Columbia Threadneedle (Services) Limited
SC233297 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-05-07 · next due 2026-05-2129 days overdue
Registered office
6th Floor, Quartermile 47a Nightingale Way
Edinburgh
Eh3 9eg
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (17)
- Bennett, Elliot James · Director appointed 2023-12-19
- Saunders, Luke Anthony · Director appointed 2023-12-19
- Burgin, Rachel Danae · Secretary appointed 2017-06-01 resigned 2024-10-11
- Weeks, Thomas William · Director appointed 2023-12-19 resigned 2023-12-19
- Doel, Philip John · Director appointed 2020-02-13 resigned 2023-12-19
- Watts, Richard Adrian · Director appointed 2017-06-01 resigned 2023-12-19
- Logan, David · Director appointed 2012-05-09 resigned 2023-12-19
- Sloper, David Jonathan · Director appointed 2017-06-01 resigned 2020-01-16
- Mannix, Mandy Frances · Director appointed 2017-06-01 resigned 2019-04-30
- F&c Asset Management Plc · Corporate Director appointed 2006-05-16 resigned 2017-06-05
- Grisay, Alain Leopold · Director appointed 2004-10-11 resigned 2012-05-09
- Carter, Howard · Director appointed 2002-12-31 resigned 2006-05-16
- Paterson Brown, Ian John · Director appointed 2002-06-26 resigned 2006-05-16
- Criticos, Nick · Director appointed 2002-12-31 resigned 2004-10-11
- Talbut, Robert Edwin · Director appointed 2002-12-31 resigned 2004-10-11
- Arthur, Peter Alistair Kennedy · Director appointed 2002-12-31 resigned 2004-10-11
- Back, Kenneth John · Director appointed 2002-06-26 resigned 2004-10-11
People with significant control (1)
-
Columbia Threadneedle Am (Holdings) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-03 Full accounts (paper) AA Accounts
- 2025-05-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-28 Change to a person with significant control PSC05 PSC
- 2024-10-15 Termination secretary company with name termination date TM02 Officers
- 2024-09-26 Full accounts (paper) AA Accounts
- 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-20 Appointment of director AP01 Officers
- 2023-12-20 Termination director company with name termination date TM01 Officers
- 2023-12-20 Termination director company with name termination date TM01 Officers
- 2023-12-20 Termination director company with name termination date TM01 Officers
- 2023-12-20 Termination director company with name termination date TM01 Officers
- 2023-12-20 Appointment of director AP01 Officers
- 2023-12-20 Appointment of director AP01 Officers
- 2023-10-12 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register