Columbia Threadneedle (Services) Limited

ActiveSC233297 Private limited company
Incorporated
26 June 2002 (24 years)
Previously known as
Bmo Asset Management (Services) Limited (until 30 June 2022)
F&C Asset Management Services Limited (until 31 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
19 December 2023
Appointed Saunders, Luke Anthony as Director
19 December 2023
Appointed Weeks, Thomas William as Director
19 December 2023
Resigned Weeks, Thomas William as Director
19 December 2023
Resigned Doel, Philip John as Director
19 December 2023
Resigned Logan, David as Director
19 December 2023
Resigned Watts, Richard Adrian as Director
19 December 2023
Appointed Bennett, Elliot James as Director
13 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 F&C Asset Management Plc as Corporate Secretary
1 June 2017
Appointed Sloper, David Jonathan as Director
1 June 2017
Appointed Burgin, Rachel Danae as Secretary
1 June 2017
Appointed Watts, Richard Adrian 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
Resigned Back, Kenneth John as Director
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
31 December 2002
Appointed Talbut, Robert Edwin as Director
31 December 2002
Appointed Carter, Howard as Director
31 December 2002
Appointed Criticos, Nick as Director
31 December 2002
Appointed Arthur, Peter Alistair Kennedy as Director
26 June 2002
Appointed Back, Kenneth John as Director
26 June 2002
Appointed Paterson Brown, Ian John as Director
26 June 2002
Appointed F&C Asset Management Plc as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc073508

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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 109

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
3 September 2025Full accounts31 December 2024
7 May 2025Confirmation statement with updates7 May 2025
28 April 2025Change of details for a person with significant control
Show all 109 filings

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