Columbia Threadneedle Management Limited LONDON


Columbia Threadneedle Management started in year 1953 as Private Limited Company with registration number 00517895. The Columbia Threadneedle Management company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at Exchange House. Postal code: EC2A 2NY. Since Fri, 1st Jul 2022 Columbia Threadneedle Management Limited is no longer carrying the name Bmo Asset Management.

At present there are 4 directors in the the firm, namely Michaela J., Richard W. and David L. and others. In addition one secretary - Rachel B. - is with the company. At present 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 Management 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 00517895
Date of Incorporation Fri, 27th Mar 1953
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Michaela J.

Position: Director

Appointed: 20 December 2023

Richard W.

Position: Director

Appointed: 28 February 2022

Rachel B.

Position: Secretary

Appointed: 08 November 2021

David L.

Position: Director

Appointed: 22 July 2019

Philip D.

Position: Director

Appointed: 05 June 2019

Robert D.

Position: Secretary

Resigned: 12 September 2000

Katherine L.

Position: Secretary

Appointed: 21 September 2020

Resigned: 08 November 2021

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 26 February 2019

Resigned: 12 March 2019

William C.

Position: Secretary

Appointed: 18 February 2019

Resigned: 12 September 2020

Hugh M.

Position: Director

Appointed: 26 October 2018

Resigned: 08 November 2021

Stuart W.

Position: Director

Appointed: 25 October 2018

Resigned: 28 February 2023

Mandy M.

Position: Director

Appointed: 18 October 2018

Resigned: 30 April 2019

Denette B.

Position: Secretary

Appointed: 10 September 2018

Resigned: 21 November 2018

Joan M.

Position: Director

Appointed: 03 July 2017

Resigned: 28 November 2018

Richard W.

Position: Director

Appointed: 23 May 2012

Resigned: 05 June 2019

David L.

Position: Director

Appointed: 31 July 2006

Resigned: 05 November 2018

F&c Asset Management Plc

Position: Corporate Director

Appointed: 24 May 2006

Resigned: 12 March 2019

Howard C.

Position: Director

Appointed: 11 October 2004

Resigned: 16 May 2006

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 18 February 2019

Ian P.

Position: Director

Appointed: 11 October 2004

Resigned: 24 May 2006

Dick D.

Position: Director

Appointed: 21 January 2004

Resigned: 11 October 2004

Tracey B.

Position: Secretary

Appointed: 30 September 2003

Resigned: 11 October 2004

Laurence L.

Position: Director

Appointed: 25 November 2002

Resigned: 11 October 2004

Anthony B.

Position: Director

Appointed: 14 October 2002

Resigned: 11 October 2004

Helene W.

Position: Director

Appointed: 04 February 2002

Resigned: 11 October 2004

Peter C.

Position: Director

Appointed: 01 October 2001

Resigned: 11 October 2004

Alain G.

Position: Director

Appointed: 18 April 2001

Resigned: 09 May 2012

David H.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 September 2003

Fernando D.

Position: Director

Appointed: 30 March 2001

Resigned: 11 October 2004

Joost V.

Position: Director

Appointed: 30 March 2001

Resigned: 09 October 2001

Nicholas M.

Position: Director

Appointed: 01 August 2000

Resigned: 03 December 2001

Patrick J.

Position: Director

Appointed: 01 February 2000

Resigned: 11 October 2004

David P.

Position: Director

Appointed: 14 June 1999

Resigned: 11 October 2004

William E.

Position: Director

Appointed: 01 May 1999

Resigned: 28 March 2001

Wolf-Ruediger F.

Position: Director

Appointed: 01 January 1999

Resigned: 31 October 2002

Anthony T.

Position: Director

Appointed: 09 November 1998

Resigned: 11 October 2004

Jeremy T.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2001

Robert J.

Position: Director

Appointed: 01 January 1998

Resigned: 11 October 2004

Alan D.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 1998

Thomas B.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 1999

John H.

Position: Director

Appointed: 01 January 1998

Resigned: 11 October 2004

Colin C.

Position: Director

Appointed: 03 March 1997

Resigned: 04 July 1997

Christopher R.

Position: Director

Appointed: 04 February 1997

Resigned: 04 July 1997

Philip C.

Position: Director

Appointed: 29 January 1997

Resigned: 04 July 1997

Georgia M.

Position: Director

Appointed: 18 December 1996

Resigned: 04 July 1997

Karen M.

Position: Director

Appointed: 07 October 1996

Resigned: 11 October 2004

John G.

Position: Director

Appointed: 26 September 1996

Resigned: 29 January 1997

Christopher H.

