COLUMBIA THREADNEEDLE (SERVICES) LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233297 |
| Jurisdiction | Scotland |
| 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 (SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLUMBIA THREADNEEDLE (SERVICES) 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 (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMO ASSET MANAGEMENT (SERVICES) LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| F&C ASSET MANAGEMENT SERVICES LIMITED | Oct 11, 2004 | Oct 11, 2004 |
| ISIS ASSET MANAGEMENT SERVICES LIMITED | Jun 26, 2002 | Jun 26, 2002 |
What are the latest accounts for COLUMBIA THREADNEEDLE (SERVICES) 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 (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for COLUMBIA THREADNEEDLE (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||||||||||
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 | 53 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luke Anthony Saunders as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas William Weeks as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Logan as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Doel as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
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 asset management (services) LIMITED\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Oct 31, 2021 | 49 pages | AA | ||||||||||
Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 52 pages | AA | ||||||||||
Who are the officers of COLUMBIA THREADNEEDLE (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | 194244540001 | |||||
| SAUNDERS, Luke Anthony | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | United Kingdom | British | 291040160001 | |||||
| BURGIN, Rachel Danae | Secretary | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | 232912320001 | |||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||
| BACK, Kenneth John | Director | 18 Home Park Road Wimbledon SW19 7HN London | British | 72773550001 | ||||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| CRITICOS, Nick | Director | 162 Mozart Terrace Ebury Street SW1W 8UP London | United Kingdom | British | 56140010004 | |||||
| DOEL, Philip John | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | 267193920001 | |||||
| GRISAY, Alain Leopold | Director | 80 George Street Edinburgh EH2 3BU | United Kingdom | British | 75984170001 | |||||
| LOGAN, David | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | 114696050003 | |||||
| MANNIX, Mandy Frances | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | New Zealander | 189028510001 | |||||
| PATERSON BROWN, Ian John | Director | 3 The Green Millgate EH4 5AF Balerno, Edinburgh Lothian | British | 83860900001 | ||||||
| SLOPER, David Jonathan | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | 232663230001 | |||||
| TALBUT, Robert Edwin | Director | 13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex | England | British | 76587270002 | |||||
| WATTS, Richard Adrian | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | 184224760001 | |||||
| WEEKS, Thomas William | Director | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | United Kingdom | British | 276388590001 | |||||
| F&C ASSET MANAGEMENT PLC | Director | 80 George Street EH2 3BU Edinburgh | 597700022 |
Who are the persons with significant control of COLUMBIA THREADNEEDLE (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | 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