Columbia Threadneedle Investments UK International Limited

Active13324807 Private limited company
Incorporated
9 April 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Ameriprise Financial Inc.
Accounts type
Group
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
22 April 2027
Last conf. stmt
8 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
American
Born June 1967 (59)
Director · Appointed 10 November 2025
British
Born December 1970 (55)
Director · Appointed 20 February 2024
British
Born September 1960 (66)
Berman, Walter
Director · Appointed 29 November 2023
American
Born December 1942 (83)
Director · Appointed 29 November 2023
British
Born May 1969 (57)
Director · Appointed 29 November 2023
French
Born June 1964 (62)
Director · Appointed 29 November 2023
British
Born April 1963 (63)
Director · Appointed 29 November 2023
American
Born September 1960 (66)
Kaye, Alan
Secretary · Appointed 17 May 2021
Officer history (5 former)
30 June 2026
Resigned Davies, William as Director
30 June 2026
Resigned Roughead, Ann Lindsay as Director
10 November 2025
Appointed Wallace, Aileen as Director
10 November 2025
Appointed Dzanis, Marie Ellen as Director
30 June 2025
Resigned Kremer, Claude as Director
31 March 2025
Resigned Turner, William Hutchins as Director
20 February 2024
Appointed Porter, Charles Benedict as Director
29 November 2023
Appointed Logan, David as Director
29 November 2023
Appointed Turner, William Hutchins as Director
29 November 2023
Appointed Truscott, William Frederick as Director
29 November 2023
Appointed Kremer, Claude as Director
29 November 2023
Appointed Shailer, Kathleen Mary as Director
29 November 2023
Appointed Roughead, Ann Lindsay as Director
29 November 2023
Appointed Mouchel, Frederic Marie Pierre as Director
29 November 2023
Resigned Ring, Nicholas John as Director
29 November 2023
Appointed Berman, Walter as Director
17 May 2021
Appointed Kaye, Alan as Secretary
9 April 2021
Appointed Ring, Nicholas John as Director
9 April 2021
Appointed Davies, William as Director

Ownership 1 active

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

Ameriprise Financial Inc.
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2018118

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Investments UK International Limited This company
Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
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
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
Pyrford International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025

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