Position: Director

Appointed: 26 September 1996

Resigned: 04 July 1997

Atul P.

Position: Director

Appointed: 26 September 1996

Resigned: 04 July 1997

Valerie R.

Position: Director

Appointed: 26 September 1996

Resigned: 04 July 1997

Thomas B.

Position: Director

Appointed: 26 September 1996

Resigned: 04 July 1997

Alan L.

Position: Director

Appointed: 26 September 1996

Resigned: 04 July 1997

Alexander F.

Position: Director

Appointed: 26 September 1996

Resigned: 04 July 1997

David M.

Position: Director

Appointed: 26 June 1996

Resigned: 31 May 2001

Robin W.

Position: Director

Appointed: 26 June 1996

Resigned: 04 July 1997

William M.

Position: Director

Appointed: 26 June 1996

Resigned: 04 July 1997

Timothy B.

Position: Director

Appointed: 26 June 1996

Resigned: 04 July 1997

William D.

Position: Director

Appointed: 01 January 1996

Resigned: 04 July 1997

Michael P.

Position: Director

Appointed: 01 January 1996

Resigned: 31 January 1997

Elena S.

Position: Director

Appointed: 14 September 1995

Resigned: 04 July 1997

Egerton W.

Position: Director

Appointed: 01 September 1995

Resigned: 04 July 1997

Francis B.

Position: Director

Appointed: 17 March 1995

Resigned: 16 June 1997

Stuart K.

Position: Director

Appointed: 17 March 1995

Resigned: 04 July 1997

Nigel M.

Position: Director

Appointed: 17 March 1995

Resigned: 04 July 1997

Georg I.

Position: Director

Appointed: 17 March 1995

Resigned: 04 July 1997

James W.

Position: Director

Appointed: 17 March 1995

Resigned: 19 June 1995

Michael R.

Position: Director

Appointed: 17 March 1995

Resigned: 04 July 1997

Craig W.

Position: Director

Appointed: 17 March 1995

Resigned: 17 May 1996

Arnab B.

Position: Director

Appointed: 17 March 1995

Resigned: 14 August 2002

Stephen D.

Position: Director

Appointed: 27 February 1995

Resigned: 04 July 1997

Kevin B.

Position: Director

Appointed: 07 November 1994

Resigned: 04 July 1997

Frank H.

Position: Director

Appointed: 11 July 1994

Resigned: 04 July 1997

William E.

Position: Director

Appointed: 11 July 1994

Resigned: 04 July 1997

Richard S.

Position: Director

Appointed: 11 July 1994

Resigned: 04 July 1997

Jonathan L.

Position: Director

Appointed: 10 June 1994

Resigned: 05 November 1999

Fred P.

Position: Director

Appointed: 10 June 1994

Resigned: 25 November 1996

Chilton T.

Position: Director

Appointed: 21 February 1994

Resigned: 09 May 1997

Graham W.

Position: Director

Appointed: 24 January 1994

Resigned: 01 November 1998

Robert E.

Position: Director

Appointed: 17 December 1993

Resigned: 11 March 1996

Nicholas P.

Position: Director

Appointed: 17 December 1993

Resigned: 04 July 1997

Oliver D.

Position: Director

Appointed: 03 April 1992

Resigned: 13 December 1995

Eric E.

Position: Director

Appointed: 03 April 1992

Resigned: 30 April 1995

Colman F.

Position: Director

Appointed: 03 April 1992

Resigned: 31 May 1992

James F.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Audley T.

Position: Director

Appointed: 03 April 1992

Resigned: 11 July 1997

Simon J.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Julian M.

Position: Director

Appointed: 03 April 1992

Resigned: 06 June 1995

John M.

Position: Director

Appointed: 03 April 1992

Resigned: 31 January 1996

Yvonne R.

Position: Director

Appointed: 03 April 1992

Resigned: 19 June 1992

Jeremy T.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Andrew B.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Hugh P.

Position: Director

Appointed: 03 April 1992

Resigned: 03 April 1994

Richard W.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Stephen W.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Ian W.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Robert D.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

James O.

Position: Director

Appointed: 03 April 1992

Resigned: 31 December 1998

Roderick R.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

James N.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Michael B.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Robert D.

Position: Director

Appointed: 03 April 1992

Resigned: 04 July 1997

Michael H.

Position: Director

Appointed: 03 April 1992

Resigned: 24 December 1997

Hugh P.

Position: Secretary

Appointed: 01 April 1991

Resigned: 11 October 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Columbia Threadneedle Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Columbia Threadneedle Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 2355196
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bmo Asset Management July 1, 2022
F&C Management November 1, 2018
Foreign & Colonial Management April 19, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (56 pages)

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