UK Companies House feature
COLUMBIA THREADNEEDLE HOLDINGS LIMITED
Profile
- Company number
- 02355196
- Status
- Active
- Incorporation
- 1989-03-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
“Although the Company has no trading business, the Company has net assets that support the Directors' assessment that the Company has adequate resources to continue in business for a period of at least 12 months from the date of approval of the financial statements. The Company is in a net current liability position and has received a letter of support from its parent, Columbia Threadneedle Investments UK International Limited, confirming that sufficient funds would be made available to the Company to meet its short-term obligations if required. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Columbia Threadneedle Management Limited · 100% held · England
- F&C Unit Management Limited · 0% held · England
- FCEM Holdings (UK) Limited · 100% held · England
- F&C Emerging Markets Limited · 0% held · England
- Columbia Threadneedle Investment Services Limited · 0% held · England
- F&C (CI) Limited · 0% held · England
- F&C Private Equity Nominee Limited · 0% held · England
Significant events
- “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.”
- “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.”
- “The Company's subsidiaries Columbia Threadneedle Investment Services Limited and F&C (CI) Limited were dissolved during 2024.”
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
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Elliot James | Director | 2024-04-30 | Oct 1976 | British |
| OLLIER, Alexander Timothy Matthew | Director | 2024-04-30 | Jun 1977 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2017-06-01 | 2024-10-11 |
| COLLIS, Brian George | Secretary | — | 1995-09-30 |
| WILLIAMS, Alison Susan | Secretary | 1995-09-30 | 1996-05-01 |
| F & C MANAGEMENT LIMITED | Corporate Secretary | 1996-05-01 | 2004-10-11 |
| F&C ASSET MANAGEMENT PLC | Corporate Secretary | 2004-10-11 | 2017-06-05 |
| BANERJI, Arnab Kumar, Dr | Director | 1997-07-04 | 2002-08-14 |
| BELL, Timothy Mark | Director | — | 1997-07-04 |
| BROCCARDO, Anthony John | Director | 2002-10-14 | 2004-10-11 |
| CANNAN, Michael Barry | Director | — | 1994-06-01 |
| COLEMAN, Anthony William John | Director | 1995-11-23 | 1996-05-01 |
| COLLIS, Brian George | Director | 1993-06-09 | 1996-05-01 |
| DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno | Director | 2001-10-01 | 2004-10-11 |
| DOEL, Philip John | Director | 2020-02-19 | 2024-04-30 |
| EVANS, John Wynford | Director | — | 1995-02-02 |
| FEILER, Wolf Rudiger | Director | 2001-10-01 | 2002-10-31 |
| GIBSON, Robert James Mcintosh | Director | — | 1996-05-01 |
| GRISAY, Alain Leopold | Director | 2001-10-01 | 2012-05-09 |
| HART, Michael John | Director | 1997-07-04 | 1997-12-24 |
| JACKSON, Roderick James | Director | — | 1996-05-01 |
| JEFFERIES, David George | Director | — | 1996-05-01 |
| JENKINS, Robert Warren | Director | 2001-10-01 | 2004-10-11 |
| JOHNS, Patrick Norman Chaloner | Director | 2001-10-01 | 2004-10-11 |
| LOGAN, David | Director | 2012-05-09 | 2017-06-05 |
| LUBRAN, Jonathan Frank | Director | 1996-05-01 | 1999-11-05 |
| MANNING, David Scott | Director | 1995-05-01 | 2001-10-01 |
| MANNIX, Mandy Frances | Director | 2017-06-01 | 2019-04-30 |
| MATTHEWS, William Brian | Director | — | 1997-07-04 |
| MCPHERSON, Karen Margaret | Director | 1997-07-04 | 1998-06-01 |
| MUSTOE, Nicholas Charles William | Director | 2001-10-01 | 2001-12-03 |
| OGILVY, James Donald Diarmid, The Hon | Director | 1996-05-01 | 1998-12-31 |
| PATERSON BROWN, Ian John | Director | 2004-10-11 | 2006-05-16 |
| ROBERTS, John Edward | Director | 1995-05-16 | 1995-10-12 |
| SLOPER, David Jonathan | Director | 2017-06-01 | 2020-01-16 |
| THOMSON, Chilton | Director | 1996-05-01 | 1997-05-09 |
| TOMLINSON, Anthony Frank | Director | 2001-10-01 | 2004-10-11 |
| TWISTON DAVIES, Audley William | Director | 1996-05-01 | 1997-07-11 |
| VELDMAN, Joost | Director | 2001-10-01 | 2001-10-09 |
| WALKER, Graham Roderick | Director | 1996-05-01 | 1998-11-01 |
| WATTS, Richard Adrian | Director | 2017-06-01 | 2024-04-30 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-16 | 2017-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Group (Management) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-24 | AA01 | accounts | change account reference date company current extended |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-01 | CERTNM | change-of-name | certificate change of name company |
| 2022-05-11 | CH03 | officers | change person secretary company with change 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.