Columbia Threadneedle Group (Holdings) Limited

Active02368169 Private limited company
Incorporated
4 April 1989 (37 years)
Previously known as
Bmo AM Group (Holdings) Limited (until 1 July 2022)
F&C Group (Holdings) Limited (until 31 October 2018)
Hypo Foreign & Colonial Management (Holdings) Limited (until 22 May 2001)
Earlier: Pountney Hill Holdings Limited, Wastehold Limited
Industry
Activities of head offices (70100)
Directors
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
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 April 2024
Also at F&C Equity Partners Holdings Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born June 1977 (49)
Officer history (36 former)
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
30 April 2024
Resigned Watts, Richard Adrian as Director
30 April 2024
Appointed Ollier, Alexander Timothy Matthew as Director
30 April 2024
Resigned Doel, Philip John as Director
30 April 2024
Appointed Bennett, Elliot James as Director
18 February 2020
Appointed Doel, Philip John as Director
16 January 2020
Resigned Sloper, David Jonathan as Director
30 April 2019
Resigned Mannix, Mandy Frances as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Director
5 June 2017
Resigned Logan, David as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Secretary
1 June 2017
Appointed Watts, Richard Adrian as Director
1 June 2017
Appointed Burgin, Rachel Danae as Secretary
1 June 2017
Appointed Sloper, David Jonathan as Director
1 June 2017
Appointed Mannix, Mandy Frances as Director
9 May 2012
Appointed Logan, David as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
16 May 2006
Appointed F&C Asset Management Plc as Corporate Director
16 May 2006
Resigned Carter, Howard as Director
16 May 2006
Resigned Paterson Brown, Ian John as Director
11 October 2004
Appointed Paterson Brown, Ian John as Director
11 October 2004
Appointed Carter, Howard as Director
11 October 2004
11 October 2004
Resigned De Beck, Christopher as Director
11 October 2004
Resigned Jenkins, Robert Warren as Director
11 October 2004
Resigned Medlock, Jeffrey as Director
11 October 2004
Appointed F&C Asset Management Plc as Corporate Secretary
11 October 2004
Resigned Olphen, Gerrard Van as Director
11 October 2004
Resigned F & C Management Limited as Corporate Secretary
8 June 2004
Resigned Tomlinson, Anthony Frank as Director
8 June 2004
Appointed Olphen, Gerrard Van as Director
8 June 2004
Appointed Medlock, Jeffrey as Director
8 June 2004
Appointed De Beck, Christopher as Director
31 December 2003
Appointed Grisay, Alain Leopold as Director
22 March 2002
Resigned Hesp, Josephus Sybrandus as Director
22 March 2002
Appointed Tomlinson, Anthony Frank as Director
22 March 2002
Resigned De Beck, Christopher as Director
18 December 2001
Resigned Talone, Joao Luis Ramalho De Carvalho as Director
26 June 2001
Resigned Sclater, John Richard as Director
22 March 2001
Resigned Schuller, Stephan, Dr as Director
20 March 2001
Appointed De Beck, Christopher as Director
20 March 2001
Appointed Talone, Joao Luis Ramalho De Carvalho as Director
20 March 2001
Appointed Hesp, Josephus Sybrandus as Director
20 March 2001
Resigned Juchem, Norbert, Doctor as Director
20 March 2001
Resigned Rampl, Dieter as Director
1 January 2000
Appointed Schuller, Stephan, Dr as Director
31 December 1999
Resigned Wertschulte, Joseph Friedrick as Director
31 December 1999
Resigned Koelsch, Martin as Director
21 June 1999
11 February 1999
31 December 1998
16 October 1998
Appointed Juchem, Norbert, Doctor as Director
16 October 1998
Resigned Munstermann, Werner as Director
16 October 1998
Appointed Rampl, Dieter as Director
24 December 1997
Resigned Hart, Michael John as Director
24 December 1997
Appointed Jenkins, Robert Warren as Director
12 December 1996
12 December 1996
Appointed Koelsch, Martin as Director
12 December 1996
Appointed Wertschulte, Joseph Friedrick as Director
12 December 1996
12 December 1996
12 December 1996
Resigned Davis, Alan John Mytton as Director
12 December 1996
Resigned Abell, Timothy George as Director
12 December 1996
Resigned Hordern, Peter, Sir as Director
12 December 1996
Appointed Munstermann, Werner as Director
12 December 1996
Appointed Hart, Michael John as Director
27 September 1994
Appointed Hall, Roderick Cameron Mcmicking as Director
26 May 1994
Appointed Davis, Alan John Mytton as Director
26 May 1994
Resigned Foucar, Anthony Emile 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
Public Limited Company
Reg. no. Sc073508

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Investments UK International Limited
Columbia Threadneedle (EM) Investments Limited Owns 75–100% of shares
Columbia Threadneedle (Europe) Limited Owns 75–100% of shares
Columbia Threadneedle AM (Holdings) Limited Owns 75–100% of shares
Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
Columbia Threadneedle (Services) Limited Owns 75–100% of shares
Columbia Threadneedle Capital (UK) Limited Owns 75–100% of shares
Columbia Threadneedle Group (Holdings) Limited This company Owns 75–100% of shares
Columbia Threadneedle Investment Business Limited Owns 75–100% of shares (as a firm)
Columbia Threadneedle PE Co-Investment FP LP Has significant influence or control
Columbia Threadneedle PE Co-Investment GP LLP Right to appoint and remove members
Columbia Threadneedle Real Estate Partners LLP Holds 75–100% of voting rights
Columbia Threadneedle Treasury Limited Owns 75–100% of shares
F&C Aurora (GP) Limited Owns 75–100% of shares (as a firm)
F&C Climate Opportunity Partners (Founder Partner) LP Has significant influence or control
F&C Climate Opportunity Partners (GP) Limited Owns 75–100% of shares (as a firm)
F&C Equity Partners Holdings Limited Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
And 8 more
Pyrford International Limited Owns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
7 April 2026Confirmation statement with updates7 April 2026
5 September 2025Full accounts31 December 2024
14 April 2025Confirmation statement with no updates14 April 2025
15 October 2024Termination of appointment of a secretary
Show all 262 filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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