul 29, 1999	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	72773550001
BEDELL-PEARCE, Keith Leonard Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	Dec 18, 2002	May 07, 2014	Director	Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	United Kingdom	British	1946-3	9522540002
BELMONT, Michael Jeremy Kindersley 52e Warwick Square SW1V 2AJ London		Sep 01, 1995	Director	52e Warwick Square SW1V 2AJ London		British	1930-2	40491780001
BRAMSON, Edward John Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	Feb 03, 2011	Aug 22, 2013	Director	Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	United States	British	1951-3	106335580001
BRINDLE, Ian Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	Feb 03, 2011	May 10, 2013	Director	Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	England	British	1943-8	1286550001
CARSWELL, Richard Ian Edward 3 Ainslie Place EH3 6AR Edinburgh Midlothian		Sep 21, 1990	Director	3 Ainslie Place EH3 6AR Edinburgh Midlothian		British	1945-11	78291130001
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	Feb 17, 1998	May 16, 2006	Director	Apartment 39 36 Chapter Street SW1P 4NS London		British	1951-9	41699360006
COOPER, Barry Merritt Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	May 07, 2014	May 21, 2019	Director	Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	Canada	Canadian	1944-6	159980750001
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Jul 01, 2002	Oct 11, 2004	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	56140010004
DE BEUS, Dick Johan Nachtegaal 79 3962 Tk Wijk Bij Duurstede The Netherlands	Oct 11, 2004	May 07, 2009	Director	Nachtegaal 79 3962 Tk Wijk Bij Duurstede The Netherlands		Dutch	1946-11	101156150001
DE SALABERRY, Pascal D'Irumberry 8 Great Stuart Street EH3 6AW Edinburgh		Aug 30, 1991	Director	8 Great Stuart Street EH3 6AW Edinburgh		French	1941-11	25856740001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	May 25, 1999	May 10, 2007	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	140884530001
GRISAY, Alain Leopold Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	Oct 11, 2004	May 09, 2012	Director	Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	United Kingdom	British	1954-4	75984170001
HAMMOND CHAMBERS, Robert Alexander 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian		Dec 31, 1991	Director	3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian	United Kingdom	British	1942-10	86215110001
HEYWOOD, John Axson 1 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Oct 11, 2004	May 13, 2008	Director	1 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	United Kingdom	British	1937-12	32442360004
HOOK, Colin Peter 18 Nelson Street EH3 6LG Edinburgh	Oct 17, 1994	Feb 03, 1997	Director	18 Nelson Street EH3 6LG Edinburgh		British	1942-3	39578110002
INGLIS, Kenneth William Ballard Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex	May 25, 1999	Apr 26, 2005	Director	Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex		British	1943-12	47535510001
JACKSON, Michaela Caroline Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	Nov 08, 2021	Nov 21, 2023	Director	Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland	England	British	1980-6	268520010001
JEMMETT, Christopher Martin Kiln Field GU3 1AP Puttenham Guildford Surrey	Feb 17, 1998	May 10, 2007	Director	Kiln Field GU3 1AP Puttenham Guildford Surrey		British	1936-10	27348380001
JENKINS, Robert Warren 16 Castellain Road W9 1EZ London	Oct 11, 2004	May 07, 2009	Director	16 Castellain Road W9 1EZ London	United Kingdom	American	1951-1	87054180001
JONES, Keith Downside Crescent NW3 2AN London 15 London United Kingdom	Nov 24, 2011	May 07, 2014	Director	Downside Crescent NW3 2AN London 15 London United Kingdom	England	British	1952-11	67184140002
JONES, Peter Derek 13 Vincent Square SW1P 2LX London	Feb 17, 1998	Sep 30, 2000	Director	13 Vincent Square SW1P 2LX London	United Kingdom	British	1941-12	6775340001
KINLOCH, David Oliphant, Sir 29 Walpole Street SW3 4QS London	Sep 01, 1994	Oct 11, 2004	Director	29 Walpole Street SW3 4QS London		British	1942-1	806370001
LARCOMBE, Brian Paul Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh	Jan 24, 2005	Feb 03, 2011	Director	Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh		British	1953-8	13822010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Threadneedle (Europe) Limited

Apr 06, 2016

Primrose Street

EC2A 2NY London

Exchange House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08848788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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