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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-06 (in 1y)

Last made up 2026-04-22

Watchouts

None on the register

Cash

£16M

-59.3% vs 2023

Net assets

£79M

+1.6% vs 2023

Employees

0

Average over period

Profit before tax

£553K

+106.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. COLUMBIA THREADNEEDLE MANAGEMENT LIMITED 2022-07-01 → present
  2. BMO ASSET MANAGEMENT LIMITED 2018-11-01 → 2022-07-01
  3. F&C MANAGEMENT LIMITED 2001-04-19 → 2018-11-01
  4. FOREIGN & COLONIAL MANAGEMENT LIMITED 1984-03-28 → 2001-04-19
  5. F. & C. MANAGEMENT LIMITED 1953-03-27 → 1984-03-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £101,033,000£92,174,000
Operating profit -£10,593,000-£1,296,000
Profit before tax -£9,015,000£553,000
Net profit -£6,357,000£1,116,000
Cash £40,206,000£16,368,000
Total assets less current liabilities £84,708,000£84,935,000
Net assets £78,083,000£79,336,000
Equity £78,083,000£79,336,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -10.5%-1.4%
Net margin -6.3%1.2%
Return on capital employed -12.5%-1.5%
Current ratio 3.69x4.76x
Interest cover -44.14x-6.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COLUMBIA THREADNEEDLE MANAGEMENT LIMITED · parent
    1. FCEM Holdings (UK) Limited 1% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 95 resigned

Name Role Appointed Born Nationality
OLAYINKA, Anne Secretary 2025-12-08
DAVIES, William Director 2025-01-24 May 1963 British
JACKSON, Michaela Caroline Director 2023-12-20 Jun 1980 British
LOGAN, David Director 2019-07-22 May 1969 British
MOUCHEL, Frederic Marie Pierre Director 2024-05-03 Jun 1964 French
Show 95 resigned officers
Name Role Appointed Resigned
BENNETT, Tracey Anne Secretary 2003-09-30 2004-10-11
BOTCHWAY, Denette Secretary 2018-09-10 2018-11-21
BURGIN, Rachel Danae Secretary 2021-11-08 2024-10-11
CLARKE, William Theodore Secretary 2019-02-18 2020-09-12
DONKIN, Robert George Secretary 2000-09-12
HARDING, David Secretary 2001-03-30 2003-09-30
LAM, Katherine Secretary 2020-09-21 2021-11-08
NURSE, Michelle Secretary 2024-10-11 2025-12-08
POTTER, Hugh Neil Secretary 1991-04-01 2004-10-11
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2019-02-26 2019-03-12
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2004-10-11 2019-02-18
BALK, Thomas Director 1998-01-01 1999-03-31
BALK, Thomas Director 1996-09-26 1997-07-04
BANERJI, Arnab Kumar, Dr Director 1995-03-17 2002-08-14
BARKER, Andrew Charles Director 1997-07-04
BARKER, Kevin Raymond Director 1994-11-07 1997-07-04
BELL, Timothy Mark Director 1996-06-26 1997-07-04
BOXFORD, Michael John Director 1997-07-04
BROCCARDO, Anthony John Director 2002-10-14 2004-10-11
BROOKE, Francis George Windham, Sir Director 1995-03-17 1997-06-16
CAMERON, Colin Roger Director 1997-03-03 1997-07-04
CARTER, Howard Director 2004-10-11 2006-05-16
CHILDS, Philip John Elphinstone Director 1997-01-29 1997-07-04
COLE, Peter Trevillian Director 2001-10-01 2004-10-11
DAVIS, Alan John Mytton Director 1998-01-01 1998-03-31
DAWSON, Oliver Naimby Director 1995-12-13
DE BEUS, Dick Johan Director 2004-01-21 2004-10-11
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno Director 2001-03-30 2004-10-11
DOEL, Philip John Director 2019-06-05 2024-04-30
DOLBEAR, Stephen William Ernest Director 1995-02-27 1997-07-04
DONKIN, Robert George Director 1997-07-04
DOWDALL, Robert Edward Director 1997-07-04
DUCAS, William Jay Director 1996-01-01 1997-07-04
ECCLES, William David Director 1999-05-01 2001-03-28
ECCLES, William David Director 1994-07-11 1997-07-04
EDGAR, Robert Stewart Director 1993-12-17 1996-03-11
ELSTOB, Eric Carl Director 1995-04-30
FAHERTY, Colman James Bernard Director 1992-05-31
FEILER, Wolf-Ruediger Director 1999-01-01 2002-10-31
FINDLAY, James Anthony Director 1997-07-04
FLEMING, Alexander James Director 1996-09-26 1997-07-04
GLOVER, John Nicholas Director 1996-09-26 1997-01-29
GRISAY, Alain Leopold Director 2001-04-18 2012-05-09
HART, Michael John Director 1997-12-24
HARTLEY, Christopher James Director 1996-09-26 1997-07-04
HEYWOOD, John Axson Director 1998-01-01 2004-10-11
HUNT, Frank Henry Gordon Director 1994-07-11 1997-07-04
INDERST, Georg, Dr Director 1995-03-17 1997-07-04
JAMES, Simon Edward Vivian, Director Director 1997-07-04
JENKINS, Robert Warren Director 1998-01-01 2004-10-11
JOHNS, Patrick Norman Chaloner Director 2000-02-01 2004-10-11
KINNERSLEY, Stuart Leigh Director 1995-03-17 1997-07-04
LINE, Alan Director 1996-09-26 1997-07-04
LLEWELLYN, Laurence Richard Director 2002-11-25 2004-10-11
LOGAN, David Director 2006-07-31 2018-11-05
LUBRAN, Jonathan Frank Director 1994-06-10 1999-11-05
MANNING, David Scott Director 1996-06-26 2001-05-31
MANNIX, Mandy Frances Director 2018-10-18 2019-04-30
MATHIAS, Julian Robert Director 1995-06-06
MATTERSON, Georgia Cadwaladr Director 1996-12-18 1997-07-04
MATTHEWS, William Brian Director 1996-06-26 1997-07-04
MCPHERSON, Karen Margaret Director 1996-10-07 2004-10-11
MOHAMMED, Joan Z, Ms. Director 2017-07-03 2018-11-28
MOIR, Hugh Cameron Director 2018-10-26 2021-11-08
MONCKTON, John Victor Director 1996-01-31
MORECROFT, Nigel Edward Director 1995-03-17 1997-07-04
MUSTOE, Nicholas Charles William Director 2000-08-01 2001-12-03
NELSON, James Jonathan, The Hon Director 1997-07-04
OGILVY, James Donald Diarmid, The Hon Director 1998-12-31
PACKARD, Fred Arthur Rank Director 1994-06-10 1996-11-25
PALONE, Michael Francis Director 1996-01-01 1997-01-31
PATEL, Atul Director 1996-09-26 1997-07-04
PATERSON BROWN, Ian John Director 2004-10-11 2006-05-24
PITT-LEWIS, Nicholas Herford Director 1993-12-17 1997-07-04
POTTER, Hugh Neil Director 1994-04-03
PRICE, David William James, Exors Of Director 1999-06-14 2004-10-11
RAMM, Yvonne Claudia Annette Director 1992-06-19
REW, Christopher Director 1997-02-04 1997-07-04
RICHARDS, Roderick Lamont Director 1997-07-04
ROBERTSON, Michael John Calverley Director 1995-03-17 1997-07-04
RODWAY, Valerie Jean Director 1996-09-26 1997-07-04
SCOTT-FORBES, Elena Director 1995-09-14 1997-07-04
SIMPSON, Richard William George Director 1994-07-11 1997-07-04
THOMSON, Chilton Director 1994-02-21 1997-05-09
TIGUE, Jeremy John Director 1998-04-01 2001-05-31
TIGUE, Jeremy John Director 1997-07-04
TOMLINSON, Anthony Frank Director 1998-11-09 2004-10-11
TWISTON DAVIES, Audley William Director 1997-07-11
VELDMAN, Joost Director 2001-03-30 2001-10-09
WALKER, Graham Roderick Director 1994-01-24 1998-11-01
WALTON, Craig Antony Director 1995-03-17 1996-05-17
WARE, James Kenneth Director 1995-03-17 1995-06-19
WATSON, Richard Timothy Director 1997-07-04
WATTS, Richard Adrian Director 2022-02-28 2024-09-30
WHITE, Stephen Frank Director 1997-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Columbia Threadneedle Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 413 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 AP03 officers Appoint person secretary company with name date PDF
2025-12-16 TM02 officers Termination secretary company with name termination date PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2024-10-15 TM02 officers Termination secretary company with name termination date PDF
2024-10-15 AP03 officers Appoint person secretary company with name date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-05-20 RP04AP01 officers Second filing of director appointment with name PDF
2024-05-16 AP01 officers Appoint person director company with name date
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-04-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement
2023-12-29 SH01 capital Capital allotment shares PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-11 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page