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Columbia Threadneedle Capital (Uk) Limited

03487043

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 30/12/1997

Previously known as

Bmo Am Capital (Uk) Limited · until 01/07/2022
Thames River Capital (Uk) Limited · until 31/10/2018
Tuningmeter Limited · until 11/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

66300
Fund management 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

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/02/1998

Instant Companies Limited

corporate nominee director · Resigned 11/02/1998

John Andrew Gnodde

director · Resigned 01/04/1998

Robert Allan Nichol

secretary · Resigned 16/06/1998

Mark Christopher Johnson

director · Resigned 28/08/1998

Robert Allan Nichol

director · Resigned 28/04/1999

Peter Timothy Mcguinness

director · Resigned 22/07/1999

Baillie Alexander Gammack Pratt

secretary · Resigned 18/09/2000

Justin Francis Wood Newdigate

director · Resigned 31/05/2003

Cormac O'Keeffe

secretary · Resigned 10/08/2004

Jonathan Michael Vernon Hughes-Morgan

director · Resigned 31/12/2006

Loudon Ian Greenlees

secretary · Resigned 25/11/2009

Loudon Ian Greenlees

director · Resigned 01/09/2010

Toby Henry John De Carteret Hampden-Acton

director · Resigned 01/09/2010

Andrew Jonathan Brown

director · Resigned 01/09/2010

John Lionel Beckwith

director · Resigned 01/09/2010

Mark Christopher Johnson

director · Resigned 01/09/2010

Edward David South Morse

director · Resigned 01/09/2010

Michael Sturrock Warren

director · Resigned 01/09/2010

David John Verey

director · Resigned 01/09/2010

Alain Leopold Grisay

director · Resigned 09/05/2012

Jeremy Douglas Charles

director · Resigned 31/05/2012

Charles Benedict Porter

director · Resigned 30/09/2012

Toby Henry John De Carteret Hampden-Acton

director · Resigned 31/12/2013

Richard Charles Wilson

director · Resigned 15/04/2019

Hugh Cameron Moir

director · Resigned 08/11/2021

David Logan

director · Resigned 30/04/2024

Philip John Doel

director · Resigned 30/04/2024

Persons with Significant Control

Columbia Threadneedle Am (Holdings) Limited

75–100% shares

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

Reg: Sc073508 · Companies House, Scotland · 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