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Columbia Threadneedle Investment Business Limited

SC151198

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 01/06/1994

Previously known as

Bmo Investment Business Limited · until 30/06/2022
F&C Investment Business Limited · until 31/10/2018
Isis Investment Trusts Business Limited · until 24/11/2006
Ivory & Sime Trustlink Limited · until 22/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Tina Watts

director · Since 21/07/2015

HEAD OF GROUP FUND SERVICES

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Michelle Nurse

secretary · Since 21/04/2021

Ms Rita Bajaj

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Philip John Doel

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Lesley Elaine Cairney

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Ms Carolan Dobson

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr James William Perrin

director · Since 30/03/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Richard Bradley Vincent

director · Since 30/03/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Tina Watts

director · Since 21/07/2015

British · England · Age 57

Michelle Nurse

secretary · Since 21/04/2021

Rita Bajaj

director · Since 01/07/2024

British · England · Age 57

Philip John Doel

director · Since 27/11/2024

British · England · Age 56

Carolan Dobson

director · Since 10/11/2025

British · England · Age 71

Lesley Elaine Cairney

director · Since 10/11/2025

British · United Kingdom · Age 56

Richard Bradley Vincent

director · Since 30/03/2026

British · England · Age 53

James William Perrin

director · Since 30/03/2026

British · England · Age 52

Former

Mark James Murray

director · Resigned 06/06/1994

Susan Patricia Inglis

director · Resigned 06/06/1994

Susan Patricia Inglis

secretary · Resigned 06/06/1994

John Gerard Allison

director · Resigned 30/01/1996

Richard Ramsay

director · Resigned 30/09/1996

Gordon Joseph Neilly

director · Resigned 31/01/1997

Neil Hood

director · Resigned 28/10/1997

William Ronald Erskine Thomson

director · Resigned 27/08/1998

Gavin Barras Reed

director · Resigned 27/08/1998

Robin John Angus

director · Resigned 27/08/1998

Steven Mitchell

director · Resigned 27/08/1998

Colin Archibald Dickie

director · Resigned 13/11/1998

Brian William Sweetland

director · Resigned 02/03/2001

Graham Kenneth Aslet

director · Resigned 02/03/2001

Gary Thomas Mairs

director · Resigned 31/08/2001

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Kenneth John Back

director · Resigned 11/10/2004

Nick Criticos

director · Resigned 11/10/2004

Robert Edwin Talbut

director · Resigned 11/10/2004

Ian John Paterson Brown

director · Resigned 16/05/2006

Howard Carter

director · Resigned 16/05/2006

Alain Leopold Grisay

director · Resigned 09/05/2012

Richard Charles Wilson

director · Resigned 31/12/2013

Martin Andrew Kendrick Smith

director · Resigned 30/06/2015

Andrew William Annan Olding

director · Resigned 21/08/2015

Mandy Frances Mannix

director · Resigned 19/10/2017

Benjamin Apfel

director · Resigned 02/07/2018

Nigel David Parry

director · Resigned 02/07/2018

F&C Asset Management Plc

corporate secretary · Resigned 17/09/2018

Denette Botchway

secretary · Resigned 21/11/2018

Joan Z Mohammed

director · Resigned 28/11/2018

David Jonathan Sloper

director · Resigned 16/01/2020

Katherine Lam

secretary · Resigned 09/10/2020

William Theodore Clarke

secretary · Resigned 21/04/2021

Robert John Edward Thorpe

director · Resigned 28/04/2022

Rebecca Shelley Fuller

director · Resigned 15/01/2024

Richard Adrian Watts

director · Resigned 30/09/2024

David Logan

director · Resigned 17/06/2025

Ruth Alexandra Sack

director · Resigned 17/06/2025

Charles Benedict Porter

director · Resigned 31/12/2025

Ann Lindsay Roughead

director · Resigned 31/12/2025

William Marrack Tonkin

director · Resigned 30/03/2026

Persons with Significant Control

Columbia Threadneedle Am (Holdings) Limited

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: Sc073508 · Companies House · Public Limited Company

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