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Columbia Threadneedle Fund Management Limited

02170242

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 29/09/1987

Previously known as

Bmo Fund Management Limited · until 05/07/2022
F&C Fund Management Limited · until 31/10/2018
Isis Fund Management Limited · until 29/10/2004
Royal & Sun Alliance Unit Trust Management Limited · until 19/09/2002
Sun Alliance Unit Trust Management Limited · until 15/10/1997
Reachcall Limited · until 16/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Ms Tina Watts

director · Since 21/07/2015

HEAD OF GROUP FUND SERVICES

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Michelle Nurse

secretary · Since 21/04/2021

Ms Rita Bajaj

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Philip John Doel

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Carolan Dobson

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Lesley Elaine Cairney

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr James William Perrin

director · Since 30/03/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Richard Bradley Vincent

director · Since 30/03/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Tina Watts

director · Since 21/07/2015

British · England · Age 57

Michelle Nurse

secretary · Since 21/04/2021

Rita Bajaj

director · Since 01/07/2024

British · England · Age 57

Philip John Doel

director · Since 27/11/2024

British · England · Age 56

Lesley Elaine Cairney

director · Since 10/11/2025

British · United Kingdom · Age 56

Carolan Dobson

director · Since 10/11/2025

British · England · Age 71

James William Perrin

director · Since 30/03/2026

British · England · Age 52

Richard Bradley Vincent

director · Since 30/03/2026

British · England · Age 53

Former

Geoffrey Ernest Browne

director · Resigned 30/06/1992

James Gregory Jewell

director · Resigned 30/06/1993

Eric Roland Wills

secretary · Resigned 23/04/1997

Graham John Breakwell

director · Resigned 15/05/1998

Stephen William Broughton

director · Resigned 03/09/2000

John Hilton Berg

secretary · Resigned 15/09/2000

Jason Leslie Wright

secretary · Resigned 20/10/2000

Vanessa Jones

secretary · Resigned 30/03/2001

Robert David Matthews

director · Resigned 22/05/2001

George Stephan Pater

director · Resigned 08/06/2001

Thomas Arthur Hayes

director · Resigned 29/06/2001

Bernadette Clare Young

secretary · Resigned 22/11/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Richard Michael Johnson

director · Resigned 01/07/2002

Richard Kenneth Lehman

director · Resigned 01/07/2002

Jan Victor Miller

secretary · Resigned 01/07/2002

Nick Criticos

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Kenneth John Back

director · Resigned 11/10/2004

Ian John Paterson Brown

director · Resigned 16/05/2006

Howard Carter

director · Resigned 16/05/2006

Nick Criticos

director · Resigned 03/09/2008

Alain Leopold Grisay

director · Resigned 16/02/2011

David Logan

director · Resigned 16/02/2011

David Logan

director · Resigned 08/06/2011

Alain Leopold Grisay

director · Resigned 08/06/2011

Jeremy Douglas Charles

director · Resigned 31/05/2012

Toby Henry John De Carteret Hampden-Acton

director · Resigned 31/12/2013

Andrew William Annan Olding

director · Resigned 21/08/2015

Mandy Frances Mannix

director · Resigned 19/10/2017

Benjamin Apfel

director · Resigned 02/07/2018

Nigel David Parry

director · Resigned 02/07/2018

F&C Asset Management Plc

corporate secretary · Resigned 17/09/2018

Denette Botchway

secretary · Resigned 21/11/2018

Joan Z Mohammed

director · Resigned 28/11/2018

Katherine Lam

secretary · Resigned 09/10/2020

William Theodore Clarke

secretary · Resigned 21/04/2021

Rebecca Shelley Fuller

director · Resigned 15/01/2024

David Logan

director · Resigned 17/06/2025

Ruth Alexandra Sack

director · Resigned 17/06/2025

Charles Benedict Porter

director · Resigned 31/12/2025

Ann Lindsay Roughead

director · Resigned 31/12/2025

Persons with Significant Control

Wam Holdings Limited

75–100% votes

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

Reg: 0413197 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Cannon Place
2026-07-19

CANNON PLACE

post townLondon
2026-07-19

LONDON