Company Information for

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,

Company Registration Number

SC073508

Public Limited Company

Active

About Columbia Threadneedle Am (holdings) Plc

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC was founded on 1980-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Columbia Threadneedle Am (holdings) Plc is a Public Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
Legal Registered Office
6TH FLOOR QUARTERMILE 4
7A NIGHTINGALE WAY
EDINBURGH
EH3 9EG
Other companies in EH2
Contact details
Previous Names
BMO ASSET MANAGEMENT (HOLDINGS) PLC
30/06/2022
F&C ASSET MANAGEMENT PLC
31/10/2018
ISIS ASSET MANAGEMENT PLC
08/10/2004

Filing Information

Company NumberSC073508
Date formed1980-12-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 16:44:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paula Young Company Secretary 2016-09-13
Barry Merritt Cooper Director CHAIRMAN 2014-05-07 CANADA
David Logan Director FINANCE DIRECTOR 2006-07-31 ENGLAND
Joan Z Mohammed Director CHIEF OPERATING OFFICER 2016-08-02 CANADA
Gilles Gerard Ouellette Director BANK EXECUTIVE 2014-05-07 CANADA
Charles Benedict Porter Director COMPANY DIRECTOR 2013-05-10 UNITED KINGDOM
Kieran Charles Poynter Director COMPANY DIRECTOR 2009-06-01
Ruth Alexandra Sack Director COMPANY DIRECTOR 2013-06-07 ENGLAND
William Kenneth Spinney Smith Director BANKER 2014-05-07 UNITED KINGDOM
Richard Charles Wilson Director INVESTMENT DIRECTOR 2012-12-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Marrack Tonkin Company Secretary 2002-07-01 2016-09-13
Keith Leonard Bedell-pearce Director 2002-12-18 2014-05-07
Edward John Bramson Director 2011-02-03 2013-08-22
Ian Brindle Director 2011-02-03 2013-05-10
Alain Leopold Grisay Director 2004-10-11 2012-05-09
Dick Johan De Beus Director 2004-10-11 2009-05-07
Robert Warren Jenkins Director 2004-10-11 2009-05-07
Audrey Morrison Company Secretary 2006-03-20 2008-07-31
John Axson Heywood Director 2004-10-11 2008-05-13
David Mclaren Gray Director 1999-05-25 2007-05-10
Christopher Martin Jemmett Director 1998-02-17 2007-05-10
Howard Carter Director 1998-02-17 2006-05-16
Kenneth William Ballard Inglis Director 1999-05-25 2005-04-26
Peter Alistair Kennedy Arthur Director 1999-12-03 2004-10-11
Kenneth John Back Director 1999-07-29 2004-10-11
Nick Criticos Director 2002-07-01 2004-10-11
Ian John Paterson Brown Company Secretary 1995-02-10 2002-07-01
Colin Peter Hook Director 1994-10-17 1997-02-03
Michael Jeremy Kindersley Belmont Director 1989-08-11 1995-09-01
Deborah Clair Adams Company Secretary 1991-07-04 1995-02-10
James Anderson Director 1990-08-24 1995-01-01
Robert Alexander Hammond Chambers Director 1989-08-11 1991-12-31
Pascal D'irumberry De Salaberry Director 1989-08-11 1991-08-30
Gordon Russell Young Company Secretary 1989-08-11 1991-07-04
Richard Ian Edward Carswell Director 1989-08-11 1990-09-21

Related Directorships for Barry Merritt Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Merritt Cooper COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2011-04-28 CURRENT 1995-02-28 Active

