COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

COMPANY NUMBER
03029249

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
28/02/1995 (29 years and 8 months old)

WEBSITE
http://www.threadneedlepensions.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/05/2014 01/07/2022
LGM INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AG

Telephone: 02036506600
TPS: No

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

59.94%

NET WORTH

£23.9M

17.23%

TOTAL LIABILITIES

£2.1M

62.71%

NET ASSETS

£23.9M

17.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Richard Adrian Watts (918422476) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Michaela Caroline Jackson (926852001) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

59.94%

NET WORTH

£23.9M

17.23%

TOTAL LIABILITIES

£2.1M

62.71%

NET ASSETS

£23.9M

17.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 17,928,572	Price per share: £1.00	Total Value: £17,928,572.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Logan 06/10/2015 - Present (9 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 32	View Report
Michelle Nurse 17/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michaela Caroline Jackson 21/06/2024 - Present (5 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Bibi Rahima Ally 28/02/1995 - Present (29 years and 8 months) 28/02/1995 - Present (29 years and 8 months) Born in Jan 1960	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 2219	View Report
Robert John Daniel Lloyd George 28/02/1995 - 30/04/2014 (19 years and 2 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Richard Adrian Watts (918422476) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Michaela Caroline Jackson (926852001) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: Nicholas John Ring (907865054) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Rishikesh Dinesh Patel (926551648) has left the board
Date: 14/04/2023	Event: New Board Member Nicholas John Ring (907865054) Appointed
Date: 14/04/2023	Event: Fredrik Sven Axsater (927644606) has left the board
Date: 14/04/2023	Event: New Board Member Richard Adrian Watts (918422476) Appointed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: Thomas Vester (918152569) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Gilles Gerard Ouellette (926261087) has left the board
Date: 22/11/2021	Event: Gilles Gerard Ouellette (926261087) has left the board
Date: 22/11/2021	Event: Kristi Lynne Mitchem (925881906) has left the board
Date: 22/11/2021	Event: Kristi Lynne Mitchem (925881906) has left the board
Date: 22/11/2021	Event: Kristi Lynne Mitchem (925881906) has left the board
Date: 22/11/2021	Event: Gilles Gerard Ouellette (926261087) has left the board
Date: 22/06/2021	Event: New Company Secretary Michelle Nurse (928440121) Appointed
Date: 19/03/2021	Event: New Accounts filed
Date: 16/11/2020	Event: New Board Member Fredrik Sven Axsater (927644606) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Raveendra Sriskandarajah (926568785) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Accounts filed
Date: 06/01/2020	Event: New Board Member Raveendra Sriskandarajah (926568785) Appointed
Date: 24/12/2019	Event: New Board Member Rishikesh Dinesh Patel (926551648) Appointed
Date: 10/10/2019	Event: William Theodore Clarke (920504812) has left the board
Date: 10/10/2019	Event: New Company Secretary Katherine Lam (926317696) Appointed
Date: 24/09/2019	Event: New Board Member Gilles Gerard Ouellette (926261087) Appointed
Date: 19/06/2019	Event: Barry Merritt Cooper (915998075) has left the board
Date: 19/06/2019	Event: Scott Joseph Matthews (910320793) has left the board
Date: 18/06/2019	Event: William Kenneth Spinney Smith (915968276) has left the board
Date: 03/06/2019	Event: New Board Member Kristi Lynne Mitchem (925881906) Appointed
Date: 03/06/2019	Event: Kristi Lynne Mitchem (925881956) has left the board
Date: 27/05/2019	Event: Richard Charles Wilson (915536203) has left the board
Date: 27/05/2019	Event: New Board Member Kristi Lynne Mitchem (925881956) Appointed
Date: 27/05/2019	Event: Joan Mohammed (923719467) has left the board
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 28/08/2017	Event: New Board Member Joan Mohammed (923719467) Appointed
Date: 18/03/2017	Event: New Confirmation Statement filed
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 12/05/2016	Event: Barry Sean McInerney (915998042) has left the board

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COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£23.9M

£2.1M

£23.9M

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£23.9M

£2.1M

£23.9M

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™