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Columbia Threadneedle Treasury Limited

04425921

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 26/04/2002

Previously known as

Bmo Am Treasury Limited · until 04/07/2022
F&C Treasury Limited · until 31/10/2018
Isis Treasury Limited · until 18/10/2004
Friends Ivory & Sime Treasury Limited · until 30/09/2002

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

74990
Non-trading company

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

Luciene James Limited

corporate nominee director · Resigned 26/04/2002

The Company Registration Agents Limited

corporate nominee secretary · Resigned 26/04/2002

Kenneth John Back

director · Resigned 11/10/2004

Nick Criticos

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Robert Edwin Talbut

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

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
75–100% votes
Appoint directors

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