Columbia Threadneedle Rep PM Limited

Active08198483 Private limited company
Incorporated
3 September 2012 (14 years)
Previously known as
Bmo Rep Property Management Limited (until 4 July 2022)
F&C Reit Property Management Limited (until 28 September 2015)
Industry
Fund management activities (66300)
Directors
Stewart Bennett
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born June 1965 (61)
Director · Appointed 2 August 2024
British
Born July 1993 (33)
Bennett, Stewart
Director · Appointed 15 May 2019
British
Born March 1971 (55)
Officer history (10 former)
12 March 2025
Appointed Stone, Peter William as Director
4 March 2025
Resigned Kirby, Richard Frederick Wilson as Director
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
2 August 2024
Appointed Teja, Gurnek Singh as Director
30 June 2024
Resigned O'Mahony, Nora Agnes as Director
17 March 2021
Resigned Clarke, William Theodore as Secretary
17 March 2021
Appointed Burgin, Rachel Danae as Secretary
3 March 2020
Appointed O'Mahony, Nora Agnes as Director
16 January 2020
Resigned Sloper, David Jonathan as Director
17 May 2019
Resigned Criticos, Nick as Director
15 May 2019
Appointed Bennett, Stewart as Director
31 January 2018
Appointed Sloper, David Jonathan as Director
24 March 2017
Appointed Clarke, William Theodore as Secretary
7 March 2017
Resigned Smith, Ivor as Director
7 March 2017
Resigned Meads, Paul Graham as Secretary
7 March 2017
Resigned Noe, Leopold as Director
1 June 2016
Resigned Mcbryde, Ian Ogilvie as Director
3 September 2012
Appointed Mcbryde, Ian Ogilvie as Director
3 September 2012
Appointed Smith, Ivor as Director
3 September 2012
Appointed Criticos, Nick as Director
3 September 2012
Appointed Noe, Leopold as Director
3 September 2012
Appointed Kirby, Richard Frederick Wilson as Director
3 September 2012
Appointed Meads, Paul Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 01133893
Former controllers (4)
7 March 2017
Ceased Leo Noe — Has significant influence or control
7 March 2017
Ceased Ivor Smith — Has significant influence or control
6 April 2016
Ceased F&C Asset Management PLC — Owns 25–50% of shares
6 April 2016
Ceased Bmo Real Estate Partners LLP — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
1 October 2025Full accounts31 December 2024
30 July 2025Confirmation statement with updates30 July 2025
28 April 2025Change of details for a person with significant control
Show all 64 filings

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