COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2025-02-17
- COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED 2025-02-17 → present
- COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC 2022-06-30 → 2025-02-17
- BMO ASSET MANAGEMENT (HOLDINGS) PLC 2018-10-31 → 2022-06-30
- F&C ASSET MANAGEMENT PLC 2004-10-08 → 2018-10-31
- ISIS ASSET MANAGEMENT PLC 2002-09-27 → 2004-10-08
- FRIENDS IVORY & SIME PLC 1998-02-17 → 2002-09-27
- IVORY & SIME PUBLIC LIMITED COMPANY 1980-12-18 → 1998-02-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED · parent
- FP Asset Management Holdings Limited 100%
- Columbia Threadneedle (Services) Limited 100%
- F&C Investment Manager plc 100%
- The Aurora Fund (Founder Partner) LP 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-16 RESOLUTIONS Resolution
- 2025-11-04 RESOLUTIONS Resolution
- 2025-10-23 RESOLUTIONS Resolution
- 2025-02-17 CERT10 Certificate re registration public limited company to private
- 2025-02-17 RR02 Reregistration public to private company
- 2025-02-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 5
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.