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Home > England & Wales Companies > COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
Company Information for

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AG,
Company Registration Number
02368169
Private Limited Company
Active

Company Overview

About Columbia Threadneedle Group (holdings) Ltd
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED was founded on 1989-04-04 and has its registered office in London. The organisation's status is listed as "Active". Columbia Threadneedle Group (holdings) Limited is a Private Limited Company registered in ENGLAND 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 GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AG
Other companies in EC2A
 
Previous Names
BMO AM GROUP (HOLDINGS) LIMITED01/07/2022
F&C GROUP (HOLDINGS) LIMITED31/10/2018
Filing Information
Company Number 02368169
Company ID Number 02368169
Date formed 1989-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts FULL
Last Datalog update: 2024-04-15 09:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
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Company Officers of COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL DANAE BURGIN
 Company Secretary 2017-06-01
MANDY FRANCES MANNIX
 Director 2017-06-01
DAVID JONATHAN SLOPER
 Director 2017-06-01
RICHARD ADRIAN WATTS
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
F&C ASSET MANAGEMENT PLC
 Company Secretary 2004-10-11 2017-06-05
F&C ASSET MANAGEMENT PLC
 Director 2006-05-16 2017-06-05
DAVID LOGAN
 Director 2012-05-09 2017-06-05
ALAIN LEOPOLD GRISAY
 Director 2003-12-31 2012-05-09
HOWARD CARTER
 Director 2004-10-11 2006-05-16
IAN JOHN PATERSON BROWN
 Director 2004-10-11 2006-05-16
F & C MANAGEMENT LIMITED
 Company Secretary 1992-04-11 2004-10-11
CHRISTOPHER DE BECK
 Director 2004-06-08 2004-10-11
ROBERT WARREN JENKINS
 Director 1997-12-24 2004-10-11
JEFFREY MEDLOCK
 Director 2004-06-08 2004-10-11
GERRARD VAN OLPHEN
 Director 2004-06-08 2004-10-11
DAVID WILLIAM JAMES PRICE
 Director 1999-06-21 2004-10-11
ANTHONY FRANK TOMLINSON
 Director 2002-03-22 2004-06-08
CHRISTOPHER DE BECK
 Director 2001-03-20 2002-03-22
JOSEPHUS SYBRANDUS HESP
 Director 2001-03-20 2002-03-22
JOAO LUIS RAMALHO DE CARVALHO TALONE
 Director 2001-03-20 2001-12-18
JOHN RICHARD SCLATER
 Director 1992-04-11 2001-06-26
STEPHAN SCHULLER
 Director 2000-01-01 2001-03-22
NORBERT JUCHEM
 Director 1998-10-16 2001-03-20
DIETER RAMPL
 Director 1998-10-16 2001-03-20
MARTIN KOELSCH
 Director 1996-12-12 1999-12-31
JOSEPH FRIEDRICK WERTSCHULTE
 Director 1996-12-12 1999-12-31
JAMES HUGH CECIL ROCKLEY
 Director 1996-12-12 1999-02-11
JAMES DONALD DIARMID OGILVY
 Director 1996-12-12 1998-12-31
WERNER MUNSTERMANN
 Director 1996-12-12 1998-10-16
MICHAEL JOHN HART
 Director 1996-12-12 1997-12-24
TIMOTHY GEORGE ABELL
 Director 1992-04-11 1996-12-12
ALAN JOHN MYTTON DAVIS
 Director 1994-05-26 1996-12-12
RODERICK CAMERON MCMICKING HALL
 Director 1994-09-27 1996-12-12
PETER HORDERN
 Director 1992-04-11 1996-12-12
ANTHONY EMILE FOUCAR
 Director 1992-04-11 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY FRANCES MANNIX LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
MANDY FRANCES MANNIX F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
MANDY FRANCES MANNIX F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
MANDY FRANCES MANNIX F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
MANDY FRANCES MANNIX F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
MANDY FRANCES MANNIX F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
MANDY FRANCES MANNIX F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
MANDY FRANCES MANNIX WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
MANDY FRANCES MANNIX F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
MANDY FRANCES MANNIX F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
MANDY FRANCES MANNIX FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
MANDY FRANCES MANNIX FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
MANDY FRANCES MANNIX F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
MANDY FRANCES MANNIX COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
MANDY FRANCES MANNIX F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
MANDY FRANCES MANNIX F&C GROUP ESOP TRUSTEE LIMITED Director 2017-06-01 CURRENT 1995-10-17 Active
MANDY FRANCES MANNIX IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
MANDY FRANCES MANNIX F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
MANDY FRANCES MANNIX FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
MANDY FRANCES MANNIX 100 WOMEN IN FINANCE LIMITED Director 2015-01-01 CURRENT 2007-01-18 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE REP PM LIMITED Director 2018-01-31 CURRENT 2012-09-03 Active
DAVID JONATHAN SLOPER LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
DAVID JONATHAN SLOPER F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
DAVID JONATHAN SLOPER F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
DAVID JONATHAN SLOPER F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
DAVID JONATHAN SLOPER F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
DAVID JONATHAN SLOPER F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
DAVID JONATHAN SLOPER F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
DAVID JONATHAN SLOPER WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
DAVID JONATHAN SLOPER F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
DAVID JONATHAN SLOPER F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
DAVID JONATHAN SLOPER FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
DAVID JONATHAN SLOPER FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
DAVID JONATHAN SLOPER F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
