UK Companies House feature
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
Profile
- Company number
- 02550699
- Status
- Active
- Incorporation
- 1990-10-22
- 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
“the financial statements have been prepared on a going concern basis.”
Significant events
- “On 10 July 2025, the Company performed a capital reduction of £15,999,999 and paid an interim dividend of £17,242,000 by novating the Company's loan to a related party to FP Asset Management Holdings Limited, the Company's immediate parent company.”
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 · 32 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 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTCHWAY, Denette | Secretary | 2018-09-10 | 2018-11-21 |
| BURGIN, Rachel Danae | Secretary | 2019-08-19 | 2024-10-11 |
| SWEETLAND, Brian William | Secretary | — | 1998-02-17 |
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 1998-02-17 | 2019-08-22 |
| ARTHUR, Peter Alistair Kennedy | Director | 2003-01-28 | 2004-10-11 |
| ASLET, Graham Kenneth | Director | — | 1994-12-31 |
| BACK, Kenneth John | Director | 2000-09-30 | 2004-10-11 |
| BARNES, Anthony Ronald | Director | 1993-10-01 | 1994-12-31 |
| CARTER, Howard | Director | 1996-09-02 | 2006-05-16 |
| CARTER, Howard | Director | 1995-01-01 | 1995-12-31 |
| COTTON, Frederick George | Director | — | 1992-05-31 |
| CRITICOS, Nick | Director | 2003-01-28 | 2004-10-11 |
| DOEL, Philip John | Director | 2020-02-19 | 2024-04-30 |
| DOERR, Michael Frank | Director | — | 1994-12-31 |
| DYER, Stuart Charles Elliott | Director | 1995-01-01 | 1996-12-31 |
| GRIFFITHS, Anthony John | Director | 1993-10-01 | 1994-12-31 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2012-05-09 |
| HALLETT, Roger Charles | Director | 1993-10-01 | 1994-12-31 |
| JONES, Peter Derek | Director | 1995-07-03 | 2000-09-30 |
| LAMB, Andrew Martin | Director | 1995-01-01 | 2000-03-15 |
| LOGAN, David | Director | 2006-07-31 | 2019-08-22 |
| MOHAMMED, Joan Z, Ms. | Director | 2017-07-03 | 2019-08-22 |
| PATERSON BROWN, Ian John | Director | 2003-01-28 | 2006-05-16 |
| SATCHELL, Keith | Director | — | 1994-12-31 |
| SILVESTER, Peter | Director | — | 1995-12-31 |
| SLOPER, David Jonathan | Director | 2019-08-19 | 2020-01-16 |
| SWEETLAND, Brian William | Director | 1993-10-01 | 1994-12-31 |
| TALBUT, Robert Edwin | Director | 2003-01-28 | 2004-10-11 |
| WAKEFIELD, Peter Anthony | Director | 1995-01-01 | 1995-11-21 |
| WATTS, Richard Adrian | Director | 2019-08-19 | 2024-04-30 |
| WILSON, Richard Charles | Director | 2012-05-23 | 2019-06-12 |
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Director | 2006-05-24 | 2019-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fp Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | SH20 | capital | legacy |
| 2025-07-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-11 | CAP-SS | insolvency | legacy |
| 2025-07-11 | RESOLUTIONS | resolution | resolution |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | 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 |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-24 | AA01 | accounts | change account reference date company current extended |
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.