UK Companies House feature
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
Profile
- Company number
- SC073508
- Status
- Active
- Incorporation
- 1980-12-18
- 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 Company has net assets and net current assets that support the Directors' assessment that it has adequate resources to continue in business for at least 12 months from the date of approval of these financial statements. While there can be no absolute certainty, having considered the current results of the Company and the Group, and the current liquidity and net assets, 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.”
Subsidiaries
- FP Asset Management Holdings Limited · 100% held · England
- Columbia Threadneedle (Services) Limited · 100% held · Scotland
- F&C Investment Manager plc · 100% held · England
- The Aurora Fund (Founder Partner) LP · 50% held · Scotland
Significant events
- “The Company was re-registered from a public limited company to a private limited company and changed its name from Columbia Threadneedle AM (Holdings) plc to Columbia Threadneedle AM (Holdings) Limited on 17 February 2025.”
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 · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Michelle | Secretary | 2021-11-08 | — | — |
| BENNETT, Elliot James | Director | 2023-11-21 | Oct 1976 | British |
| WEEKS, Thomas William | Director | 2023-11-23 | Jun 1978 | British |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Deborah Clair | Secretary | 1991-07-04 | 1995-02-10 |
| MORRISON, Audrey | Secretary | 2006-03-20 | 2008-07-31 |
| PATERSON BROWN, Ian John | Secretary | 1995-02-10 | 2002-07-01 |
| TONKIN, William Marrack | Secretary | 2002-07-01 | 2016-09-13 |
| YOUNG, Gordon Russell | Secretary | — | 1991-07-04 |
| YOUNG, Paula | Secretary | 2016-09-13 | 2021-11-08 |
| ANDERSON, James | Director | 1990-08-24 | 1995-01-01 |
| ARTHUR, Peter Alistair Kennedy | Director | 1999-12-03 | 2004-10-11 |
| BACK, Kenneth John | Director | 1999-07-29 | 2004-10-11 |
| BEDELL-PEARCE, Keith Leonard | Director | 2002-12-18 | 2014-05-07 |
| BELMONT, Michael Jeremy Kindersley | Director | — | 1995-09-01 |
| BRAMSON, Edward John | Director | 2011-02-03 | 2013-08-22 |
| BRINDLE, Ian | Director | 2011-02-03 | 2013-05-10 |
| CARSWELL, Richard Ian Edward | Director | — | 1990-09-21 |
| CARTER, Howard | Director | 1998-02-17 | 2006-05-16 |
| COOPER, Barry Merritt | Director | 2014-05-07 | 2019-05-21 |
| CRITICOS, Nick | Director | 2002-07-01 | 2004-10-11 |
| DE BEUS, Dick Johan | Director | 2004-10-11 | 2009-05-07 |
| DE SALABERRY, Pascal D'Irumberry | Director | — | 1991-08-30 |
| GRAY, David Mclaren | Director | 1999-05-25 | 2007-05-10 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2012-05-09 |
| HAMMOND CHAMBERS, Robert Alexander | Director | — | 1991-12-31 |
| HEYWOOD, John Axson | Director | 2004-10-11 | 2008-05-13 |
| HOOK, Colin Peter | Director | 1994-10-17 | 1997-02-03 |
| INGLIS, Kenneth William Ballard | Director | 1999-05-25 | 2005-04-26 |
| JACKSON, Michaela Caroline | Director | 2021-11-08 | 2023-11-21 |
| JEMMETT, Christopher Martin | Director | 1998-02-17 | 2007-05-10 |
| JENKINS, Robert Warren | Director | 2004-10-11 | 2009-05-07 |
| JONES, Keith | Director | 2011-11-24 | 2014-05-07 |
| JONES, Peter Derek | Director | 1998-02-17 | 2000-09-30 |
| KINLOCH, David Oliphant, Sir | Director | 1994-09-01 | 2004-10-11 |
| LARCOMBE, Brian Paul | Director | 2005-01-24 | 2011-02-03 |
| LOGAN, David | Director | 2006-07-31 | 2023-11-21 |
| MACANDREW, Nicholas Rupert | Director | 2007-05-10 | 2011-02-03 |
| MACLENNAN, Graeme Andrew Yule | Director | — | 1990-05-31 |
| MATTHEWS, Trevor John | Director | 2008-08-15 | 2009-07-03 |
| MCFARLANE, Alan | Director | 1990-08-24 | 1992-12-31 |
