COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED

Key Data

Status

Active

Company No.

02550699

Incorporation date

22/10/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/07/2025

Resolutions

View PDF (1 pages)

11/07/2025

Solvency Statement dated 10/07/25

View PDF (1 pages)

11/07/2025

Statement of capital on 2025-07-11

View PDF (3 pages)

11/07/2025

Statement by Directors

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

15/10/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11

View PDF (1 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Appointment of Mr Elliot James Bennett as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Philip John Doel as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Richard Adrian Watts as a director on 2024-04-30

View PDF (1 pages)

12/12/2023

Change of details for Fp Asset Management Holdings Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-12-11

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

08/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

17/11/2022

Change of details for Fp Asset Management Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-10-31

View PDF (19 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-10-31

View PDF (20 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2019-10-31

View PDF (22 pages)

16/06/2020

Resolutions

View PDF (1 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (9 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

19/02/2020

Appointment of Mr Philip John Doel as a director on 2020-02-19

View PDF (2 pages)

05/02/2020

Termination of appointment of David Jonathan Sloper as a director on 2020-01-16

View PDF (1 pages)

23/08/2019

Termination of appointment of Joan Z Mohammed as a director on 2019-08-22

View PDF (1 pages)

23/08/2019

Termination of appointment of David Logan as a director on 2019-08-22

View PDF (1 pages)

23/08/2019

Termination of appointment of Bmo Asset Management (Holdings) Plc as a director on 2019-08-22

View PDF (1 pages)

23/08/2019

Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 2019-08-22

View PDF (1 pages)

19/08/2019

Appointment of Mrs Rachel Danae Burgin as a secretary on 2019-08-19

View PDF (2 pages)

19/08/2019

Appointment of Mr David Jonathan Sloper as a director on 2019-08-19

View PDF (2 pages)

19/08/2019

Appointment of Mr Richard Adrian Watts as a director on 2019-08-19

View PDF (2 pages)

14/06/2019

Termination of appointment of Richard Charles Wilson as a director on 2019-06-12

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-10-31

View PDF (22 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

28/12/2018

Director's details changed for F&C Asset Management Plc on 2018-10-31

View PDF (1 pages)

28/12/2018

Secretary's details changed for F&C Asset Management Plc on 2018-10-31

View PDF (1 pages)

21/11/2018

Termination of appointment of Denette Botchway as a secretary on 2018-11-21

View PDF (1 pages)

31/10/2018

Resolutions

View PDF (2 pages)

31/10/2018

Change of name notice

View PDF (2 pages)

10/09/2018

Appointment of Denette Botchway as a secretary on 2018-09-10

View PDF (2 pages)

24/08/2018

Director's details changed for Ms. Joan Z Mohammed on 2018-08-24

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-10-31

View PDF (22 pages)

04/09/2017

Director's details changed for F&C Asset Management Plc on 2017-07-17

View PDF (1 pages)

04/09/2017

Secretary's details changed for F&C Asset Management Plc on 2017-07-17

View PDF (1 pages)

04/07/2017

Appointment of Ms Joan Z Mohammed as a director on 2017-07-03

View PDF (2 pages)

11/05/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-10-31

View PDF (17 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

16/05/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

31/10/2014

Auditor's resignation

View PDF (2 pages)

07/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

23/05/2012

Appointment of Richard Charles Wilson as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Alain Grisay as a director

View PDF (1 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for David Colin Logan on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Alain Leopold Grisay on 2009-10-01

View PDF (2 pages)

29/09/2009

Ad 29/09/09-29/09/09\gbp si 15000000@1=15000000\gbp ic 1000000/16000000\

View PDF (2 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/10/2008

Director's change of particulars / david logan / 26/09/2008

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

09/11/2006

Auditor's resignation

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

06/07/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Certificate of change of name

View PDF (2 pages)

18/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

11/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/04/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (3 pages)

24/05/2002

Return made up to 22/05/02; no change of members

View PDF (5 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Return made up to 22/05/01; no change of members

View PDF (5 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/03/2000

Director resigned

View PDF (1 pages)

04/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/02/1999

Auditor's resignation

View PDF (1 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

31/05/1998

Return made up to 22/05/98; no change of members

View PDF (6 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/01/1997

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 22/05/96; full list of members

View PDF (7 pages)

29/05/1996

Location of debenture register address changed

View PDF (0 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/02/1996

Director's particulars changed

View PDF (2 pages)

12/01/1996

Director resigned

View PDF (2 pages)

12/01/1996

Director resigned

View PDF (2 pages)

01/12/1995

Director resigned

View PDF (4 pages)

28/06/1995

New director appointed

View PDF (3 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/06/1995

Return made up to 22/05/95; change of members

View PDF (18 pages)

08/02/1995

Ad 03/02/95--------- £ si 900000@1=900000 £ ic 100000/1000000

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/11/1994

Certificate of change of name

View PDF (0 pages)

28/11/1994

Certificate of change of name

View PDF (2 pages)

16/11/1994

Director's particulars changed

View PDF (0 pages)

16/11/1994

Director's particulars changed

View PDF (0 pages)

25/08/1994

Director's particulars changed

View PDF (0 pages)

25/08/1994

Director's particulars changed

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 22/05/94; change of members

View PDF (0 pages)

10/12/1993

Ad 25/11/93--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (0 pages)

31/10/1993

Director's particulars changed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/06/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

24/03/1993

Ad 22/03/93--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (0 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

27/08/1992

Director's particulars changed

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/06/1992

Return made up to 22/05/92; no change of members

View PDF (0 pages)

12/06/1992

Memorandum and Articles of Association

View PDF (7 pages)

04/06/1992

Director resigned;new director appointed

View PDF (0 pages)

21/04/1992

Director's particulars changed

View PDF (0 pages)

21/04/1992

Director's particulars changed

View PDF (0 pages)

21/04/1992

Director's particulars changed

View PDF (0 pages)

25/11/1991

Memorandum and Articles of Association

View PDF (7 pages)

15/11/1991

Return made up to 22/10/91; full list of members

View PDF (0 pages)

12/07/1991

Ad 17/06/91--------- £ si 15000@1=15000 £ ic 5003/20003

View PDF (0 pages)

16/04/1991

Director's particulars changed

View PDF (0 pages)

04/02/1991

Ad 24/01/91--------- £ si 4997@1=4997 £ ic 6/5003

View PDF (0 pages)

07/01/1991

Resolutions

View PDF (0 pages)

20/11/1990

Ad 25/10/90--------- £ si 3@1=3 £ ic 3/6

View PDF (0 pages)

29/10/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

22/10/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Richard Charles	Director	23/05/2012 - 12/06/2019	20
Doel, Philip John	Director	19/02/2020 - 30/04/2024	30
Watts, Richard Adrian	Director	19/08/2019 - 30/04/2024	34
Bennett, Elliot James	Director	30/04/2024 - Present	45
Logan, David	Director	31/07/2006 - 22/08/2019	47

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED is an(a) Active company incorporated on 22/10/1990 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED?

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED is currently Active. It was registered on 22/10/1990 .

Where is COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED located?

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED do?

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED?

The latest filing was on 26/08/2025: Full accounts made up to 2024-12-31.