Columbia Threadneedle Investment Business Limited

ActiveSC151198 Private limited company
Incorporated
1 June 1994 (32 years)
Previously known as
Bmo Investment Business Limited (until 30 June 2022)
F&C Investment Business Limited (until 31 October 2018)
Isis Investment Trusts Business Limited (until 24 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Threadneedle Asset Management Holdings Limited, Columbia Threadneedle Foundation, Columbia Threadneedle Fund Management Limited · more companies
British
Born November 1973
Director · Appointed 30 March 2026
Also at Columbia Threadneedle Fund Management Limited, Threadneedle Investment Services Limited
British
Born April 1973 (53)
Director · Appointed 10 November 2025
Also at 2 Drumkinnon Ltd, Aim Partnership LLP, Columbia Threadneedle Fund Management Limited · more companies
British
Born October 1969 (57)
Director · Appointed 10 November 2025
British
Born December 1954 (71)
Director · Appointed 27 November 2024
Also at Columbia Threadneedle Fund Management Limited, Threadneedle Investment Services Limited · more companies
British
Born November 1969
Director · Appointed 1 July 2024
Also at Edentree Holdings Limited, Benefact Group PLC, Columbia Threadneedle Fund Management Limited · more companies
British
Born January 1969 (57)
Nurse, Michelle
Secretary · Appointed 21 April 2021
Director · Appointed 21 July 2015
Also at Columbia Threadneedle Fund Management Limited, Threadneedle Investment Services Limited
British
Born February 1969 (57)
Officer history (44 former)
30 March 2026
Appointed Perrin, James William as Director
30 March 2026
Appointed Vincent, Richard Bradley as Director
30 March 2026
Resigned Tonkin, William Marrack as Director
31 December 2025
Resigned Roughead, Ann Lindsay as Director
31 December 2025
Resigned Porter, Charles Benedict as Director
10 November 2025
Appointed Cairney, Lesley Elaine as Director
10 November 2025
Appointed Dobson, Carolan as Director
17 June 2025
Resigned Sack, Ruth Alexandra as Director
17 June 2025
Resigned Logan, David as Director
27 November 2024
Appointed Doel, Philip John as Director
30 September 2024
Resigned Watts, Richard Adrian as Director
1 July 2024
Appointed Bajaj, Rita as Director
15 January 2024
Resigned Fuller, Rebecca Shelley as Director
24 September 2023
Appointed Sack, Ruth Alexandra as Director
22 May 2023
Appointed Roughead, Ann Lindsay as Director
28 April 2022
Resigned Thorpe, Robert John Edward as Director
21 April 2021
Resigned Clarke, William Theodore as Secretary
21 April 2021
Appointed Nurse, Michelle as Secretary
9 October 2020
Appointed Clarke, William Theodore as Secretary
9 October 2020
Resigned Lam, Katherine as Secretary
16 January 2020
Resigned Sloper, David Jonathan as Director
26 September 2019
Appointed Lam, Katherine as Secretary
16 July 2019
Appointed Fuller, Rebecca Shelley as Director
26 March 2019
Appointed Porter, Charles Benedict as Director
28 November 2018
Resigned Mohammed, Joan Z, Ms. as Director
21 November 2018
Resigned Botchway, Denette as Secretary
17 September 2018
Resigned F&C Asset Management Plc as Corporate Director
17 September 2018
Resigned F&C Asset Management Plc as Corporate Secretary
13 September 2018
Appointed Botchway, Denette as Secretary
2 July 2018
Resigned Apfel, Benjamin as Director
2 July 2018
Resigned Parry, Nigel David as Director
19 October 2017
Resigned Mannix, Mandy Frances as Director
9 October 2017
Appointed Thorpe, Robert John Edward as Director
27 June 2017
Appointed Mohammed, Joan Z, Ms. as Director
21 August 2015
Resigned Olding, Andrew William Annan as Director
21 July 2015
Appointed Watts, Tina as Director
1 July 2015
Appointed Sloper, David Jonathan as Director
30 June 2015
Resigned Smith, Martin Andrew Kendrick as Director
2 July 2014
Appointed Mannix, Mandy Frances as Director
14 January 2014
Appointed Smith, Martin Andrew Kendrick as Director
