Columbia Threadneedle AM (Holdings) Limited

ActiveSC073508 Private limited company
Incorporated
18 December 1980 (45 years)
Previously known as
Bmo Asset Management (Holdings) PLC (until 30 June 2022)
F&C Asset Management PLC (until 31 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
6th Floor Quartermile 4
7A Nightingale Way
Edinburgh
EH3 9EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
Also at Threadneedle Investments Limited, Threadneedle Holdings Limited, Threadneedle Asset Management Finance Limited · more companies
British
Born June 1978 (48)
Director · Appointed 21 November 2023
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Nurse, Michelle
Secretary · Appointed 8 November 2021
Officer history (81 former)
30 November 2023
Resigned Watts, Richard Adrian as Director
23 November 2023
Appointed Weeks, Thomas William as Director
21 November 2023
Resigned Poynter, Kieran Charles as Director
21 November 2023
Resigned Roughead, Ann Lindsay as Director
21 November 2023
Resigned Sack, Ruth Alexandra as Director
21 November 2023
Resigned Porter, Charles Benedict as Director
21 November 2023
Resigned Jackson, Michaela Caroline as Director
21 November 2023
Appointed Bennett, Elliot James as Director
21 November 2023
Resigned Ring, Nicholas John as Director
21 November 2023
Resigned Logan, David as Director
24 May 2023
Appointed Roughead, Ann Lindsay as Director
23 December 2021
Appointed Poynter, Kieran Charles as Director
8 November 2021
Resigned Mohammed, Joan Z, Ms. as Director
8 November 2021
Appointed Watts, Richard Adrian as Director
8 November 2021
Resigned Poynter, Kieran Charles as Director
8 November 2021
Resigned Young, Paula as Secretary
8 November 2021
Resigned Mitchem, Kristi Lynne as Director
8 November 2021
Appointed Nurse, Michelle as Secretary
8 November 2021
Appointed Ring, Nicholas John as Director
8 November 2021
Appointed Jackson, Michaela Caroline as Director
8 November 2021
Resigned Ouellette, Gilles Gerard as Director
8 November 2021
Resigned Smith, William Kenneth Spinney as Director
22 May 2019
Appointed Mitchem, Kristi Lynne as Director
22 May 2019
Resigned Wilson, Richard Charles as Director
21 May 2019
Resigned Cooper, Barry Merritt as Director
13 September 2016
Appointed Young, Paula as Secretary
13 September 2016
Resigned Tonkin, William Marrack as Secretary
2 August 2016
Appointed Mohammed, Joan Z, Ms. as Director
31 July 2016
Resigned Silgardo, Rajiv Rai as Director
3 May 2016
Resigned Mcinerney, Barry Sean as Director
7 May 2014
Appointed Ouellette, Gilles Gerard as Director
7 May 2014
Appointed Silgardo, Rajiv Rai as Director
7 May 2014
Appointed Mcinerney, Barry Sean as Director
7 May 2014
Appointed Cooper, Barry Merritt as Director
7 May 2014
Resigned O'Neill, Derham Charles as Director
7 May 2014
Resigned Jones, Keith as Director
7 May 2014
Resigned Bedell-Pearce, Keith Leonard as Director
7 May 2014
Resigned Percy, Keith Edward as Director
7 May 2014
Appointed Smith, William Kenneth Spinney as Director
22 August 2013
Resigned Bramson, Edward John as Director
7 June 2013
Appointed Sack, Ruth Alexandra as Director
10 May 2013
Resigned Medlock, Jeffrey as Director
10 May 2013
Resigned Brindle, Ian as Director
10 May 2013
Appointed Porter, Charles Benedict as Director
4 December 2012
Appointed Wilson, Richard Charles as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
24 November 2011
Appointed Jones, Keith as Director
22 November 2011
Appointed Percy, Keith Edward as Director
3 May 2011
Resigned Roggemann, Gerhard Boeries Karl as Director
3 February 2011
Appointed Brindle, Ian as Director
3 February 2011
Appointed Bramson, Edward John as Director
3 February 2011
Appointed O'Neill, Derham Charles as Director
3 February 2011
Resigned Macandrew, Nicholas Rupert as Director
3 February 2011
Resigned Larcombe, Brian Paul as Director
11 December 2009
Resigned Yates, Roger Philip as Director
3 July 2009
Resigned Montague, Adrian Alastair, Sir as Director
3 July 2009
Resigned Matthews, Trevor John as Director
1 June 2009
Appointed Poynter, Kieran Charles as Director
1 June 2009
Appointed Yates, Roger Philip as Director
7 May 2009
Resigned Jenkins, Robert Warren as Director
7 May 2009
Resigned De Beus, Dick Johan as Director
15 August 2008
Appointed Matthews, Trevor John as Director
15 August 2008
Resigned Smart, James Ramsay as Director
31 July 2008
Resigned Morrison, Audrey as Secretary
13 May 2008
Resigned Heywood, John Axson as Director
27 November 2007
Appointed Montague, Adrian Alastair, Sir as Director
27 November 2007
Resigned Moore, Philip Wynford as Director
19 June 2007
Appointed Roggemann, Gerhard Boeries Karl as Director
10 May 2007
Appointed Macandrew, Nicholas Rupert as Director
10 May 2007
Resigned Gray, David Mclaren as Director
10 May 2007
Resigned Jemmett, Christopher Martin as Director
1 January 2007
Appointed Smart, James Ramsay as Director
1 January 2007
Resigned Satchell, Keith as Director
7 November 2006
Resigned Mcpherson, Karen Margaret as Director
