Columbia Threadneedle Capital (UK) Limited
Company 03487043 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Columbia Threadneedle Holdings Limited 2 shared directors
- Columbia Threadneedle Group (Holdings) Limited 2 shared directors
- Columbia Threadneedle Group (Management) Limited 2 shared directors
- Columbia Threadneedle Asset Managers Limited 2 shared directors
- F&C Equity Partners Holdings Limited 2 shared directors
- FP Asset Management Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03487043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Columbia Threadneedle Am (Holdings) Limited
ownership of shares 75-100%
Officers (24)
- Elliot James Bennett Director · appointed 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
Show 22 former officers
- Philip John Doel Director · appointed 2021 · resigned 2024
- Hugh Cameron Moir Director · appointed 2013 · resigned 2021
- Toby Henry John De Carteret Hampden-Acton Director · appointed 2012 · resigned 2013
- David Colin Logan Director · appointed 2012 · resigned 2024
- Alain Leopold Grisay Director · appointed 2010 · resigned 2012
- Richard Charles Wilson Director · appointed 2010 · resigned 2019
- Verey, David John, Sir Director · appointed 2009 · resigned 2010
- Michael Sturrock Warren Director · appointed 2007 · resigned 2010
- Jeremy Douglas Charles Director · appointed 2007 · resigned 2012
- Edward David South Morse Director · appointed 2006 · resigned 2010
- Mark Christopher Johnson Director · appointed 2005 · resigned 2010
- Beckwith, John Lionel, Sir Director · appointed 2005 · resigned 2010
- Andrew Jonathan Brown Director · appointed 2004 · resigned 2010
- Cormac O'Keeffe Secretary · appointed 2000 · resigned 2004
- Loudon Ian Greenlees Secretary · appointed 1999 · resigned 2010
- Peter Timothy Mcguinness Director · appointed 1998 · resigned 1999
- Jonathan Michael Vernon Hughes Morgan Director · appointed 1998 · resigned 2006
- Charles Benedict Porter Director · appointed 1998 · resigned 2012
- Baillie Alexander Gammack Pratt Secretary · appointed 1998 · resigned 2000
- Justin Francis Wood Newdigate Director · appointed 1998 · resigned 2003
- John Andrew Gnodde Director · appointed 1998 · resigned 1998
- Robert Allan Nichol Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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