Columbia Threadneedle Management Limited

Active00517895 Private limited company
Incorporated
27 March 1953 (73 years)
Previously known as
Bmo Asset Management Limited (until 1 July 2022)
F&C Management Limited (until 1 November 2018)
Foreign & Colonial Management Limited (until 19 April 2001)
Earlier: F. & C. Management Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Olayinka, Anne
Secretary · Appointed 8 December 2025
Director · Appointed 3 May 2024
French
Born June 1964 (62)
Director · Appointed 20 December 2023
British
Born June 1980 (46)
Director · Appointed 22 July 2019
British
Born May 1969 (57)
Officer history (103 former)
30 June 2026
Resigned Davies, William as Director
8 December 2025
Resigned Nurse, Michelle as Secretary
8 December 2025
Appointed Olayinka, Anne as Secretary
24 January 2025
Appointed Davies, William as Director
11 October 2024
Appointed Nurse, Michelle as Secretary
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
30 September 2024
Resigned Watts, Richard Adrian as Director
3 May 2024
Appointed Mouchel, Frederic Marie Pierre as Director
30 April 2024
Resigned Doel, Philip John as Director
20 December 2023
Appointed Jackson, Michaela Caroline as Director
28 February 2023
Resigned Woodyatt, Stuart James as Director
28 February 2022
Appointed Watts, Richard Adrian as Director
8 November 2021
Resigned Moir, Hugh Cameron as Director
8 November 2021
Appointed Burgin, Rachel Danae as Secretary
8 November 2021
Resigned Lam, Katherine as Secretary
21 September 2020
Appointed Lam, Katherine as Secretary
12 September 2020
Resigned Clarke, William Theodore as Secretary
22 July 2019
Appointed Logan, David as Director
5 June 2019
Appointed Doel, Philip John as Director
5 June 2019
Resigned Wilson, Richard Charles as Director
30 April 2019
Resigned Mannix, Mandy Frances as Director
12 March 2019
Resigned Bmo Asset Management (Holdings) Plc as Corporate Secretary
12 March 2019
Resigned Bmo Asset Management (Holdings) Plc as Corporate Director
26 February 2019
Appointed Bmo Asset Management (Holdings) Plc as Corporate Secretary
18 February 2019
Resigned Bmo Asset Management (Holdings) Plc as Corporate Secretary
18 February 2019
Appointed Clarke, William Theodore as Secretary
28 November 2018
Resigned Mohammed, Joan Z, Ms. as Director
21 November 2018
Resigned Botchway, Denette as Secretary
5 November 2018
Resigned Logan, David as Director
26 October 2018
Appointed Moir, Hugh Cameron as Director
25 October 2018
Appointed Woodyatt, Stuart James as Director
18 October 2018
Appointed Mannix, Mandy Frances as Director
10 September 2018
Appointed Botchway, Denette as Secretary
3 July 2017
Appointed Mohammed, Joan Z, Ms. as Director
23 May 2012
Appointed Wilson, Richard Charles as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
31 July 2006
Appointed Logan, David as Director
24 May 2006
Appointed Bmo Asset Management (Holdings) Plc as Corporate Director
24 May 2006
Resigned Paterson Brown, Ian John as Director
16 May 2006
Resigned Carter, Howard as Director
11 October 2004
Resigned Llewellyn, Laurence Richard as Director
11 October 2004
Resigned Broccardo, Anthony John as Director
11 October 2004
11 October 2004
Resigned De Beus, Dick Johan as Director
11 October 2004
Resigned Jenkins, Robert Warren as Director
11 October 2004
Resigned Bennett, Tracey Anne as Secretary
11 October 2004
Resigned Potter, Hugh Neil as Secretary
11 October 2004
Resigned Tomlinson, Anthony Frank as Director
11 October 2004
Appointed Carter, Howard as Director
11 October 2004
Resigned Heywood, John Axson as Director
11 October 2004
Resigned Mcpherson, Karen Margaret as Director
11 October 2004
Resigned Williamson, Helene Ruth as Director
11 October 2004
11 October 2004
Resigned Cole, Peter Trevillian as Director
11 October 2004
Appointed Bmo Asset Management (Holdings) Plc as Corporate Secretary
11 October 2004
Appointed Paterson Brown, Ian John as Director
