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Columbia Threadneedle Group (Holdings) Limited

02368169

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 04/04/1989

Previously known as

Bmo Am Group (Holdings) Limited · until 01/07/2022
F&C Group (Holdings) Limited · until 31/10/2018
Hypo Foreign & Colonial Management (Holdings) Limited · until 22/05/2001
Pountney Hill Holdings Limited · until 24/12/1996
Wastehold Limited · until 18/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Elliot James Bennett

director · Since 30/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Mr Alexander Timothy Matthew Ollier

director · Since 30/04/2024

HEAD OF LEGAL

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Elliot James Bennett

director · Since 30/04/2024

British · England · Age 49

Alexander Timothy Matthew Ollier

director · Since 30/04/2024

British · England · Age 49

Former

Anthony Emile Foucar

director · Resigned 26/05/1994

Peter Hordern

director · Resigned 12/12/1996

Timothy George Abell

director · Resigned 12/12/1996

Alan John Mytton Davis

director · Resigned 12/12/1996

Roderick Cameron Mcmicking Hall

director · Resigned 12/12/1996

Michael John Hart

director · Resigned 24/12/1997

Werner Munstermann

director · Resigned 16/10/1998

James Donald Diarmid Ogilvy

director · Resigned 31/12/1998

James Hugh Cecil Rockley

director · Resigned 11/02/1999

Martin Koelsch

director · Resigned 31/12/1999

Joseph Friedrick Wertschulte

director · Resigned 31/12/1999

Dieter Rampl

director · Resigned 20/03/2001

Norbert Juchem

director · Resigned 20/03/2001

Stephan Schuller

director · Resigned 22/03/2001

John Richard Sclater

director · Resigned 26/06/2001

Joao Luis Ramalho De Carvalho Talone

director · Resigned 18/12/2001

Josephus Sybrandus Hesp

director · Resigned 22/03/2002

Christopher De Beck

director · Resigned 22/03/2002

Anthony Frank Tomlinson

director · Resigned 08/06/2004

F & C Management Limited

corporate secretary · Resigned 11/10/2004

Robert Warren Jenkins

director · Resigned 11/10/2004

David William James Price

director · Resigned 11/10/2004

Christopher De Beck

director · Resigned 11/10/2004

Jeffrey Medlock

director · Resigned 11/10/2004

Gerrard Van Olphen

director · Resigned 11/10/2004

Ian John Paterson Brown

director · Resigned 16/05/2006

Howard Carter

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 Am (Holdings) Plc

75–100% shares

6th Floor, Quartermile 4, Edinburgh, EH3 9EG

Reg: Sc073508 · Registrar Of Companies · Public 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