Columbia Threadneedle Holdings Limited in Primrose Street LONDON - EC2A 2NY

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Columbia Threadneedle Holdings Limited LONDON

Founded in 1989, Columbia Threadneedle Holdings, classified under reg no. 02355196 is an active company. Currently registered at Exchange House EC2A 2NY, London the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/07/01 Columbia Threadneedle Holdings Limited is no longer carrying the name Bmo Am Holdings.

Currently there are 2 directors in the the firm, namely Philip D. and Richard W.. In addition one secretary - Rachel B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Columbia Threadneedle Holdings Limited Address / Contact

Office Address	Exchange House
Office Address2	Primrose Street
Town	London
Post code	EC2A 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02355196
Date of Incorporation	Fri, 3rd Mar 1989
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Philip D.

Position: Director

Appointed: 19 February 2020

Rachel B.

Position: Secretary

Appointed: 01 June 2017

Richard W.

Position: Director

Appointed: 01 June 2017

Mandy M.

Position: Director

Appointed: 01 June 2017

Resigned: 30 April 2019

David S.

Position: Director

Appointed: 01 June 2017

Resigned: 16 January 2020

David L.

Position: Director

Appointed: 09 May 2012

Resigned: 05 June 2017

F&c Asset Management Plc

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 05 June 2017

Ian P.

Position: Director

Appointed: 11 October 2004

Resigned: 16 May 2006

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 05 June 2017

Anthony B.

Position: Director

Appointed: 14 October 2002

Resigned: 11 October 2004

Robert J.

Position: Director

Appointed: 01 October 2001

Resigned: 11 October 2004

Alain G.

Position: Director

Appointed: 01 October 2001

Resigned: 09 May 2012

Fernando D.

Position: Director

Appointed: 01 October 2001

Resigned: 11 October 2004

Patrick J.

Position: Director

Appointed: 01 October 2001

Resigned: 11 October 2004

Nicholas M.

Position: Director

Appointed: 01 October 2001

Resigned: 03 December 2001

Anthony T.

Position: Director

Appointed: 01 October 2001

Resigned: 11 October 2004

Joost V.

Position: Director

Appointed: 01 October 2001

Resigned: 09 October 2001

Wolf F.

Position: Director

Appointed: 01 October 2001

Resigned: 31 October 2002

Michael H.

Position: Director

Appointed: 04 July 1997

Resigned: 24 December 1997

Arnab B.

Position: Director

Appointed: 04 July 1997

Resigned: 14 August 2002

Karen M.

Position: Director

Appointed: 04 July 1997

Resigned: 01 June 1998

Chilton T.

Position: Director

Appointed: 01 May 1996

Resigned: 09 May 1997

Audley T.

Position: Director

Appointed: 01 May 1996

Resigned: 11 July 1997

F & C Management Limited

Position: Corporate Secretary

Appointed: 01 May 1996

Resigned: 11 October 2004

Graham W.

Position: Director

Appointed: 01 May 1996

Resigned: 01 November 1998

Jonathan L.

Position: Director

Appointed: 01 May 1996

Resigned: 05 November 1999

James O.

Position: Director

Appointed: 01 May 1996

Resigned: 31 December 1998

Anthony C.

Position: Director

Appointed: 23 November 1995

Resigned: 01 May 1996

Alison W.

Position: Secretary

Appointed: 30 September 1995

Resigned: 01 May 1996

John R.

Position: Director

Appointed: 16 May 1995

Resigned: 12 October 1995

David M.

Position: Director

Appointed: 01 May 1995

Resigned: 01 October 2001

Brian C.

Position: Director

Appointed: 09 June 1993

Resigned: 01 May 1996

John E.

Position: Director

Appointed: 03 August 1991

Resigned: 02 February 1995

Brian C.

Position: Secretary

Appointed: 03 August 1991

Resigned: 30 September 1995

Robert G.

Position: Director

Appointed: 03 August 1991

Resigned: 01 May 1996

William M.

Position: Director

Appointed: 03 August 1991

Resigned: 04 July 1997

Timothy B.

Position: Director

Appointed: 03 August 1991

Resigned: 04 July 1997

Michael C.

Position: Director

Appointed: 03 August 1991

Resigned: 01 June 1994

Roderick J.

Position: Director

Appointed: 03 August 1991

Resigned: 01 May 1996

David J.

Position: Director

Appointed: 03 August 1991

Resigned: 01 May 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Columbia Threadneedle Group (Management) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Columbia Threadneedle Group (Management) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02368461
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bmo Am Holdings	July 1, 2022
F&C Holdings	October 31, 2018
Esn Pension Management Group	December 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 19th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 5th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 4th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 2nd, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 29th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 20th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 2nd, August 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2014/10/31, originally was 2014/12/31. filed on: 7th, October 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, August 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, June 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, April 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, April 2000	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, July 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, September 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, September 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, September 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, September 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 5th, January 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 5th, January 1993	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 14th, October 1991	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 14th, October 1991	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 31st, July 1990	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 31st, July 1990	accounts	Free Download (2 pages)

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