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Columbia Threadneedle Am (Holdings) Limited

SC073508

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
Incorporated 18/12/1980

Previously known as

Columbia Threadneedle Am (Holdings) Plc · until 17/02/2025
Bmo Asset Management (Holdings) Plc · until 30/06/2022
F&C Asset Management Plc · until 31/10/2018
Isis Asset Management Plc · until 08/10/2004
Friends Ivory & Sime Plc · until 27/09/2002
Ivory & Sime Public Limited Company · until 17/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Michelle Nurse

secretary · Since 08/11/2021

Mr Elliot James Bennett

director · Since 21/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Mr Thomas William Weeks

director · Since 23/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Michelle Nurse

secretary · Since 08/11/2021

Elliot James Bennett

director · Since 21/11/2023

British · England · Age 49

Thomas William Weeks

director · Since 23/11/2023

British · United Kingdom · Age 48

Former

Graeme Andrew Yule Maclennan

director · Resigned 31/05/1990

Richard Ian Edward Carswell

director · Resigned 21/09/1990

Gordon Russell Young

secretary · Resigned 04/07/1991

Pascal D'Irumberry De Salaberry

director · Resigned 30/08/1991

Robert Alexander Hammond Chambers

director · Resigned 31/12/1991

Alan Mcfarlane

director · Resigned 31/12/1992

James Anderson

director · Resigned 01/01/1995

Richard Davidson Muckart

director · Resigned 01/01/1995

Deborah Clair Adams

secretary · Resigned 10/02/1995

Michael Jeremy Kindersley Belmont

director · Resigned 01/09/1995

Colin Peter Hook

director · Resigned 03/02/1997

Nigel Edward Melville

director · Resigned 17/02/1998

Allan Munro

director · Resigned 25/05/1999

Peter Derek Jones

director · Resigned 30/09/2000

Ian John Paterson Brown

secretary · Resigned 01/07/2002

David Oliphant Kinloch

director · Resigned 11/10/2004

Kenneth John Back

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Nick Criticos

director · Resigned 11/10/2004

Kenneth William Ballard Inglis

director · Resigned 26/04/2005

Howard Carter

director · Resigned 16/05/2006

Karen Margaret Mcpherson

director · Resigned 07/11/2006

Christopher Martin Jemmett

director · Resigned 10/05/2007

David Mclaren Gray

director · Resigned 10/05/2007

Philip Wynford Moore

director · Resigned 27/11/2007

John Axson Heywood

director · Resigned 13/05/2008

Audrey Morrison

secretary · Resigned 31/07/2008

Robert Warren Jenkins

director · Resigned 07/05/2009

Dick Johan De Beus

director · Resigned 07/05/2009

Adrian Alastair Montague

director · Resigned 03/07/2009

Trevor John Matthews

director · Resigned 03/07/2009

Brian Paul Larcombe

director · Resigned 03/02/2011

Nicholas Rupert Macandrew

director · Resigned 03/02/2011

Alain Leopold Grisay

director · Resigned 09/05/2012

Jeffrey Medlock

director · Resigned 10/05/2013

Ian Brindle

director · Resigned 10/05/2013

Edward John Bramson

director · Resigned 22/08/2013

Keith Leonard Bedell-Pearce

director · Resigned 07/05/2014

Keith Jones

director · Resigned 07/05/2014

Barry Sean Mcinerney

director · Resigned 03/05/2016

William Marrack Tonkin

secretary · Resigned 13/09/2016

Barry Merritt Cooper

director · Resigned 21/05/2019

Joan Z Mohammed

director · Resigned 08/11/2021

Paula Young

secretary · Resigned 08/11/2021

Kristi Lynne Mitchem

director · Resigned 08/11/2021

David Logan

director · Resigned 21/11/2023

Michaela Caroline Jackson

director · Resigned 21/11/2023

Persons with Significant Control

Columbia Threadneedle (Europe) Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 08848788 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16th Floor Quartermile 4
2026-07-19

6TH FLOOR QUARTERMILE 4

post townEdinburgh
2026-07-19

EDINBURGH