UK Companies House feature
COLUMBIA THREADNEEDLE REP PM LIMITED
Profile
- Company number
- 08198483
- Status
- Active
- Incorporation
- 2012-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- 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 plausible downside scenarios impacting revenues, expenses and financial resilience), and the current liquidity, net assets 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
- “The Company recorded a profit for the financial year of £41,000 compared to a loss of £528,000 in 2023 mainly due to the Company receiving a termination indemnity lease rebate of £804,000 in the year (disclosed within other operating income) and an increase in interest receivable of £187,000 from £125,000 in 2023 to £312,000 in 2024.”
- “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.”
- “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.”
- “In 2024, LinkedIn Learning was made available to employees, enabling access to thousands of online courses.”
- “In 2024, additional support was made available for employees with the introduction of the mental well-being Calm App.”
- “In 2024, the Group's four employee-led Business Resource Networks... continued to raise awareness of several facets of diversity and provide access to information and support within the EMEA business.”
- “In 2024, the Group delivered its 2023 Stewardship Report, detailing its adherence to and application of the UK Stewardship Code 2020, and its engagement on climate-related matters, including directly with issuers and as part of various industry bodies and initiatives.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Stewart | Director | 2019-05-15 | Mar 1971 | British |
| STONE, Peter William | Director | 2025-03-12 | Jun 1965 | British |
| TEJA, Gurnek Singh | Director | 2024-08-02 | Jul 1993 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2021-03-17 | 2024-10-11 |
| CLARKE, William Theodore | Secretary | 2017-03-24 | 2021-03-17 |
| MEADS, Paul Graham | Secretary | 2012-09-03 | 2017-03-07 |
| CRITICOS, Nick | Director | 2012-09-03 | 2019-05-17 |
| KIRBY, Richard Frederick Wilson | Director | 2012-09-03 | 2025-03-04 |
| MCBRYDE, Ian Ogilvie | Director | 2012-09-03 | 2016-06-01 |
| NOE, Leopold | Director | 2012-09-03 | 2017-03-07 |
| O'MAHONY, Nora Agnes | Director | 2020-03-03 | 2024-06-30 |
| SLOPER, David Jonathan | Director | 2018-01-31 | 2020-01-16 |
| SMITH, Ivor | Director | 2012-09-03 | 2017-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle Rep Am Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
| Mr Leo Noe | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-07 |
| Mr Ivor Smith | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-07 |
| F&C Asset Management Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Bmo Real Estate Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-02 | AA01 | accounts | change account reference date company current extended |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-04 | CERTNM | change-of-name | certificate change of name company |
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.