Columbia Threadneedle Management Limited

00517895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 27/03/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr David Logan

director · Since 22/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mrs Michaela Caroline Jackson

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Frederic Marie Pierre Mouchel

director · Since 03/05/2024

DIRECTOR

FRENCH · LUXEMBOURG · Age 62

Also on 3 other boards

Mr William Davies

director · Since 24/01/2025

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Anne Olayinka

secretary · Since 08/12/2025

Persons with Significant Control

Columbia Threadneedle Holdings Limited

75–100% shares

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 2355196 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KBC BANK N.V.

Created 08/01/2003Registered 13/01/2003Satisfied 20/11/2019

charge

satisfied

B.L.C.T (PHII) LIMITED

Created 13/09/2002Registered 25/09/2002Satisfied 20/11/2019

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 14/01/1981Registered 26/01/1981Satisfied 07/03/2001