Columbia Threadneedle (Services) Limited

Company Name	Columbia Threadneedle (Services) Limited
Directors	Elliot James Bennett and Luke Anthony Saunders
Company Status	Active
Company Number	SC233297
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(21 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Luke Anthony Saunders
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(21 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 The Green Millgate Balerno, Edinburgh Lothian EH4 5AF Scotland

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2023(21 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	16 May 2006(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	F & C Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£99,794,000
Net Worth	£21,823,000
Cash	£647,000
Current Liabilities	£52,233,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

11 September 2020	Memorandum and Articles of Association (9 pages)
11 September 2020	Full accounts made up to 31 October 2019 (48 pages)
11 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Philip John Doel as a director on 13 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
29 July 2019	Full accounts made up to 31 October 2018 (44 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-22 (1 page)
31 October 2018	Company name changed f&c asset management services LIMITED\certificate issued on 31/10/18 CONNOT ‐ Change of name notice (3 pages)
11 July 2018	Full accounts made up to 31 October 2017 (44 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
28 July 2017	Full accounts made up to 31 October 2016 (51 pages)
28 July 2017	Full accounts made up to 31 October 2016 (51 pages)
24 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 24 July 2017 (1 page)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
3 August 2016	Full accounts made up to 31 October 2015 (36 pages)
3 August 2016	Full accounts made up to 31 October 2015 (36 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
31 July 2015	Full accounts made up to 31 October 2014 (36 pages)
31 July 2015	Full accounts made up to 31 October 2014 (36 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
28 October 2014	Auditor's resignation (2 pages)
28 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (39 pages)
29 September 2014	Full accounts made up to 31 December 2013 (39 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (38 pages)
1 October 2013	Full accounts made up to 31 December 2012 (38 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (45 pages)
1 October 2012	Full accounts made up to 31 December 2011 (45 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (40 pages)
3 October 2011	Full accounts made up to 31 December 2010 (40 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (39 pages)
28 September 2010	Full accounts made up to 31 December 2009 (39 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (42 pages)
27 October 2009	Full accounts made up to 31 December 2008 (42 pages)
14 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (42 pages)
18 September 2008	Full accounts made up to 31 December 2007 (42 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (27 pages)
17 October 2007	Full accounts made up to 31 December 2006 (27 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 November 2006	Auditor's resignation (2 pages)
2 November 2006	Auditor's resignation (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 August 2005	Return made up to 26/06/05; full list of members (6 pages)
2 August 2005	Return made up to 26/06/05; full list of members (6 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
11 October 2004	Company name changed isis asset management services l imited\certificate issued on 11/10/04 (2 pages)
11 October 2004	Company name changed isis asset management services l imited\certificate issued on 11/10/04 (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
2 August 2004	Return made up to 26/06/04; full list of members (7 pages)
2 August 2004	Return made up to 26/06/04; full list of members (7 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (13 pages)
1 August 2003	Full accounts made up to 31 December 2002 (13 pages)
28 July 2003	Return made up to 26/06/03; full list of members (7 pages)
28 July 2003	Return made up to 26/06/03; full list of members (7 pages)
22 April 2003	Secretary's particulars changed (1 page)
22 April 2003	Secretary's particulars changed (1 page)
3 April 2003	Registered office changed on 03/04/03 from: one charlotte square edinburgh lothian EH2 4DZ (1 page)
3 April 2003	Registered office changed on 03/04/03 from: one charlotte square edinburgh lothian EH2 4DZ (1 page)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
15 January 2003	New director appointed (4 pages)
5 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Secretary's particulars changed (1 page)
31 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
31 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
31 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Incorporation (23 pages)
26 June 2002	Incorporation (23 pages)

Columbia Threadneedle (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland