UK Companies House feature
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
Profile
- Company number
- 02170242
- Status
- Active
- Incorporation
- 1987-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While there can be no absolute certainty, having considered the current results of the Company, the potential ongoing impact of market volatility (including severe yet plausible downside scenarios impacting revenues, expenses and financial resilience), and the current liquidity, net assets and regulatory capital surplus of the Company, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Significant events
- “Revenue decreased by 4% from £42,512,000 in 2023 to £41,018,000 in 2024 due to outflows of assets under management ("AUM") during the year. However, cost of sales decreased by 24% due to the Company now retaining a portion of revenues relating to the multi-manager range of OEICs. This resulted in an increase in gross profit of 22% from £18,979,000 in 2023 to £23,171,000 in 2024. Gross profit is the key driver for determining the share of the Group's operating costs recharged to the Company. As the Company's gross profit increased in 2024, the Company's administrative expenses increased by 20%, resulting in a loss of £369,000 in 2024 compared to a loss of £1,059,000 in 2023.”
- “Throughout 2024, the Company continued to adhere to and implement regulation that places transparency and customer outcomes at its core. Embedding Consumer Duty regulation further into business-as-usual practices and the implementation of UK Sustainability Disclosure Requirements ("SDR") has reinforced the Company's focus on putting its clients and customers first.”
- “In 2024, the Group implemented a new risk management framework to streamline risk identification and ensure continued appropriate oversight and focus on clearer decisions around the risks to the business. This included refreshing the Risk Control Self-Assessment ("RCSA") framework to align with the uplifted group standards, including the identification of high-risk processes.”
- “In 2024, the Group evidenced its commitment as a responsible employer through initiatives ranging from the ongoing provision of wellbeing resources to an annual employee engagement survey.”
- “During 2024, the wider Columbia Threadneedle Investments Group of companies published its second climate change report detailing how the Group managed climate risks and opportunities in investment portfolios and across its business operations under the Task Force on Climate-related Financial Disclosures ("TCFD") framework, for the year ending 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Michelle | Secretary | 2021-04-21 | — | — |
| BAJAJ, Rita | Director | 2024-07-01 | Jan 1969 | British |
| CAIRNEY, Lesley Elaine | Director | 2025-11-10 | Oct 1969 | British |
| DOBSON, Carolan | Director | 2025-11-10 | Dec 1954 | British |
| DOEL, Philip John | Director | 2024-11-27 | Nov 1969 | British |
| PERRIN, James William | Director | 2026-03-30 | Nov 1973 | British |
| VINCENT, Richard Bradley | Director | 2026-03-30 | Apr 1973 | British |
| WATTS, Tina | Director | 2015-07-21 | Feb 1969 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, John Hilton | Secretary | 1997-04-24 | 2000-09-15 |
| BOTCHWAY, Denette | Secretary | 2018-09-13 | 2018-11-21 |
| CLARKE, William Theodore | Secretary | 2020-10-09 | 2021-04-21 |
| JONES, Vanessa | Secretary | 2001-11-22 | 2002-04-26 |
| JONES, Vanessa | Secretary | 2000-10-20 | 2001-03-30 |
| LAM, Katherine | Secretary | 2019-09-26 | 2020-10-09 |
| MILLER, Jan Victor | Secretary | 2002-05-16 | 2002-07-01 |
| WILLS, Eric Roland | Secretary | — | 1997-04-23 |
| WRIGHT, Jason Leslie | Secretary | 2000-09-15 | 2000-10-20 |
| YOUNG, Bernadette Clare | Secretary | 2001-03-30 | 2001-11-22 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 2002-07-01 | 2018-09-17 |
| APFEL, Benjamin | Director | 2013-12-31 | 2018-07-02 |
| ARTHUR, Peter Alistair Kennedy | Director | 2002-07-01 | 2004-10-11 |
| BACK, Kenneth John | Director | 2002-07-01 | 2004-10-11 |
| BREAKWELL, Graham John | Director | 1997-12-10 | 1998-05-15 |
| BROUGHTON, Stephen William | Director | 1997-12-10 | 2000-09-03 |
| BROWNE, Geoffrey Ernest | Director | — | 1992-06-30 |
| CARTER, Howard | Director | 2003-01-28 | 2006-05-16 |
| CHARLES, Jeremy Douglas | Director | 2011-02-16 | 2012-05-31 |
| CRITICOS, Nick | Director | 2004-10-11 | 2008-09-03 |
| CRITICOS, Nick | Director | 1997-12-10 | 2004-10-11 |
| FULLER, Rebecca Shelley | Director | 2019-07-16 | 2024-01-15 |
| GRISAY, Alain Leopold | Director | 2011-02-17 | 2011-06-08 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2011-02-16 |
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 2011-02-16 | 2013-12-31 |
| HAYES, Thomas Arthur | Director | 1997-12-10 | 2001-06-29 |
| JEWELL, James Gregory | Director | — | 1993-06-30 |
| JOHNSON, Richard Michael | Director | 1997-12-10 | 2002-07-01 |
| LEHMAN, Richard Kenneth | Director | 2001-06-08 | 2002-07-01 |
| LOGAN, David | Director | 2012-05-31 | 2025-06-17 |
| LOGAN, David | Director | 2011-02-17 | 2011-06-08 |
| LOGAN, David | Director | 2006-07-31 | 2011-02-16 |
| MANNIX, Mandy Frances | Director | 2014-07-02 | 2017-10-19 |
| MATTHEWS, Robert David | Director | 1997-12-10 | 2001-05-22 |
| MOHAMMED, Joan Z, Ms. | Director | 2017-06-27 | 2018-11-28 |
| OLDING, Andrew William Annan | Director | 2011-02-16 | 2015-08-21 |
| PARRY, Nigel David | Director | 2014-01-08 | 2018-07-02 |
| PATER, George Stephan | Director | 1998-05-20 | 2001-06-08 |
| PATERSON BROWN, Ian John | Director | 2002-07-01 | 2006-05-16 |
| PORTER, Charles Benedict | Director | 2019-03-26 | 2025-12-31 |
| ROUGHEAD, Ann Lindsay | Director | 2023-05-22 | 2025-12-31 |
| SACK, Ruth Alexandra | Director | 2023-09-24 | 2025-06-17 |
| SHORE, Donald | Director | 1998-02-18 | 1998-05-07 |
| SLOPER, David Jonathan | Director | 2015-07-01 | 2020-01-16 |
| SMITH, Martin Andrew Kendrick | Director | 2014-01-14 | 2015-06-30 |
| SMYTH, Rosalind Jane | Director | 2011-02-16 | 2013-12-31 |
| SYMES, John | Director | — | 1997-08-31 |
| TALBUT, Robert Edwin | Director | 2003-01-28 | 2004-10-11 |
| TALBUT, Robert Edwin | Director | 2001-06-08 | 2002-07-01 |
| TAYLOR, Peter Graham | Director | — | 1994-07-15 |
| THORPE, Robert John Edward | Director | 2017-10-09 | 2022-04-28 |
| TONKIN, William Marrack | Director | 2014-01-08 | 2026-03-30 |
| TROTTER, Ian Macdonald | Director | 1992-07-01 | 1996-11-22 |
| WALTON, John Allan | Director | 1998-10-15 | 1999-05-31 |
| WARREN, Michael Sturrock | Director | 2011-02-16 | 2012-09-28 |
| WATTS, Richard Adrian | Director | 2014-01-08 | 2024-09-30 |
| WINCH, Ronald Horace William | Director | 1993-08-02 | 1997-12-31 |
| WOODS, Jamie Jeremy | Director | — | 1997-12-19 |
| YULE, John Alexander | Director | 2008-09-03 | 2011-02-16 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-24 | 2018-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wam Holdings Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 300 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.