Columbia Threadneedle Investment Business Limited in 7a Nightingale Way EDINBURGH

Columbia Threadneedle Investment Business Limited EDINBURGH

Columbia Threadneedle Investment Business started in year 1994 as Private Limited Company with registration number SC151198. The Columbia Threadneedle Investment Business company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Edinburgh at 6th Floor Quartermile 4. Postal code: EH3 9EG. Since June 30, 2022 Columbia Threadneedle Investment Business Limited is no longer carrying the name Bmo Investment Business.

At present there are 7 directors in the the company, namely Ruth S., Ann R. and Charles P. and others. In addition one secretary - Michelle N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Columbia Threadneedle Investment Business Limited Address / Contact

Office Address	6th Floor Quartermile 4
Office Address2	7a Nightingale Way
Town	Edinburgh
Post code	EH3 9EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151198
Date of Incorporation	Wed, 1st Jun 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (236 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Ruth S.

Position: Director

Appointed: 24 September 2023

Ann R.

Position: Director

Appointed: 22 May 2023

Michelle N.

Position: Secretary

Appointed: 21 April 2021

Charles P.

Position: Director

Appointed: 26 March 2019

Tina W.

Position: Director

Appointed: 21 July 2015

Richard W.

Position: Director

Appointed: 08 January 2014

William T.

Position: Director

Appointed: 08 January 2014

David L.

Position: Director

Appointed: 31 July 2006

William C.

Position: Secretary

Appointed: 09 October 2020

Resigned: 21 April 2021

Katherine L.

Position: Secretary

Appointed: 26 September 2019

Resigned: 09 October 2020

Rebecca F.

Position: Director

Appointed: 16 July 2019

Resigned: 15 January 2024

Denette B.

Position: Secretary

Appointed: 13 September 2018

Resigned: 21 November 2018

Robert T.

Position: Director

Appointed: 09 October 2017

Resigned: 28 April 2022

Joan M.

Position: Director

Appointed: 27 June 2017

Resigned: 28 November 2018

David S.

Position: Director

Appointed: 01 July 2015

Resigned: 16 January 2020

Mandy M.

Position: Director

Appointed: 02 July 2014

Resigned: 19 October 2017

Martin S.

Position: Director

Appointed: 14 January 2014

Resigned: 30 June 2015

Andrew O.

Position: Director

Appointed: 13 January 2014

Resigned: 21 August 2015

Nigel P.

Position: Director

Appointed: 08 January 2014

Resigned: 02 July 2018

Benjamin A.

Position: Director

Appointed: 31 December 2013

Resigned: 02 July 2018

Richard W.

Position: Director

Appointed: 23 May 2012

Resigned: 31 December 2013

Alain G.

Position: Director

Appointed: 11 October 2004

Resigned: 09 May 2012

Nick C.

Position: Director

Appointed: 28 January 2003

Resigned: 11 October 2004

Ian P.

Position: Director

Appointed: 28 January 2003

Resigned: 16 May 2006

Howard C.

Position: Director

Appointed: 28 January 2003

Resigned: 16 May 2006

Robert T.

Position: Director

Appointed: 28 January 2003

Resigned: 11 October 2004

Kenneth B.

Position: Director

Appointed: 31 August 2001

Resigned: 11 October 2004

F&c Asset Management Plc

Position: Corporate Director

Appointed: 31 August 2001

Resigned: 17 September 2018

Peter A.

Position: Director

Appointed: 02 March 2001

Resigned: 11 October 2004

Gary M.

Position: Director

Appointed: 02 March 2001

Resigned: 31 August 2001

Brian S.

Position: Director

Appointed: 27 August 1998

Resigned: 02 March 2001

Graham A.

Position: Director

Appointed: 27 August 1998

Resigned: 02 March 2001

Steven M.

Position: Director

Appointed: 28 October 1997

Resigned: 27 August 1998

John Y.

Position: Director

Appointed: 30 April 1996

Resigned: 02 March 2001

Colin D.

Position: Director

Appointed: 30 April 1996

Resigned: 13 November 1998

Richard R.

Position: Director

Appointed: 14 March 1995

Resigned: 30 September 1996

William T.

