Company information:
Columbia Threadneedle Capital (Uk) Limited (No: 03487043)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, ENGLAND
Status: Active
Incorporated: 30-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 66300 - Fund management activities
Current Director: ELLIOT JAMES BENNETT ( DOB: Oct-1976 From: Apr-2024 )
Current Director: HUGH CAMERON MOIR ( DOB: Jun-1957 From: Dec-2013 )
Current Director: ALEXANDER TIMOTHY MATTHEW OLLIER ( DOB: Jun-1977 From: Apr-2024 )
Resigned Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Mar-2005 To: Sep-2010 )
Resigned Director: ANDREW JONATHAN BROWN ( From: Dec-2004 To: Sep-2010 )
Resigned Director: JEREMY DOUGLAS CHARLES ( DOB: Dec-1955 From: Jan-2007 To: May-2012 )
Resigned Director: PHILIP JOHN DOEL ( DOB: Nov-1969 From: Nov-2021 To: Apr-2024 )
Resigned Director: JOHN ANDREW GNODDE ( DOB: Jan-1965 From: Feb-1998 To: Apr-1998 )
Resigned Director: LOUDON IAN GREENLEES ( DOB: Oct-1951 From: May-1999 To: Sep-2010 )
Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954 From: Sep-2010 To: May-2012 )
Resigned Director: TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON ( From: Aug-2004 To: Sep-2010 )
Resigned Director: JONATHAN MICHAEL VERNON HUGHES-MORGAN ( From: Jun-1998 To: Dec-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Feb-1998 )
Resigned Director: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958 From: Apr-1998 To: Aug-1998 )
Resigned Director: DAVID LOGAN ( DOB: May-1969 From: May-2012 To: Apr-2024 )
Resigned Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969 From: Aug-1998 To: Jul-1999 )
Resigned Director: HUGH CAMERON MOIR ( DOB: Jun-1957 From: Dec-2013 To: Nov-2021 )
Resigned Director: EDWARD DAVID SOUTH MORSE ( DOB: Sep-1960 From: Nov-2006 To: Sep-2010 )
Resigned Director: JUSTIN FRANCIS WOOD NEWDIGATE ( From: Jun-1998 To: May-2003 )
Resigned Director: ROBERT ALLAN NICHOL ( From: Feb-1998 To: Apr-1999 )
Resigned Director: CHARLES BENEDICT PORTER ( DOB: Sep-1960 From: Jun-1998 To: Sep-2012 )
Resigned Director: DAVID JOHN VEREY ( DOB: Dec-1950 From: Dec-2009 To: Sep-2010 )
Resigned Director: MICHAEL STURROCK WARREN ( DOB: Jul-1961 From: May-2007 To: Sep-2010 )
Resigned Director: RICHARD CHARLES WILSON ( DOB: Jun-1966 From: Sep-2010 To: Apr-2019 )
Resigned Director: RICHARD CHARLES WILSON ( DOB: Jun-1966 From: Sep-2010 To: Apr-2019 )
Resigned Secretary: LOUDON IAN GREENLEES ( DOB: Oct-1951 From: Aug-2004 To: Nov-2009 )
Resigned Secretary: ROBERT ALLAN NICHOL ( From: Feb-1998 To: Jun-1998 )
Resigned Secretary: CORMAC O'KEEFFE ( DOB: Sep-1973 From: Sep-2000 To: Aug-2004 )
Resigned Secretary: BAILLIE ALEXANDER GAMMACK PRATT ( DOB: Jul-1949 From: Jun-1998 To: Sep-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Feb-1998 )
Persons of Significant Control:
Columbia Threadneedle Am (Holdings) Plc, 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)