COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Active - Accounts Filed
General Information
NAME
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
COMPANY NUMBER
SC151198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/1994
(30 years and 5 months old)
WEBSITE
www.bmogam.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2018
30/06/2022
BMO INVESTMENT BUSINESS LIMITED
View all previous names
EDINBURGH
EH3 9EG
Telephone: 02070114243
TPS: No
6th Floor Quartermile
4 7a Nightingale Way
Edinburgh
Midlothian
EH3 9EG
Telephone: 74645000
6th Floor Quartermile 4
7A Nightingale Way
Edinburgh
EH3 9EG
EH3 9EG
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 ASSET MANAGEMENT (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| BMO INVESTMENT BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Richard Adrian Watts (918422476) has left the board |
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Rita Bajaj (928575516) Appointed |
Credit Risk Overview
Want to learn more about COLUMBIA THREADNEEDLE INVESTMENT BUSINESS 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 INVESTMENT BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUMBIA THREADNEEDLE INVESTMENT BUSINESS 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 |
|---|---|---|---|---|
|
31/07/2006 - Present (18 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
08/01/2014 - Present (10 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Richard Adrian Watts (918422476) has left the board |
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Rita Bajaj (928575516) Appointed |
| 03/07/2024 | New Board Member Rita Bajaj (932463967) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | Rebecca Shelley Fuller (909740933) has left the board |
| 16/11/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Ruth Alexandra Sack (903144503) Appointed |
| 09/08/2023 | New Board Member Charles Benedict Porter (914171638) Appointed |
| 28/06/2023 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Robert John Edward Thorpe (923913561) has left the board |
| 06/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary Michelle Vassall (928242757) Appointed |
| 18/03/2021 | New Board Member Charles Benedict Porter (924364011) Appointed |
| 19/10/2020 | New Company Secretary William Theodore Clarke (927541744) Appointed |
| 16/10/2020 | Katherine Lam (926288173) has left the board |
| 07/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | David Jonathan Sloper (923266323) has left the board |
| 07/02/2020 | New Company Secretary Katherine Lam (926288173) Appointed |
| 24/07/2019 | New Board Member Charles Benedict Porter (926072377) Appointed |
| 19/07/2019 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 03/12/2018 | Joan Z Mohammed (923480832) has left the board |
| 23/11/2018 | Denette Botchway (925042566) has left the board |
| 21/09/2018 | F&C ASSET MANAGEMENT PLC (900059770) has left the board |
| 18/09/2018 | New Company Secretary Denette Botchway (925042566) Appointed |
| 05/07/2018 | Benjamin Apfel (917460907) has left the board |
| 04/07/2018 | Nigel David Parry (907215800) has left the board |
| 14/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 23/10/2017 | Mandy Frances Mannix (918902851) has left the board |
| 20/10/2017 | New Board Member Robert John Edward Thorpe (923913561) Appointed |
| 20/07/2017 | Change in Reg. Office |
| 09/07/2017 | Joan Mohammed (923453772) has left the board |
| 09/07/2017 | New Board Member Joan Z Mohammed (923480832) Appointed |
| 03/07/2017 | New Board Member Joan Mohammed (923453772) Appointed |
| 14/06/2017 | New Board Member David Jonathan Sloper (923266323) Appointed |
| 14/06/2017 | David Jonathan Sloper (919907903) has left the board |
| 10/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 04/09/2015 | Andrew William Annan Olding (917509203) has left the board |
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