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Columbia Threadneedle Rep Pm Limited

08198483

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 03/09/2012

Previously known as

Bmo Rep Property Management Limited · until 04/07/2022
F&C Reit Property Management Limited · until 28/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

66300
Fund management activities

Officers

Mr Stewart Bennett

director · Since 15/05/2019

INVESTMENT MANAGEMENT EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr Gurnek Singh Teja

director · Since 02/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Peter William Stone

director · Since 12/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Stewart Bennett

director · Since 15/05/2019

British · England · Age 55

Gurnek Singh Teja

director · Since 02/08/2024

British · United Kingdom · Age 33

Peter William Stone

director · Since 12/03/2025

British · United Kingdom · Age 61

Former

Ian Ogilvie Mcbryde

director · Resigned 01/06/2016

Ivor Smith

director · Resigned 07/03/2017

Paul Graham Meads

secretary · Resigned 07/03/2017

Leopold Noe

director · Resigned 07/03/2017

Nick Criticos

director · Resigned 17/05/2019

David Jonathan Sloper

director · Resigned 16/01/2020

William Theodore Clarke

secretary · Resigned 17/03/2021

Nora Agnes O'Mahony

director · Resigned 30/06/2024

Rachel Danae Burgin

secretary · Resigned 11/10/2024

Richard Frederick Wilson Kirby

director · Resigned 04/03/2025

Persons with Significant Control

Columbia Threadneedle Rep Am Limited

75–100% shares

78, Cannon Street, London, EC4N 6AG

Reg: 01133893 · Uk Register Of Companies Held By The Uk Registrar Of Companies · Public Limited Company

Notified 07/04/2016

Former PSCs

Mr Leo Noe

Ceased 07/03/2017

Mr Ivor Smith

Ceased 07/03/2017

F&C Asset Management Plc

Ceased 06/04/2016

Bmo Real Estate Partners Llp

Ceased 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Cannon Place, 78 Cannon Street
2026-07-19

CANNON PLACE, 78

post townLondon
2026-07-19

LONDON