COLUMBIA THREADNEEDLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLUMBIA THREADNEEDLE HOLDINGS LIMITED
COMPANY NUMBER
02355196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/1989
(35 years and 9 months old)
WEBSITE
FANDC.COM
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2018
01/07/2022
BMO AM HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6AG
Telephone: 0800136420
TPS: No
78 Cannon Street
LONDON
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMO AM GROUP (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| BMO AM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMO AM INVESTMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (923292484) has left the board |
| 07/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUMBIA THREADNEEDLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 09/06/1993 - Present (31 years and 6 months) Secretary: 03/08/1991 - Present (33 years and 4 months) Born in Apr 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
03/08/1991 - Present (33 years and 4 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/08/1991 - 01/05/1996 (4 years and 8 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (923292484) has left the board |
| 07/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Alexander Timothy Matthew Ollier (927466338) Appointed |
| 03/05/2024 | Philip John Doel (926719392) has left the board |
| 03/05/2024 | Richard Adrian Watts (918422476) has left the board |
| 03/05/2024 | New Board Member Elliot James Bennett (919424454) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Philip John Doel (926719392) Appointed |
| 07/02/2020 | David Jonathan Sloper (923266323) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 02/05/2019 | Mandy Frances Mannix (918902851) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/06/2017 | David Logan (911469605) has left the board |
| 15/06/2017 | F&C ASSET MANAGEMENT PLC (900059770) has left the board |
| 08/06/2017 | New Company Secretary Rachel Danae Burgin (923292484) Appointed |
| 06/06/2017 | New Board Member Richard Adrian Watts (918422476) Appointed |
| 06/06/2017 | New Board Member David Jonathan Sloper (923266323) Appointed |
| 06/06/2017 | New Board Member Mandy Frances Mannix (918902851) Appointed |
| 05/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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