| MCINERNEY, Barry Sean | Director | 2014-05-07 | 2016-05-03 |
| MCPHERSON, Karen Margaret | Director | 2004-10-11 | 2006-11-07 |
| MEDLOCK, Jeffrey | Director | 2004-10-11 | 2013-05-10 |
| MELVILLE, Nigel Edward | Director | 1997-09-08 | 1998-02-17 |
| MITCHEM, Kristi Lynne | Director | 2019-05-22 | 2021-11-08 |
| MOHAMMED, Joan Z, Ms. | Director | 2016-08-02 | 2021-11-08 |
| MONTAGUE, Adrian Alastair, Sir | Director | 2007-11-27 | 2009-07-03 |
| MOORE, Philip Wynford | Director | 2005-01-24 | 2007-11-27 |
| MUCKART, Richard Davidson | Director | 1994-01-01 | 1995-01-01 |
| MUNRO, Allan | Director | — | 1999-05-25 |
| MUSSON, Geoffrey Charles | Director | — | 1991-01-16 |
| NEILLY, Gordon Joseph | Director | 1990-05-03 | 1997-01-31 |
| NEWBIGGING, David Kennedy, Sir | Director | — | 1995-09-01 |
| NICHOL, David Brett | Director | — | 1992-12-31 |
| O'NEILL, Derham Charles | Director | 2011-02-03 | 2014-05-07 |
| OUELLETTE, Gilles Gerard | Director | 2014-05-07 | 2021-11-08 |
| PATERSON BROWN, Ian John | Director | 2002-07-01 | 2006-05-16 |
| PATERSON BROWN, Ian John | Director | 1990-08-24 | 1995-01-01 |
| PERCY, Keith Edward | Director | 2011-11-22 | 2014-05-07 |
| PORTER, Charles Benedict | Director | 2013-05-10 | 2023-11-21 |
| POYNTER, Kieran Charles | Director | 2021-12-23 | 2023-11-21 |
| POYNTER, Kieran Charles | Director | 2009-06-01 | 2021-11-08 |
| RAMSAY, Richard | Director | 1993-05-10 | 1995-01-01 |
| RING, Nicholas John | Director | 2021-11-08 | 2023-11-21 |
| ROGGEMANN, Gerhard Boeries Karl | Director | 2007-06-19 | 2011-05-03 |
| ROSS, David Thomas Mcleod | Director | — | 1990-04-18 |
| ROUGHEAD, Ann Lindsay | Director | 2023-05-24 | 2023-11-21 |
| RUSHBROOK, Ian Frank | Director | — | 1999-05-25 |
| SACK, Ruth Alexandra | Director | 2013-06-07 | 2023-11-21 |
| SANJANA, Barry Firoz | Director | 2001-08-22 | 2002-06-28 |
| SATCHELL, Keith | Director | 1998-02-17 | 2007-01-01 |
| SILGARDO, Rajiv Rai | Director | 2014-05-07 | 2016-07-31 |
| SMART, James Ramsay | Director | 2007-01-01 | 2008-08-15 |
| SMITH, William Kenneth Spinney | Director | 2014-05-07 | 2021-11-08 |
| STUBBS, John | Director | 1995-04-24 | 2001-09-03 |
| SWEETLAND, Brian William | Director | 1998-02-17 | 2005-01-24 |
| TALBUT, Robert Edwin | Director | 2002-07-01 | 2004-10-11 |
| TYNDALL, Mark Robert John | Director | 1990-08-24 | 1995-01-01 |
| WATTS, Richard Adrian | Director | 2021-11-08 | 2023-11-30 |
| WILSON, Richard Charles | Director | 2012-12-04 | 2019-05-22 |
| WOOD, Keith Hamilton | Director | — | 1991-12-06 |
| WOODWARD, Michael Trevor | Director | 1990-05-03 | 1995-01-01 |
| YATES, Roger Philip | Director | 2009-06-01 | 2009-12-11 |
| YOUNG, Arnold Roger Alexander | Director | 1993-03-08 | 1999-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbia Threadneedle (Europe) Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 629 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-16 | CAP-SS | insolvency | legacy |
| 2025-12-16 | SH20 | capital | legacy |
| 2025-12-16 | RESOLUTIONS | resolution | resolution |
| 2025-11-04 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | SH01 | capital | capital allotment shares |
| 2025-10-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-23 | SH20 | capital | legacy |
| 2025-10-23 | CAP-SS | insolvency | legacy |
| 2025-10-23 | RESOLUTIONS | resolution | resolution |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-02-17 | RR02 | change-of-name | reregistration public to private company |
| 2025-02-17 | MAR | incorporation | re registration memorandum articles |
| 2025-02-17 | RESOLUTIONS | resolution | resolution |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-24 | AP01 | officers | appoint person director company with name 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.