DAVID JONATHAN SLOPER F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
DAVID JONATHAN SLOPER F&C GROUP ESOP TRUSTEE LIMITED Director 2017-06-01 CURRENT 1995-10-17 Active
DAVID JONATHAN SLOPER IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
DAVID JONATHAN SLOPER F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
DAVID JONATHAN SLOPER FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1987-09-29 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2015-07-01 CURRENT 1994-06-01 Active
RICHARD ADRIAN WATTS LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
RICHARD ADRIAN WATTS F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
RICHARD ADRIAN WATTS F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
RICHARD ADRIAN WATTS F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
RICHARD ADRIAN WATTS F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
RICHARD ADRIAN WATTS F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
RICHARD ADRIAN WATTS F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
RICHARD ADRIAN WATTS WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
RICHARD ADRIAN WATTS F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
RICHARD ADRIAN WATTS F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
RICHARD ADRIAN WATTS FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
RICHARD ADRIAN WATTS FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
RICHARD ADRIAN WATTS F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
RICHARD ADRIAN WATTS F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
RICHARD ADRIAN WATTS F&C GROUP ESOP TRUSTEE LIMITED Director 2017-06-01 CURRENT 1995-10-17 Active
RICHARD ADRIAN WATTS IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
RICHARD ADRIAN WATTS F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
RICHARD ADRIAN WATTS FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2014-01-08 CURRENT 1987-09-29 Active
RICHARD ADRIAN WATTS COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2014-01-08 CURRENT 1994-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM Exchange House Primrose Street London EC2A 2NY
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-08-24Current accounting period extended from 31/10/22 TO 31/12/22
2022-08-24AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-08PSC05Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-06-30
2022-07-01CERTNMCompany name changed bmo am group (holdings) LIMITED\certificate issued on 01/07/22
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL DANAE BURGIN on 2021-11-08
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-12AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-08-13RES01ADOPT ARTICLES 13/08/20
2020-08-13MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR PHILIP JOHN DOEL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MANDY FRANCES MANNIX
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-11-01PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31
2018-10-31RES15CHANGE OF COMPANY NAME 14/10/22
2018-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 64694093;USD 3493.262
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-17PSC05Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC
2017-06-06TM02Termination of appointment of F&C Asset Management Plc on 2017-06-05
2017-06-06AP03Appointment of Mrs Rachel Danae Burgin as company secretary on 2017-06-01
2017-06-02AP01DIRECTOR APPOINTED MS. MANDY FRANCES MANNIX
2017-06-02AP01DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS
2017-06-02AP01DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 64694093;USD 3493.262
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;USD 3493.262;GBP 64694093
2016-06-06SH19Statement of capital on 2016-06-06 USD 3,493.262
2016-06-06OCCancellation of Bearer Shares
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 64694093;USD 5211.26
2016-05-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 64694093;USD 5211.26
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-11AUDAUDITOR'S RESIGNATION
2014-10-31AUDAUDITOR'S RESIGNATION
2014-10-07AA01CURRSHO FROM 31/12/2014 TO 31/10/2014
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 64694093;USD 5211.26
2014-04-08AR0101/04/14 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0101/04/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AP01DIRECTOR APPOINTED DAVID COLIN LOGAN
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
2012-04-12AR0101/04/12 FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0101/04/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0101/04/10 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-30CERT21REDUCTION OF SHARE PREMIUM
2007-07-30RES13CANCEL SHARE PREM ACCT 28/06/07
2007-07-18OCCANCEL SHARE PREM ACCOUNT
2007-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-09AUDAUDITOR'S RESIGNATION
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-04-19363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-21AUDAUDITOR'S RESIGNATION
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-14RES04£ NC 64694093/70694093 01/
2004-10-14123NC INC ALREADY ADJUSTED 01/10/04
2004-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-1488(2)RAD 01/10/04--------- £ SI 3000000@1=3000000 £ IC 64694093/67694093
2004-07-27123£ NC 28000000/64694093 24/06/04
2004-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-27RES04NC INC ALREADY ADJUSTED 24/06/04
2004-07-2788(2)RAD 24/06/04--------- £ SI 36694093@1=36694093 £ IC 28000000/64694093
2004-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-04-14363aRETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-01AUDAUDITOR'S RESIGNATION
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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