COLUMBIA THREADNEEDLE REP PM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- COLUMBIA THREADNEEDLE REP PM LIMITED 2022-07-04 → present
- BMO REP PROPERTY MANAGEMENT LIMITED 2015-09-28 → 2022-07-04
- F&C REIT PROPERTY MANAGEMENT LIMITED 2012-09-03 → 2015-09-28
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-07-04 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one