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Columbia Threadneedle (Em) Investments Limited

03029249

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 28/02/1995

Previously known as

Lgm Investments Limited · until 01/07/2022
Lloyd George Management (Europe) Limited · until 27/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

66190
Other activities auxiliary to financial services
70221
Financial management

Officers

Ms Michelle Nurse

secretary · Since 17/06/2021

Mr Elliot James Bennett

director · Since 06/07/2026

BRITISH · ENGLAND · Age 49

Mr Alexander Timothy Matthew Ollier

director · Since 06/07/2026

BRITISH · ENGLAND · Age 49

Michelle Nurse

secretary · Since 17/06/2021

Alexander Timothy Matthew Ollier

director · Since 06/07/2026

British · England · Age 49

Elliot James Bennett

director · Since 06/07/2026

British · England · Age 49

Former

John Stainsby

director · Resigned 27/08/1999

Jacob William Rees-Mogg

director · Resigned 19/04/2007

Dominic Robert Andrew Johnson

director · Resigned 19/04/2007

Edward Manwaring Robertson

director · Resigned 26/04/2007

Anita Anne George

director · Resigned 31/12/2009

Kathryn Louise Langridge

director · Resigned 20/08/2010

William Walter Raleigh Kerr

director · Resigned 30/09/2013

Anna Siu Man Chan

director · Resigned 31/10/2013

Robert John Daniel Lloyd George

director · Resigned 30/04/2014

Nicholas John Hornsey

secretary · Resigned 01/08/2014

Anthony Nicholas Cousins

director · Resigned 17/12/2014

Bibi Rahima Ally

secretary · Resigned 10/03/2015

Drew Newman

director · Resigned 31/08/2015

Neha Vadodaria

secretary · Resigned 29/01/2016

Diane Seymour-Williams

director · Resigned 12/02/2016

Barry Sean Mcinerney

director · Resigned 03/05/2016

Richard Charles Wilson

director · Resigned 09/05/2019

Joan Mohammed

director · Resigned 09/05/2019

Scott Joseph Matthews

director · Resigned 13/06/2019

William Kenneth Spinney Smith

director · Resigned 13/06/2019

Barry Merritt Cooper

director · Resigned 13/06/2019

William Theodore Clarke

secretary · Resigned 04/10/2019

Raveendra Sriskandarajah

director · Resigned 15/07/2020

Katherine Lam

secretary · Resigned 17/06/2021

Kristi Lynne Mitchem

director · Resigned 08/11/2021

Gilles Gerard Ouellette

director · Resigned 08/11/2021

Thomas Vester

director · Resigned 08/09/2022

Rishikesh Dinesh Patel

director · Resigned 24/02/2023

Fredrik Sven Axsater

director · Resigned 24/02/2023

Nicholas John Ring

director · Resigned 22/11/2023

Richard Adrian Watts

director · Resigned 17/09/2024

David Logan

director · Resigned 20/03/2025

Mrs Michaela Caroline Jackson

director · Resigned 06/07/2026

Michaela Caroline Jackson

director · Resigned 06/07/2026

Mr Philip James Trueman Dicken

director · Resigned 06/07/2026

Philip James Trueman Dicken

director · Resigned 06/07/2026

Mr Paul Graham Niven

director · Resigned 06/07/2026

Paul Graham Niven

director · Resigned 06/07/2026

Persons with Significant Control

Columbia Threadneedle Investments Uk International Limited

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

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

Reg: 13324807 · Registrar Of Companies · Limited Company

Notified 08/11/2021

Former PSCs

Bank Of Montreal

Ceased 08/11/2021

Charges3 outstanding

charge
outstanding

ELAN PROPERTY BV

Created 05/04/2011Registered 08/04/2011
charge
outstanding

ELAN PROPERTY BV

Created 12/11/2010Registered 18/11/2010
charge
outstanding

GERARD ATKINS & CO LIMITED

Created 02/06/1995Registered 10/06/1995

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