Active
Company Information for COLUMBIA THREADNEEDLE (SERVICES) LIMITED
6TH FLOOR, QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG,
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Company Registration Number
SC233297
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | ||||||
Legal Registered Office | ||||||
6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH EH3 9EG Other companies in EH2 | ||||||
Previous Names | ||||||
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Company Number | SC233297 | |
---|---|---|
Company ID Number | SC233297 | |
Date formed | 2002-06-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:15:05 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL DANAE BURGIN |
||
DAVID LOGAN |
||
MANDY FRANCES MANNIX |
||
DAVID JONATHAN SLOPER |
||
RICHARD ADRIAN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Director | ||
ALAIN LEOPOLD GRISAY |
Director | ||
HOWARD CARTER |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
NICK CRITICOS |
Director | ||
ROBERT EDWIN TALBUT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED | Director | 2015-10-06 | CURRENT | 1995-02-28 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Director | 2006-07-31 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE MANAGERS LIMITED | Director | 2006-07-31 | CURRENT | 1988-02-10 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Director | 2006-07-31 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2006-07-31 | CURRENT | 1980-12-18 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2006-07-31 | CURRENT | 1994-06-01 | Active | |
COLUMBIA THREADNEEDLE REP AM PLC | Director | 2006-07-31 | CURRENT | 1973-09-12 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
100 WOMEN IN FINANCE LIMITED | Director | 2015-01-01 | CURRENT | 2007-01-18 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2018-01-31 | CURRENT | 2012-09-03 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2015-07-01 | CURRENT | 1994-06-01 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2014-01-08 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2022-04-06 | ||
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
PSC05 | Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-06-30 | |
CERTNM | Company name changed bmo asset management (services) LIMITED\certificate issued on 30/06/22 | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL DANAE BURGIN on 2021-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY FRANCES MANNIX | |
PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31 | |
CERTNM | Company name changed f&c asset management services LIMITED\certificate issued on 31/10/18 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 80 George Street Edinburgh EH2 3BU | |
PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC | |
TM02 | Termination of appointment of F&C Asset Management Plc on 2017-06-05 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER | |
AP01 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 auditor's letter | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID COLIN LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ISIS ASSET MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 11/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: ONE CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 18/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
ELRES | S252 DISP LAYING ACC 18/07/02 | |
ELRES | S386 DISP APP AUDS 18/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLUMBIA THREADNEEDLE (SERVICES) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |