Columbia Threadneedle Capital (UK) Limited in Primrose Street LONDON

Columbia Threadneedle Capital (UK) Limited LONDON

Founded in 1997, Columbia Threadneedle Capital (UK), classified under reg no. 03487043 is an active company. Currently registered at Exchange House EC2A 2NY, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 1st July 2022 Columbia Threadneedle Capital (UK) Limited is no longer carrying the name Bmo Am Capital (UK).

The company has 2 directors, namely Philip D., David L.. Of them, David L. has been with the company the longest, being appointed on 10 May 2012 and Philip D. has been with the company for the least time - from 8 November 2021. Currently 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 Capital (UK) 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	03487043
Date of Incorporation	Tue, 30th Dec 1997
Industry	Fund management activities
End of financial Year	31st December
Company age	27 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	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Philip D.

Position: Director

Appointed: 08 November 2021

David L.

Position: Director

Appointed: 10 May 2012

Hugh M.

Position: Director

Appointed: 31 December 2013

Resigned: 08 November 2021

Toby H.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2013

Alain G.

Position: Director

Appointed: 01 September 2010

Resigned: 09 May 2012

Richard W.

Position: Director

Appointed: 01 September 2010

Resigned: 15 April 2019

David V.

Position: Director

Appointed: 03 December 2009

Resigned: 01 September 2010

Michael W.

Position: Director

Appointed: 23 May 2007

Resigned: 01 September 2010

Jeremy C.

Position: Director

Appointed: 08 January 2007

Resigned: 31 May 2012

Edward M.

Position: Director

Appointed: 29 November 2006

Resigned: 01 September 2010

Mark J.

Position: Director

Appointed: 09 March 2005

Resigned: 01 September 2010

John B.

Position: Director

Appointed: 09 March 2005

Resigned: 01 September 2010

Andrew B.

Position: Director

Appointed: 10 December 2004

Resigned: 01 September 2010

Toby H.

Position: Director

Appointed: 10 August 2004

Resigned: 01 September 2010

Loudon G.

Position: Secretary

Appointed: 10 August 2004

Resigned: 25 November 2009

Cormac O.

Position: Secretary

Appointed: 18 September 2000

Resigned: 10 August 2004

Loudon G.

Position: Director

Appointed: 24 May 1999

Resigned: 01 September 2010

Peter M.

Position: Director

Appointed: 28 August 1998

Resigned: 22 July 1999

Justin N.

Position: Director

Appointed: 16 June 1998

Resigned: 31 May 2003

Jonathan H.

Position: Director

Appointed: 16 June 1998

Resigned: 31 December 2006

Baillie P.

Position: Secretary

Appointed: 16 June 1998

Resigned: 18 September 2000

Charles P.

Position: Director

Appointed: 16 June 1998

Resigned: 30 September 2012

Mark J.

Position: Director

Appointed: 01 April 1998

Resigned: 28 August 1998

Robert N.

Position: Secretary

Appointed: 11 February 1998

Resigned: 16 June 1998

John G.

Position: Director

Appointed: 11 February 1998

Resigned: 01 April 1998

Robert N.

Position: Director

Appointed: 11 February 1998

Resigned: 28 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 December 1997

Resigned: 11 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 11 February 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Columbia Threadneedle Am (Holdings) Plc from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned 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	Scotland
Place registered	Companies House, Scotland
Registration number	Sc073508
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bmo Am Capital (UK)	July 1, 2022
Thames River Capital (UK)	October 31, 2018
Tuningmeter	February 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 12th, September 2022	accounts	Free Download (33 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 5th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 14th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 25th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 25th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 2nd, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2014 filed on: 30th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st October 2014, originally was Wednesday 31st December 2014. filed on: 7th, October 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	2555000.00 GBP is the capital in company's statement on Wednesday 29th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 19th, January 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, September 2009	accounts	Free Download (20 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (18 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (17 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 26th January 2007 (Director's particulars changed)	annual return
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 26th January 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (17 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 30th January 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 30th January 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, September 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, October 2004	accounts	Free Download (17 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 10th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 10th, November 2003	accounts	Free Download (17 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 9th January 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 10th, October 2002	accounts	Free Download (15 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 22nd January 2002 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 22nd January 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 8th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 8th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th January 2001 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th January 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, February 2000	accounts	Free Download (16 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (13 pages)
363(287)	Director's particulars changed; Registered office changed on 28/01/99	annual return
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (13 pages)
363(287)	Director's particulars changed; Registered office changed on 28/01/99	annual return
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 23rd, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 23rd, October 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/99 to 30/06/98 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/06/98 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, February 1998	accounts	Free Download (1 page)

Columbia Threadneedle Capital (UK) Limited LONDON

Columbia Threadneedle Capital (UK) Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

David L.

Hugh M.

Toby H.

Alain G.

Richard W.

David V.

Michael W.

Jeremy C.

Edward M.

Mark J.

John B.

Andrew B.

Toby H.

Loudon G.

Cormac O.

Loudon G.

Peter M.

Justin N.

Jonathan H.

Baillie P.

Charles P.

Mark J.

Robert N.

John G.

Robert N.

Instant Companies Limited

Swift Incorporations Limited

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