31 July 2006
Appointed Logan, David as Director
16 May 2006
Resigned Carter, Howard as Director
16 May 2006
Resigned Paterson Brown, Ian John as Director
20 March 2006
Appointed Morrison, Audrey as Secretary
26 April 2005
Resigned Inglis, Kenneth William Ballard as Director
24 January 2005
Resigned Sweetland, Brian William as Director
24 January 2005
Appointed Larcombe, Brian Paul as Director
24 January 2005
Appointed Moore, Philip Wynford as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
11 October 2004
Resigned Back, Kenneth John as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Appointed Jenkins, Robert Warren as Director
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Resigned Kinloch, David Oliphant, Sir as Director
11 October 2004
Appointed Medlock, Jeffrey as Director
11 October 2004
Appointed De Beus, Dick Johan as Director
11 October 2004
Appointed Mcpherson, Karen Margaret as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Appointed Heywood, John Axson as Director
18 December 2002
Appointed Bedell-Pearce, Keith Leonard as Director
1 July 2002
Appointed Tonkin, William Marrack as Secretary
1 July 2002
Resigned Paterson Brown, Ian John as Secretary
1 July 2002
Appointed Criticos, Nick as Director
1 July 2002
Appointed Talbut, Robert Edwin as Director
1 July 2002
Appointed Paterson Brown, Ian John as Director
28 June 2002
Resigned Sanjana, Barry Firoz as Director
3 September 2001
Resigned Stubbs, John as Director
22 August 2001
Appointed Sanjana, Barry Firoz as Director
30 September 2000
Resigned Jones, Peter Derek as Director
3 December 1999
Appointed Arthur, Peter Alistair Kennedy as Director
29 July 1999
Appointed Back, Kenneth John as Director
25 May 1999
Appointed Gray, David Mclaren as Director
25 May 1999
Appointed Inglis, Kenneth William Ballard as Director
25 May 1999
Resigned Munro, Allan as Director
25 May 1999
Resigned Rushbrook, Ian Frank as Director
28 February 1999
Resigned Young, Arnold Roger Alexander as Director
17 February 1998
Appointed Jones, Peter Derek as Director
17 February 1998
Resigned Melville, Nigel Edward as Director
17 February 1998
Appointed Jemmett, Christopher Martin as Director
17 February 1998
Appointed Satchell, Keith as Director
17 February 1998
Appointed Carter, Howard as Director
17 February 1998
Appointed Sweetland, Brian William as Director
8 September 1997
Appointed Melville, Nigel Edward as Director
3 February 1997
Resigned Hook, Colin Peter as Director
31 January 1997
Resigned Neilly, Gordon Joseph as Director
1 September 1995
Resigned Newbigging, David Kennedy, Sir as Director
1 September 1995
24 April 1995
Appointed Stubbs, John as Director
10 February 1995
Resigned Adams, Deborah Clair as Secretary
10 February 1995
Appointed Paterson Brown, Ian John as Secretary
1 January 1995
Resigned Tyndall, Mark Robert John as Director
1 January 1995
Resigned Woodward, Michael Trevor as Director
1 January 1995
Resigned Muckart, Richard Davidson as Director
1 January 1995
Resigned Anderson, James as Director
1 January 1995
Resigned Ramsay, Richard as Director
1 January 1995
Resigned Paterson Brown, Ian John as Director
17 October 1994
Appointed Hook, Colin Peter as Director
1 September 1994
Appointed Kinloch, David Oliphant, Sir as Director
1 January 1994
Appointed Muckart, Richard Davidson as Director
10 May 1993
Appointed Ramsay, Richard as Director
8 March 1993
Appointed Young, Arnold Roger Alexander as Director
31 December 1992
Resigned Mcfarlane, Alan as Director
31 December 1992
Resigned Nichol, David Brett as Director
31 December 1991
6 December 1991
Resigned Wood, Keith Hamilton as Director
30 August 1991
4 July 1991
Appointed Adams, Deborah Clair as Secretary
4 July 1991
Resigned Young, Gordon Russell as Secretary
16 January 1991
Resigned Musson, Geoffrey Charles as Director
21 September 1990
Resigned Carswell, Richard Ian Edward as Director
24 August 1990
Appointed Paterson Brown, Ian John as Director
24 August 1990
Appointed Tyndall, Mark Robert John as Director
24 August 1990
Appointed Anderson, James as Director
24 August 1990
Appointed Mcfarlane, Alan as Director
31 May 1990
Resigned Maclennan, Graeme Andrew Yule as Director
3 May 1990
Appointed Neilly, Gordon Joseph as Director
3 May 1990
Appointed Woodward, Michael Trevor as Director
18 April 1990
Resigned Ross, David Thomas Mcleod 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company Limited By Shares
Reg. no. 08848788

Other holdings 8

Companies where Columbia Threadneedle AM (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with updates16 June 2026
24 December 2025Statement of capital
16 December 2025Insolvency filing
16 December 2025Share capital filing
Show all recent filings

Some other companies at this address

Castle Mount A LP
Castle Mount Impact Partners FP LP
Castle Mount Impact Partners LP
Castle Mount LP
Columbia Threadneedle Investment Business Limited
Columbia Threadneedle PE Co-Investment FP LP

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