11 October 2004
Resigned Johns, Patrick Norman Chaloner as Director
21 January 2004
Appointed De Beus, Dick Johan as Director
30 September 2003
Resigned Harding, David as Secretary
30 September 2003
Appointed Bennett, Tracey Anne as Secretary
25 November 2002
Appointed Llewellyn, Laurence Richard as Director
31 October 2002
Resigned Feiler, Wolf-Ruediger as Director
14 October 2002
Appointed Broccardo, Anthony John as Director
14 August 2002
Resigned Banerji, Arnab Kumar, Dr as Director
4 February 2002
Appointed Williamson, Helene Ruth as Director
3 December 2001
9 October 2001
Resigned Veldman, Joost as Director
1 October 2001
Appointed Cole, Peter Trevillian as Director
31 May 2001
Resigned Manning, David Scott as Director
31 May 2001
Resigned Tigue, Jeremy John as Director
18 April 2001
Appointed Grisay, Alain Leopold as Director
30 March 2001
Appointed Veldman, Joost as Director
30 March 2001
Appointed Harding, David as Secretary
30 March 2001
28 March 2001
Resigned Eccles, William David as Director
12 September 2000
Resigned Donkin, Robert George as Secretary
1 August 2000
Appointed Mustoe, Nicholas Charles William as Director
1 February 2000
Appointed Johns, Patrick Norman Chaloner as Director
5 November 1999
Resigned Lubran, Jonathan Frank as Director
14 June 1999
1 May 1999
Appointed Eccles, William David as Director
31 March 1999
Resigned Balk, Thomas as Director
1 January 1999
Appointed Feiler, Wolf-Ruediger as Director
31 December 1998
9 November 1998
Appointed Tomlinson, Anthony Frank as Director
1 November 1998
Resigned Walker, Graham Roderick as Director
1 April 1998
Appointed Tigue, Jeremy John as Director
31 March 1998
Resigned Davis, Alan John Mytton as Director
1 January 1998
Appointed Balk, Thomas as Director
1 January 1998
Appointed Davis, Alan John Mytton as Director
1 January 1998
Appointed Heywood, John Axson as Director
1 January 1998
Appointed Jenkins, Robert Warren as Director
24 December 1997
Resigned Hart, Michael John as Director
11 July 1997
Resigned Twiston Davies, Audley William as Director
4 July 1997
Resigned Matterson, Georgia Cadwaladr as Director
4 July 1997
Resigned Rew, Christopher as Director
4 July 1997
Resigned Barker, Andrew Charles as Director
4 July 1997
Resigned Balk, Thomas as Director
4 July 1997
Resigned Donkin, Robert George as Director
4 July 1997
Resigned Fleming, Alexander James as Director
4 July 1997
Resigned Dowdall, Robert Edward as Director
4 July 1997
Resigned Hartley, Christopher James as Director
4 July 1997
Resigned Findlay, James Anthony as Director
4 July 1997
Resigned Line, Alan as Director
4 July 1997
Resigned Dolbear, Stephen William Ernest as Director
4 July 1997
Resigned Patel, Atul as Director
4 July 1997
4 July 1997
Resigned Rodway, Valerie Jean as Director
4 July 1997
Resigned Pitt-Lewis, Nicholas Herford as Director
4 July 1997
Resigned Bell, Timothy Mark as Director
4 July 1997
Resigned Nelson, James Jonathan, The Hon as Director
4 July 1997
Resigned Matthews, William Brian as Director
4 July 1997
Resigned Richards, Roderick Lamont as Director
4 July 1997
Resigned Woodall, Robin Hugh as Director
4 July 1997
Resigned Childs, Philip John Elphinstone as Director
4 July 1997
Resigned Boxford, Michael John as Director
4 July 1997
Resigned Tigue, Jeremy John as Director
4 July 1997
Resigned Barker, Kevin Raymond as Director
4 July 1997
4 July 1997
Resigned Ducas, William Jay as Director
4 July 1997
Resigned Watson, Richard Timothy as Director
4 July 1997
Resigned Scott-Forbes, Elena as Director
4 July 1997
Resigned Cameron, Colin Roger as Director
4 July 1997
Resigned Wood, Egerton John as Director
4 July 1997
Resigned White, Stephen Frank as Director
4 July 1997
Resigned Morecroft, Nigel Edward as Director
4 July 1997
Resigned Wright, Ian Kenneth as Director
4 July 1997
Resigned Simpson, Richard William George as Director
4 July 1997
