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Columbia Threadneedle Holdings Limited

02355196

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 03/03/1989

Previously known as

Bmo Am Holdings Limited · until 01/07/2022
F&C Holdings Limited · until 31/10/2018
Esn Pension Management Group Limited · until 24/12/1999
Padchase Limited · until 24/04/1991
Electricity Pensions Limited · until 23/08/1989
Padchase Limited · until 19/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Alexander Timothy Matthew Ollier

director · Since 30/04/2024

HEAD OF LEGAL

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Mr Elliot James Bennett

director · Since 30/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Alexander Timothy Matthew Ollier

director · Since 30/04/2024

British · England · Age 49

Elliot James Bennett

director · Since 30/04/2024

British · England · Age 49

Former

Michael Barry Cannan

director · Resigned 01/06/1994

John Wynford Evans

director · Resigned 02/02/1995

Brian George Collis

secretary · Resigned 30/09/1995

John Edward Roberts

director · Resigned 12/10/1995

David George Jefferies

director · Resigned 01/05/1996

Robert James Mcintosh Gibson

director · Resigned 01/05/1996

Roderick James Jackson

director · Resigned 01/05/1996

Brian George Collis

director · Resigned 01/05/1996

Alison Susan Williams

secretary · Resigned 01/05/1996

Anthony William John Coleman

director · Resigned 01/05/1996

Chilton Thomson

director · Resigned 09/05/1997

William Brian Matthews

director · Resigned 04/07/1997

Timothy Mark Bell

director · Resigned 04/07/1997

Audley William Twiston Davies

director · Resigned 11/07/1997

Michael John Hart

director · Resigned 24/12/1997

Karen Margaret Mcpherson

director · Resigned 01/06/1998

Graham Roderick Walker

director · Resigned 01/11/1998

James Donald Diarmid Ogilvy

director · Resigned 31/12/1998

Jonathan Frank Lubran

director · Resigned 05/11/1999

David Scott Manning

director · Resigned 01/10/2001

Joost Veldman

director · Resigned 09/10/2001

Nicholas Charles William Mustoe

director · Resigned 03/12/2001

Arnab Kumar Banerji

director · Resigned 14/08/2002

Wolf Rudiger Feiler

director · Resigned 31/10/2002

F & C Management Limited

corporate secretary · Resigned 11/10/2004

Robert Warren Jenkins

director · Resigned 11/10/2004

Patrick Norman Chaloner Johns

director · Resigned 11/10/2004

Fernando Jorge Filomeno De Figueiredo Ribeiro

director · Resigned 11/10/2004

Anthony Frank Tomlinson

director · Resigned 11/10/2004

Anthony John Broccardo

director · Resigned 11/10/2004

Ian John Paterson Brown

director · Resigned 16/05/2006

Alain Leopold Grisay

director · Resigned 09/05/2012

F&C Asset Management Plc

corporate secretary · Resigned 05/06/2017

F&C Asset Management Plc

corporate director · Resigned 05/06/2017

David Logan

director · Resigned 05/06/2017

Mandy Frances Mannix

director · Resigned 30/04/2019

David Jonathan Sloper

director · Resigned 16/01/2020

Richard Adrian Watts

director · Resigned 30/04/2024

Philip John Doel

director · Resigned 30/04/2024

Rachel Danae Burgin

secretary · Resigned 11/10/2024

Persons with Significant Control

Columbia Threadneedle Group (Management) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02368461 · Companies House · 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