Columbia Threadneedle REP PM Limited
Company 08198483 Active
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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 REP AM Limited 2 shared directors
- Thames River Capital LLP 2 shared directors
- Aston-Mansfield Charitable Trust 1 shared director
- Threadneedle Portfolio Services Limited 1 shared director
- Threadneedle Property Investments Limited 1 shared director
- Pyrford International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08198483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2012 |
| 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 (5)
- Columbia Threadneedle Rep Am Limited
ownership of shares 75-100% - Mr Leo Noe ceased 2017 British
significant influence or control - Mr Ivor Smith ceased 2017 British
significant influence or control - F&C Asset Management Plc ceased 2016
ownership of shares 25-50% - Bmo Real Estate Partners Llp ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Peter William Stone Director · appointed 2025
- Gurnek Singh Teja Director · appointed 2024
- Stewart Bennett Director · appointed 2019
Show 10 former officers
- Rachel Danae Burgin Secretary · appointed 2021 · resigned 2024
- Nora Agnes O'Mahony Director · appointed 2020 · resigned 2024
- David Jonathan Sloper Director · appointed 2018 · resigned 2020
- William Theodore Clarke Secretary · appointed 2017 · resigned 2021
- Ivor Smith Director · appointed 2012 · resigned 2017
- Leopold Noe Director · appointed 2012 · resigned 2017
- Paul Graham Meads Secretary · appointed 2012 · resigned 2017
- Richard Frederick Wilson Kirby Director · appointed 2012 · resigned 2025
- Ian Ogilvie Mcbryde Director · appointed 2012 · resigned 2016
- Nick Criticos Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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