Resigned Eccles, William David as Director
4 July 1997
Resigned Kinnersley, Stuart Leigh as Director
4 July 1997
Resigned Hunt, Frank Henry Gordon as Director
4 July 1997
Resigned Inderst, Georg, Dr as Director
16 June 1997
9 May 1997
Resigned Thomson, Chilton as Director
3 March 1997
Appointed Cameron, Colin Roger as Director
4 February 1997
Appointed Rew, Christopher as Director
31 January 1997
Resigned Palone, Michael Francis as Director
29 January 1997
Resigned Glover, John Nicholas as Director
29 January 1997
Appointed Childs, Philip John Elphinstone as Director
18 December 1996
Appointed Matterson, Georgia Cadwaladr as Director
25 November 1996
Resigned Packard, Fred Arthur Rank as Director
7 October 1996
Appointed Mcpherson, Karen Margaret as Director
26 September 1996
Appointed Glover, John Nicholas as Director
26 September 1996
Appointed Rodway, Valerie Jean as Director
26 September 1996
Appointed Balk, Thomas as Director
26 September 1996
Appointed Fleming, Alexander James as Director
26 September 1996
Appointed Hartley, Christopher James as Director
26 September 1996
Appointed Line, Alan as Director
26 September 1996
Appointed Patel, Atul as Director
26 June 1996
Appointed Manning, David Scott as Director
26 June 1996
Appointed Woodall, Robin Hugh as Director
26 June 1996
Appointed Bell, Timothy Mark as Director
26 June 1996
Appointed Matthews, William Brian as Director
17 May 1996
Resigned Walton, Craig Antony as Director
11 March 1996
Resigned Edgar, Robert Stewart as Director
31 January 1996
Resigned Monckton, John Victor as Director
1 January 1996
Appointed Ducas, William Jay as Director
1 January 1996
Appointed Palone, Michael Francis as Director
13 December 1995
Resigned Dawson, Oliver Naimby as Director
14 September 1995
Appointed Scott-Forbes, Elena as Director
1 September 1995
Appointed Wood, Egerton John as Director
19 June 1995
Resigned Ware, James Kenneth as Director
6 June 1995
Resigned Mathias, Julian Robert as Director
30 April 1995
Resigned Elstob, Eric Carl as Director
17 March 1995
17 March 1995
Appointed Kinnersley, Stuart Leigh as Director
17 March 1995
Appointed Morecroft, Nigel Edward as Director
17 March 1995
Appointed Inderst, Georg, Dr as Director
17 March 1995
Appointed Banerji, Arnab Kumar, Dr as Director
17 March 1995
Appointed Ware, James Kenneth as Director
17 March 1995
Appointed Walton, Craig Antony as Director
17 March 1995
Appointed Robertson, Michael John Calverley as Director
27 February 1995
Appointed Dolbear, Stephen William Ernest as Director
7 November 1994
Appointed Barker, Kevin Raymond as Director
11 July 1994
Appointed Eccles, William David as Director
11 July 1994
Appointed Hunt, Frank Henry Gordon as Director
11 July 1994
Appointed Simpson, Richard William George as Director
10 June 1994
Appointed Lubran, Jonathan Frank as Director
10 June 1994
Appointed Packard, Fred Arthur Rank as Director
3 April 1994
Resigned Potter, Hugh Neil as Director
21 February 1994
Appointed Thomson, Chilton as Director
24 January 1994
Appointed Walker, Graham Roderick as Director
17 December 1993
Appointed Edgar, Robert Stewart as Director
17 December 1993
Appointed Pitt-Lewis, Nicholas Herford as Director
19 June 1992
Resigned Ramm, Yvonne Claudia Annette as Director
31 May 1992
Resigned Faherty, Colman James Bernard as Director
1 April 1991
Appointed Potter, Hugh Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2355196

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Management Limited This company Owns 75–100% of shares
Fcem Holdings (UK) Limited Owns 75–100% of shares (as a firm)

Filings 415

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director
1 May 2026Confirmation statement with no updates22 April 2026
16 December 2025Termination of appointment of a secretary
16 December 2025Appointment of a secretary
Show all 415 filings

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