13 January 2014
Appointed Olding, Andrew William Annan as Director
8 January 2014
Appointed Tonkin, William Marrack as Director
8 January 2014
Appointed Watts, Richard Adrian as Director
8 January 2014
Appointed Parry, Nigel David as Director
31 December 2013
Appointed Apfel, Benjamin as Director
31 December 2013
Resigned Wilson, Richard Charles as Director
23 May 2012
Appointed Wilson, Richard Charles as Director
9 May 2012
Resigned Grisay, Alain Leopold 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
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Resigned Back, Kenneth John as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
28 January 2003
Appointed Paterson Brown, Ian John as Director
28 January 2003
Appointed Talbut, Robert Edwin as Director
28 January 2003
Appointed Carter, Howard as Director
28 January 2003
Appointed Criticos, Nick as Director
31 August 2001
Appointed Back, Kenneth John as Director
31 August 2001
Resigned Mairs, Gary Thomas as Director
31 August 2001
Appointed F&C Asset Management Plc as Corporate Director
2 March 2001
Appointed Arthur, Peter Alistair Kennedy as Director
2 March 2001
Appointed Mairs, Gary Thomas as Director
2 March 2001
Resigned Aslet, Graham Kenneth as Director
2 March 2001
Resigned Sweetland, Brian William as Director
2 March 2001
Resigned Yule, John Alexander as Director
13 November 1998
Resigned Dickie, Colin Archibald as Director
27 August 1998
Resigned Reed, Gavin Barras as Director
27 August 1998
Appointed Aslet, Graham Kenneth as Director
27 August 1998
Resigned Mitchell, Steven as Director
27 August 1998
Appointed Sweetland, Brian William as Director
27 August 1998
Resigned Angus, Robin John as Director
27 August 1998
Resigned Thomson, William Ronald Erskine as Director
28 October 1997
Appointed Mitchell, Steven as Director
28 October 1997
Resigned Hood, Neil, Professor as Director
31 January 1997
Resigned Neilly, Gordon Joseph as Director
30 September 1996
Resigned Ramsay, Richard as Director
30 April 1996
Appointed Yule, John Alexander as Director
30 April 1996
Appointed Dickie, Colin Archibald as Director
30 January 1996
Resigned Allison, John Gerard as Director
14 March 1995
Appointed Ramsay, Richard as Director
6 June 1994
Appointed Angus, Robin John as Director
6 June 1994
Appointed Reed, Gavin Barras as Director
6 June 1994
Appointed Hood, Neil, Professor as Director
6 June 1994
Appointed Thomson, William Ronald Erskine as Director
6 June 1994
Appointed Neilly, Gordon Joseph as Director
6 June 1994
Appointed F&C Asset Management Plc as Corporate Secretary
6 June 1994
Appointed Allison, John Gerard as Director
6 June 1994
Resigned Inglis, Susan Patricia as Secretary
6 June 1994
Resigned Inglis, Susan Patricia as Director
6 June 1994
Resigned Murray, Mark James as Director
1 June 1994
Appointed Inglis, Susan Patricia as Secretary
1 June 1994
Appointed Inglis, Susan Patricia as Director
1 June 1994
Appointed Murray, Mark James 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 (as a firm)
Public Limited Company
Reg. no. Sc073508

Holdings 18

Companies where Columbia Threadneedle Investment Business Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Part right to 25–50% of surplus assets (as a firm)
Active
Has significant influence or control
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 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 This company 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 241

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
12 May 2026Confirmation statement with updates12 May 2026
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
9 April 2026Appointment of a director
Show all 241 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 AM (Holdings) Limited
Columbia Threadneedle PE Co-Investment FP LP

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