Columbia Threadneedle Rep Am Limited

01133893

active

ltd

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, 78 Cannon Street, London, EC4N 6AG

Incorporated 12/09/1973

Previously known as

Columbia Threadneedle Rep Am Plc · until 19/02/2025

Bmo Rep Asset Management Plc · until 04/07/2022

F&C Reit Property Asset Management Plc · until 28/09/2015

F&C Property Asset Management Plc · until 05/09/2008

F&C Property Services Limited · until 27/07/2005

Friends Ivory & Sime Portfolio Management Limited · until 27/10/2004

London And Manchester (Portfolio Management) Limited · until 16/03/2000

Gencastle Limited · until 03/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Stewart Bennett

director · Since 02/08/2019

INVESTMENT MANAGEMENT EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr Peter William Stone

director · Since 11/04/2022

HEAD OF FINANCE, EMEA (COLUMBIA THREADNE

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr Giuseppe Vullo

director · Since 20/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Michelle Nurse

secretary · Since 11/10/2024

Stewart Bennett

director · Since 02/08/2019

British · England · Age 55

Peter William Stone

director · Since 11/04/2022

British · United Kingdom · Age 61

director · Since 20/08/2024

British · England · Age 53

secretary · Since 11/10/2024

Former

director · Resigned 03/11/1994

director · Resigned 21/03/1996

Anthony Richard Swinburne-Johnson

secretary · Resigned 17/10/1996

Peter Godfrey Metcalfe

director · Resigned 18/09/1998

Raymond John Alexander

director · Resigned 18/09/1998

Reginald William Ammon

director · Resigned 18/09/1998

director · Resigned 18/09/1998

Thomas Albert Pyne

director · Resigned 18/09/1998

Steven Colin Hornbuckle

secretary · Resigned 18/09/1998

Brian William Sweetland

director · Resigned 12/02/1999

director · Resigned 12/02/1999

Brian William Sweetland

secretary · Resigned 12/02/1999

Richard John Foord

director · Resigned 15/03/2000

Peter Derek Jones

director · Resigned 30/09/2000

Kenneth John Back

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Robert Edwin Talbut

director · Resigned 11/10/2004

director · Resigned 11/10/2004

director · Resigned 16/05/2006

Ian John Paterson Brown

director · Resigned 24/05/2006

Alain Leopold Grisay

director · Resigned 27/10/2008

F&C Asset Management Plc

corporate director · Resigned 27/10/2008

Paul Grant Herrington

director · Resigned 22/08/2010

Kevin David Mcgrath

director · Resigned 01/05/2012

Ian Ogilvie Mcbryde

director · Resigned 01/06/2016

director · Resigned 07/03/2017

Paul Graham Meads

secretary · Resigned 07/03/2017

director · Resigned 07/03/2017

Richard Frederick Wilson Kirby

director · Resigned 22/08/2017

Bmo Asset Management (Holdings) Plc

corporate secretary · Resigned 12/03/2019

director · Resigned 17/05/2019

Joan Z Mohammed

director · Resigned 02/08/2019

William Theodore Clarke

secretary · Resigned 11/03/2021

Hugh Cameron Moir

director · Resigned 08/11/2021

Rachel Danae Burgin

secretary · Resigned 11/10/2024

director · Resigned 10/02/2025

Persons with Significant Control

Columbia Threadneedle Real Estate Partners Llp

75–100% shares

75–100% votes

Appoint directors

78, Cannon Street, London, EC4N 6AG

Reg: Oc338377 · Registrar Of Companies, England + Wales · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Ivor Smith

Ceased 07/03/2017

F&C Asset Management Plc

Ceased 06/04/2016

Mr Leo Noé

Ceased 07/03/2017

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Cannon Place, 78 Cannon Street

2026-07-19

CANNON PLACE, 78

post town → London

2026-07-19

LONDON