Related Directorships for David Logan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Logan COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2015-10-06 CURRENT 1995-02-28 Active
David Logan COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITEDDirector 2012-05-31 CURRENT 1987-09-29 Active
David Logan COLUMBIA THREADNEEDLE (SERVICES) LIMITEDDirector 2012-05-09 CURRENT 2002-06-26 Active
David Logan COLUMBIA THREADNEEDLE MANAGEMENT LIMITEDDirector 2006-07-31 CURRENT 1953-03-27 Active
David Logan COLUMBIA THREADNEEDLE MANAGERS LIMITEDDirector 2006-07-31 CURRENT 1988-02-10 Active
David Logan COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITEDDirector 2006-07-31 CURRENT 1990-10-22 Active
David Logan COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDDirector 2006-07-31 CURRENT 1994-06-01 Active
David Logan COLUMBIA THREADNEEDLE REP AM PLCDirector 2006-07-31 CURRENT 1973-09-12 Active

Related Directorships for Joan Z Mohammed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joan Z Mohammed BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITEDDirector 2017-10-09 CURRENT 1974-06-25 Liquidation
Joan Z Mohammed COLUMBIA THREADNEEDLE MANAGEMENT LIMITEDDirector 2017-07-03 CURRENT 1953-03-27 Active
Joan Z Mohammed COLUMBIA THREADNEEDLE MANAGERS LIMITEDDirector 2017-07-03 CURRENT 1988-02-10 Active
Joan Z Mohammed COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITEDDirector 2017-07-03 CURRENT 1990-10-22 Active
Joan Z Mohammed COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITEDDirector 2017-06-27 CURRENT 1987-09-29 Active
Joan Z Mohammed COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDDirector 2017-06-27 CURRENT 1994-06-01 Active

Related Directorships for Charles Benedict Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Benedict Porter BERKELEY SQUARE CONSULTING LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Liquidation

Related Directorships for Ruth Alexandra Sack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Alexandra Sack ALLIANCE COACHING LIMITEDDirector 2008-10-01 CURRENT 2005-06-06 Active
Ruth Alexandra Sack OMNAH LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Active

Related Directorships for William Kenneth Spinney Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Kenneth Spinney Smith ASSOCIATION OF FOREIGN BANKSDirector 2014-07-14 CURRENT 1991-10-29 Active
William Kenneth Spinney Smith BLUE FINCO LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Liquidation
William Kenneth Spinney Smith COLUMBIA THREADNEEDLE (EUROPE) LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Active
William Kenneth Spinney Smith BMO CAPITAL MARKETS (NOMINEES) LIMITEDDirector 2013-06-28 CURRENT 2007-07-25 Active
William Kenneth Spinney Smith BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITEDDirector 2011-04-28 CURRENT 1974-06-25 Liquidation
William Kenneth Spinney Smith BMO UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2011-04-28 CURRENT 1995-02-27 Active
William Kenneth Spinney Smith COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2011-04-28 CURRENT 1995-02-28 Active
William Kenneth Spinney Smith PYRFORD INTERNATIONAL LIMITEDDirector 2011-04-28 CURRENT 1987-02-03 Active
William Kenneth Spinney Smith CANADA-UNITED KINGDOM CHAMBER OF COMMERCEDirector 2011-04-06 CURRENT 1927-07-29 Active
William Kenneth Spinney Smith BMO CAPITAL MARKETS LIMITEDDirector 2004-08-04 CURRENT 1994-05-09 Active

Related Directorships for Richard Charles Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Wilson PYRFORD INTERNATIONAL LIMITEDDirector 2017-10-18 CURRENT 1987-02-03 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITEDDirector 2014-12-17 CURRENT 1995-02-28 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE (EUROPE) LIMITEDDirector 2014-05-07 CURRENT 2014-01-16 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE MANAGEMENT LIMITEDDirector 2012-05-23 CURRENT 1953-03-27 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE MANAGERS LIMITEDDirector 2012-05-23 CURRENT 1988-02-10 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITEDDirector 2012-05-23 CURRENT 1990-10-22 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITEDDirector 2010-11-02 CURRENT 2010-09-01 Active
Richard Charles Wilson COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITEDDirector 2010-09-01 CURRENT 1997-12-30 Active