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Columbia Threadneedle Investments Uk International Limited

13324807

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 09/04/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Alan Kaye

secretary · Since 17/05/2021

Mr Frederic Marie Pierre Mouchel

director · Since 29/11/2023

COMPANY DIRECTOR

FRENCH · LUXEMBOURG · Age 62

Also on 3 other boards

Mr William Frederick Truscott

director · Since 29/11/2023

EXECUTIVE

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mrs Kathleen Mary Shailer

director · Since 29/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Walter Berman

director · Since 29/11/2023

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 83

Mr David Logan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Charles Benedict Porter

director · Since 20/02/2024

DIRECTOR

BRITISH · ITALY · Age 65

Also on 1 other board

Ms Aileen Wallace

director · Since 10/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Ms Marie Ellen Dzanis

director · Since 10/11/2025

DIRECTOR

AMERICAN · GREECE · Age 59

Also on 1 other board

Alan Kaye

secretary · Since 17/05/2021

Frederic Marie Pierre Mouchel

director · Since 29/11/2023

French · Luxembourg · Age 62

Kathleen Mary Shailer

director · Since 29/11/2023

British · England · Age 63

William Frederick Truscott

director · Since 29/11/2023

American · United States · Age 65

Walter Berman

director · Since 29/11/2023

American · United States · Age 83

David Logan

director · Since 29/11/2023

British · England · Age 57

Charles Benedict Porter

director · Since 20/02/2024

British · Italy · Age 65

Marie Ellen Dzanis

director · Since 10/11/2025

American · Greece · Age 59

Aileen Wallace

director · Since 10/11/2025

British · Scotland · Age 55

Former

Nicholas John Ring

director · Resigned 29/11/2023

William Hutchins Turner

director · Resigned 31/03/2025

Claude Kremer

director · Resigned 30/06/2025

William Davies

director · Resigned 30/06/2026

Mr William Davies

director · Resigned 30/06/2026

Ann Lindsay Roughead

director · Resigned 30/06/2026

Ms Ann Lindsay Roughead

director · Resigned 30/06/2026

Persons with Significant Control

Ameriprise Financial Inc.

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

1099, Ameriprise Financial Center, Minneapolis, 55474

Reg: 2018118 · United States (Delaware) · Corporate

Notified 09/04/2021

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