Columbia Threadneedle Group (Management) Limited

Active02368461 Private limited company
Incorporated
5 April 1989 (37 years)
Previously known as
Bmo AM Group (Management) Limited (until 1 July 2022)
F&C Group Management Limited (until 31 October 2018)
Primrose Street Holdings Limited (until 11 October 2004)
Earlier: Hypo Foreign & Colonial Management (Holdings) Limited, Boathold Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Columbia Threadneedle Group (Holdings) Limited
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
7 September 2027
Last conf. stmt
24 August 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 Holdings Limited, Columbia Threadneedle (EM) Investments Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 April 2024
Also at F&C Equity Partners Holdings Limited, Columbia Threadneedle Holdings Limited, Columbia Threadneedle (EM) Investments Limited · more companies
British
Born June 1977 (49)
Officer history (27 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
19 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 F&C Asset Management Plc as Corporate Secretary
11 October 2004
Appointed Grisay, Alain Leopold as Director
11 October 2004
Appointed Paterson Brown, Ian John as Director
11 October 2004
Appointed Carter, Howard as Director
11 October 2004
Resigned Tomlinson, Anthony Frank as Director
11 October 2004
Resigned Jenkins, Robert Warren as Director
11 October 2004
Resigned F & C Management Limited as Corporate Secretary
31 October 2002
Resigned Feiler, Wolf-Ruediger as Director
26 October 2001
Appointed Tomlinson, Anthony Frank as Director
1 January 1999
Appointed Feiler, Wolf-Ruediger as Director
31 December 1998
24 December 1997
Appointed Jenkins, Robert Warren as Director
24 December 1997
Resigned Hart, Michael John as Director
4 April 1997
Resigned Davis, Alan John Mytton as Director
4 April 1997
Resigned Koelsch, Martin as Director
4 April 1997
Resigned Wertschulte, Josef as Director
4 April 1997
Resigned Twiston Davies, Audley William as Director
4 April 1997
Resigned Muenstermann, Werner as Director
31 December 1996
Resigned Boyd, Bryant Cooper as Director
6 December 1995
Resigned Dawson, Oliver Naimby as Director
2 March 1995
Appointed Twiston Davies, Audley William as Director
1 December 1994
Resigned Sclater, John Richard as Director
1 December 1994
Appointed Davis, Alan John Mytton as Director
21 May 1992
Resigned Pfeiffer, Wilhelm Jakob as Director
21 May 1992
Appointed Wertschulte, Josef as Director
1 April 1992
Appointed Muenstermann, Werner as Director
31 March 1992
Resigned Fischer, Karl Heinz Peter as Director

Ownership 1 active

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

Columbia Threadneedle Group (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0236169

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 235

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates24 August 2026
22 September 2025Confirmation statement with no updates21 September 2025
5 September 2025Full accounts31 December 2024
15 October 2024Termination of appointment of a secretary
Show all 235 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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