Columbia Threadneedle Rep AM Limited

Active01133893 Private limited company
Incorporated
12 September 1973 (53 years)
Previously known as
Columbia Threadneedle Rep AM PLC (until 19 February 2025)
Bmo Rep Asset Management PLC (until 4 July 2022)
F&C Reit Property Asset Management PLC (until 28 September 2015)
Earlier: F&C Property Asset Management PLC, F&C Property Services Limited, Friends Ivory & Sime Portfolio Management Limited, London and Manchester (Portfolio Management) Limited, Gencastle Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Giuseppe Vullo
Stewart Bennett
Owned by
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nurse, Michelle
Secretary · Appointed 11 October 2024
Vullo, Giuseppe
Director · Appointed 20 August 2024
British
Born December 1972 (53)
Director · Appointed 11 April 2022
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Threadneedle Property Investments Limited · more companies
British
Born June 1965 (61)
Bennett, Stewart
Director · Appointed 2 August 2019
British
Born March 1971 (55)
Officer history (36 former)
10 February 2025
Resigned Logan, David as Director
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
11 October 2024
Appointed Nurse, Michelle as Secretary
20 August 2024
Appointed Vullo, Giuseppe as Director
11 April 2022
Appointed Stone, Peter William as Director
8 November 2021
Resigned Moir, Hugh Cameron as Director
11 March 2021
Resigned Clarke, William Theodore as Secretary
11 March 2021
Appointed Burgin, Rachel Danae as Secretary
14 August 2019
Appointed Moir, Hugh Cameron as Director
2 August 2019
Appointed Bennett, Stewart as Director
2 August 2019
Resigned Mohammed, Joan Z, Ms. as Director
17 May 2019
Resigned Criticos, Nick as Director
12 March 2019
Resigned Bmo Asset Management (Holdings) Plc as Corporate Secretary
22 August 2017
Resigned Kirby, Richard Frederick Wilson as Director
3 July 2017
Appointed Mohammed, Joan Z, Ms. as Director
24 March 2017
Appointed Clarke, William Theodore as Secretary
7 March 2017
Resigned Meads, Paul Graham as Secretary
7 March 2017
Resigned Smith, Ivor as Director
7 March 2017
Resigned Noe, Leopold as Director
1 June 2016
Resigned Mcbryde, Ian Ogilvie as Director
1 May 2012
Appointed Mcbryde, Ian Ogilvie as Director
1 May 2012
Appointed Kirby, Richard Frederick Wilson as Director
1 May 2012
Resigned Mcgrath, Kevin David as Director
22 August 2010
Resigned Herrington, Paul Grant as Director
27 October 2008
Appointed Smith, Ivor as Director
27 October 2008
Appointed Noe, Leopold as Director
27 October 2008
Appointed Criticos, Nick as Director
27 October 2008
Appointed Meads, Paul Graham as Secretary
27 October 2008
Resigned F&C Asset Management Plc as Corporate Director
27 October 2008
Appointed Mcgrath, Kevin David as Director
27 October 2008
Resigned Grisay, Alain Leopold as Director
27 October 2008
Appointed Herrington, Paul Grant as Director
31 July 2006
Appointed Logan, David as Director
24 May 2006
Resigned Paterson Brown, Ian John as Director
24 May 2006
Appointed F&C Asset Management Plc as Corporate Director
16 May 2006
Resigned Carter, Howard as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Resigned Back, Kenneth John as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
28 January 2003
Appointed Talbut, Robert Edwin as Director
28 January 2003
Appointed Paterson Brown, Ian John as Director
28 January 2003
Appointed Criticos, Nick as Director
28 January 2003
Appointed Arthur, Peter Alistair Kennedy as Director
30 September 2000
Appointed Back, Kenneth John as Director
30 September 2000
Resigned Jones, Peter Derek as Director
15 March 2000
Resigned Foord, Richard John as Director
12 February 1999
Resigned Satchell, Keith as Director
12 February 1999
Resigned Sweetland, Brian William as Director
12 February 1999
Appointed Carter, Howard as Director
12 February 1999
Resigned Sweetland, Brian William as Secretary
12 February 1999
Appointed Bmo Asset Management (Holdings) Plc as Corporate Secretary
18 September 1998
Resigned Hornbuckle, Steven Colin as Secretary
18 September 1998
Resigned Alexander, Raymond John as Director
18 September 1998
Appointed Sweetland, Brian William as Director
18 September 1998
Appointed Satchell, Keith as Director
18 September 1998
Appointed Sweetland, Brian William as Secretary
18 September 1998
Resigned Metcalfe, Peter Godfrey as Director
18 September 1998
Resigned Pyne, Thomas Albert as Director
18 September 1998
Resigned Low, David as Director
18 September 1998
Resigned Ammon, Reginald William as Director
18 September 1998
Appointed Jones, Peter Derek as Director
17 October 1996
17 October 1996
Appointed Hornbuckle, Steven Colin as Secretary
21 March 1996
Resigned Schlaefli, Max as Director
15 December 1994
Appointed Pyne, Thomas Albert as Director
3 November 1994
Resigned Mcclean, Simon as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc338377

Holdings 1

Companies where Columbia Threadneedle Rep AM Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 March 2017
Ceased Ivor Smith — Has significant influence or control
7 March 2017
Ceased Leo Noé — Has significant influence or control
6 April 2016
Ceased F&C Asset Management PLC — Holds 25–50% of voting rights

Filings 258

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates16 June 2026
7 July 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates16 June 2025
19 February 2025Re-registration from a public company to a private limited company
Show all 258 filings

Other companies in this industry

Hoddesdon
London
London
Bicester
London
Manchester

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?