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Columbia Threadneedle Asset Managers Limited

02550699

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 22/10/1990

Previously known as

Bmo Asset Managers Limited · until 01/07/2022
F&C Asset Managers Limited · until 31/10/2018
Isis Asset Managers Limited · until 18/10/2004
Fp Asset Managers Limited · until 30/09/2002
Friends Provident Asset Management Limited · until 29/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

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

Frederick George Cotton

director · Resigned 31/05/1992

Graham Kenneth Aslet

director · Resigned 31/12/1994

Michael Frank Doerr

director · Resigned 31/12/1994

Keith Satchell

director · Resigned 31/12/1994

Anthony Ronald Barnes

director · Resigned 31/12/1994

Brian William Sweetland

director · Resigned 31/12/1994

Roger Charles Hallett

director · Resigned 31/12/1994

Anthony John Griffiths

director · Resigned 31/12/1994

Peter Anthony Wakefield

director · Resigned 21/11/1995

Peter Silvester

director · Resigned 31/12/1995

Howard Carter

director · Resigned 31/12/1995

Stuart Charles Elliott Dyer

director · Resigned 31/12/1996

Brian William Sweetland

secretary · Resigned 17/02/1998

Andrew Martin Lamb

director · Resigned 15/03/2000

Peter Derek Jones

director · Resigned 30/09/2000

Kenneth John Back

director · Resigned 11/10/2004

Robert Edwin Talbut

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Nick Criticos

director · Resigned 11/10/2004

Howard Carter

director · Resigned 16/05/2006

Ian John Paterson Brown

director · Resigned 16/05/2006

Alain Leopold Grisay

director · Resigned 09/05/2012

Denette Botchway

secretary · Resigned 21/11/2018

Richard Charles Wilson

director · Resigned 12/06/2019

Bmo Asset Management (Holdings) Plc

corporate secretary · Resigned 22/08/2019

Bmo Asset Management (Holdings) Plc

corporate director · Resigned 22/08/2019

David Logan

director · Resigned 22/08/2019

Joan Z Mohammed

director · Resigned 22/08/2019

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

Fp Asset Management Holdings Limited

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

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

Reg: 2999393 · Companies House · Private Company Limited By Shares

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