Position: Director

Appointed: 06 June 1994

Resigned: 27 August 1998

John A.

Position: Director

Appointed: 06 June 1994

Resigned: 30 January 1996

Robin A.

Position: Director

Appointed: 06 June 1994

Resigned: 27 August 1998

Gordon N.

Position: Director

Appointed: 06 June 1994

Resigned: 31 January 1997

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 06 June 1994

Resigned: 17 September 2018

Neil H.

Position: Director

Appointed: 06 June 1994

Resigned: 28 October 1997

Gavin R.

Position: Director

Appointed: 06 June 1994

Resigned: 27 August 1998

Mark M.

Position: Director

Appointed: 01 June 1994

Resigned: 06 June 1994

Susan I.

Position: Secretary

Appointed: 01 June 1994

Resigned: 06 June 1994

Susan I.

Position: Director

Appointed: 01 June 1994

Resigned: 06 June 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Columbia Threadneedle Am (Holdings) Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Columbia Threadneedle Am (Holdings) Plc

6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc073508
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bmo Investment Business	June 30, 2022
F&C Investment Business	October 31, 2018
Isis Investment Trusts Business	November 24, 2006
Ivory & Sime Trustlink	March 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, November 2023	accounts	Free Download (38 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 12th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 16th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 25th, April 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 1st, May 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 11th, May 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 8, 2016: 13000000.00 GBP	capital
AA	Full accounts data made up to October 31, 2015 filed on: 28th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 19th, May 2015	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to October 31, 2014 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 3, 2014: 13000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (17 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (17 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (15 pages)
363a	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (9 pages)
363a	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
363a	Annual return made up to June 24, 2003 filed on: 24th, June 2003	annual return	Free Download (9 pages)
363a	Annual return made up to June 24, 2003 filed on: 24th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, May 2003	accounts	Free Download (14 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (10 pages)
363a	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, June 2000	accounts	Free Download (12 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (10 pages)
363a	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 16th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 16th, October 1998	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, September 1998	accounts	Free Download (1 page)
363s	Annual return made up to August 6, 1998 filed on: 6th, August 1998	annual return	Free Download (14 pages)
363s	Annual return made up to August 6, 1998 filed on: 6th, August 1998	annual return	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, September 1997	accounts	Free Download (16 pages)
363s	Annual return made up to June 26, 1997 filed on: 26th, June 1997	annual return	Free Download (24 pages)
363(288)	Annual return made up to June 26, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to June 26, 1997 filed on: 26th, June 1997	annual return	Free Download (24 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 8th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 8th, March 1997	accounts	Free Download (16 pages)
363s	Annual return made up to July 3, 1996 filed on: 3rd, July 1996	annual return	Free Download (14 pages)
363s	Annual return made up to July 3, 1996 filed on: 3rd, July 1996	annual return	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (16 pages)
363s	Annual return made up to June 20, 1995 filed on: 20th, June 1995	annual return	Free Download (20 pages)
363(287)	Registered office changed on 20/06/95	annual return
363s	Annual return made up to June 20, 1995 filed on: 20th, June 1995	annual return	Free Download (20 pages)
363(287)	Registered office changed on 20/06/95	annual return
224	Accounting reference date notified as 30/04 filed on: 18th, July 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 18th, July 1994	accounts	Free Download

Columbia Threadneedle Investment Business Limited EDINBURGH

Columbia Threadneedle Investment Business Limited Address / Contact

Company Information / Profile

Company staff

Ruth S.

Ann R.

Michelle N.

Charles P.

Tina W.

Richard W.

William T.

David L.

William C.

Katherine L.

Rebecca F.

Denette B.

Robert T.

Joan M.

David S.

Mandy M.

Martin S.

Andrew O.

Nigel P.

Benjamin A.

Richard W.

Alain G.

Nick C.

Ian P.

Howard C.

Robert T.

Kenneth B.

F&c Asset Management Plc

Peter A.

Gary M.

Brian S.

Graham A.

Steven M.

John Y.

Colin D.

Richard R.

William T.

John A.

Robin A.

Gordon N.

F&c Asset Management Plc

Neil H.

Gavin R.

Mark M.

Susan I.

Susan I.

People with significant control

Company previous names

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