Back to search

Columbia Threadneedle (Services) Limited

SC233297

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 26/06/2002

Previously known as

Bmo Asset Management (Services) Limited · until 30/06/2022
F&C Asset Management Services Limited · until 31/10/2018
Isis Asset Management Services Limited · until 11/10/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Luke Anthony Saunders

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Elliot James Bennett

director · Since 19/12/2023

SENIOR FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Elliot James Bennett

director · Since 19/12/2023

British · England · Age 49

Luke Anthony Saunders

director · Since 19/12/2023

British · United Kingdom · Age 47

Former

Kenneth John Back

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

Robert Edwin Talbut

director · Resigned 11/10/2004

Nick Criticos

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

F&C Asset Management Plc

corporate secretary · Resigned 05/06/2017

F&C Asset Management Plc

corporate director · Resigned 05/06/2017

Mandy Frances Mannix

director · Resigned 30/04/2019

David Jonathan Sloper

director · Resigned 16/01/2020

David Logan

director · Resigned 19/12/2023

Richard Adrian Watts

director · Resigned 19/12/2023

Philip John Doel

director · Resigned 19/12/2023

Thomas William Weeks

director · Resigned 19/12/2023

Rachel Danae Burgin

secretary · Resigned 11/10/2024

Persons with Significant Control

Columbia Threadneedle Am (Holdings) Limited

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

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

Reg: Sc073508 · Uk Register Of Companies Held By The Uk Registrar 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 7a Nightingale Way
2026-07-19

6TH FLOOR, QUARTERMILE 4

post townEdinburgh
2026-07-19

EDINBURGH