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Companies/SC073508

Columbia Threadneedle Am (Holdings) Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Columbia Threadneedle (Europe) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8956464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 77 historical
TW
Thomas WeeksCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+25 others
EB
Elliot BennettCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+37 others
MN
Michelle NurseCurrent secretary
Appointed 2021-11-08 · 4 yrs
+1 other
Show 77 historical appointments
AR
Ann RougheadResigned director
Resigned 2023-05-24 · Company Director
KP
Kieran PoynterResigned director
Resigned 2021-12-23 · 1 yr · Director
MJ
Michaela JacksonResigned director
Resigned 2021-11-08 · 2 yrs · Head Of Distribution
RW
Richard WattsResigned director
Resigned 2021-11-08 · 2 yrs · Chief Investment Officer
NR
Nicholas RingResigned director
Resigned 2021-11-08 · 2 yrs · Ceo, Emea, Columbia Threadneedle Investm
KM
Kristi MitchemResigned director
Resigned 2019-05-22 · 2 yrs · Director
PY
Paula YoungResigned secretary
Resigned 2016-09-13 · 5 yrs
JM
Joan MohammedResigned director
Resigned 2016-08-02 · 5 yrs · Chief Operating Officer
BM
Barry McinerneyResigned director
Resigned 2014-05-07 · 1 yr · Co-Chief Executive Officer
RS
Rajiv SilgardoResigned director
Resigned 2014-05-07 · 2 yrs · Co-Chief Executive Officer
GO
Gilles OuelletteResigned director
Resigned 2014-05-07 · 7 yrs · Bank Executive
BC
Barry CooperResigned director
Resigned 2014-05-07 · 5 yrs · Chairman
WS
William SmithResigned director
Resigned 2014-05-07 · 7 yrs · Banker
RS
Ruth SackResigned director
Resigned 2013-06-07 · 10 yrs · Company Director
CP
Charles PorterResigned director
Resigned 2013-05-10 · 10 yrs · Company Director
RW
Richard WilsonResigned director
Resigned 2012-12-04 · 6 yrs · Investment Director
KJ
Keith JonesResigned director
Resigned 2011-11-24 · 2 yrs · Company Director
KP
Keith PercyResigned director
Resigned 2011-11-22 · 2 yrs · Company Director
EB
Edward BramsonResigned director
Resigned 2011-02-03 · 2 yrs · Company Director
DO
Derham O NeillResigned director
Resigned 2011-02-03 · 3 yrs · Company Director
IB
Ian BrindleResigned director
Resigned 2011-02-03 · 2 yrs · Company Director
KP
Kieran PoynterResigned director
Resigned 2009-06-01 · 12 yrs · Company Director
RY
Roger YatesResigned director
Resigned 2009-06-01 · Company Director
TM
Trevor MatthewsResigned director
Resigned 2008-08-15 · Chief Executive Officer
AM
Adrian MontagueResigned director
Resigned 2007-11-27 · 1 yr · Company Director
GR
Gerhard RoggemannResigned director
Resigned 2007-06-19 · 3 yrs · Banker
NM
Nicholas MacandrewResigned director
Resigned 2007-05-10 · 3 yrs · Company Director
JS
James SmartResigned director
Resigned 2007-01-01 · 1 yr · Company Director
DL
David LoganResigned director
Resigned 2006-07-31 · 17 yrs · Finance Director
BL
Brian LarcombeResigned director
Resigned 2005-01-24 · 6 yrs · Director
PM
Philip MooreResigned director
Resigned 2005-01-24 · 2 yrs · Finance Director
KM
Karen McphersonResigned director
Resigned 2004-10-11 · 2 yrs · Company Director
DD
Dick De BeusResigned director
Resigned 2004-10-11 · 4 yrs · Company Director
JM
Jeffrey MedlockResigned director
Resigned 2004-10-11 · 8 yrs · Company Director
RJ
Robert JenkinsResigned director
Resigned 2004-10-11 · 4 yrs · Chairman
AG
Alain GrisayResigned director
Resigned 2004-10-11 · 7 yrs · Company Director
JH
John HeywoodResigned director
Resigned 2004-10-11 · 3 yrs · Company Director
KB
Keith Bedell PearceResigned director
Resigned 2002-12-18 · 11 yrs · Company Director
WT
William TonkinResigned secretary
Resigned 2002-07-01 · 14 yrs · Company Secretary
RT
Robert TalbutResigned director
Resigned 2002-07-01 · 2 yrs · Director
NC
Nick CriticosResigned director
Resigned 2002-07-01 · 2 yrs · Director
BS
Barry SanjanaResigned director
Resigned 2001-08-22 · Investment Manager
PA
Peter ArthurResigned director
Resigned 1999-12-03 · 4 yrs · Company Director
KB
Kenneth BackResigned director
Resigned 1999-07-29 · 5 yrs · Chief Operating Officer
KI
Kenneth InglisResigned director
Resigned 1999-05-25 · 5 yrs · Company Director
DG
David GrayResigned director
Resigned 1999-05-25 · 7 yrs · Director
CJ
Christopher JemmettResigned director
Resigned 1998-02-17 · 9 yrs · Company Director
HC
Howard CarterResigned director
Resigned 1998-02-17 · 8 yrs · Investment Manager
KS
Keith SatchellResigned director
Resigned 1998-02-17 · 8 yrs · Group Chief Executive
BS
Brian SweetlandResigned director
Resigned 1998-02-17 · 6 yrs · Company Director And Secretary
PJ
Peter JonesResigned director
Resigned 1998-02-17 · 2 yrs · Chief Executive
NM
Nigel MelvilleResigned director
Resigned 1997-09-08 · Corporate Consultants
JS
John StubbsResigned director
Resigned 1995-04-24 · 6 yrs · Director
CH
Colin HookResigned director
Resigned 1994-10-17 · 2 yrs · Director
DK
David KinlochResigned director
Resigned 1994-09-01 · 10 yrs · Company Director
RM
Richard MuckartResigned director
Resigned 1994-01-01 · Investment Manager&Actuary
RR
Richard RamsayResigned director
Resigned 1993-05-10 · 1 yr · Executive Director
AY
Arnold YoungResigned director
Resigned 1993-03-08 · 5 yrs · Manager
DA
Deborah AdamsResigned secretary
Resigned 1991-07-04 · 3 yrs
JA
James AndersonResigned director
Resigned 1990-08-24 · 4 yrs · Investment Manager
AM
Alan McfarlaneResigned director
Resigned 1990-08-24 · 2 yrs · Investment Manager
MT
Mark TyndallResigned director
Resigned 1990-08-24 · 4 yrs · Investment Manager
GN
Gordon NeillyResigned director
Resigned 1990-05-03 · 6 yrs · Accountant
MW
Michael WoodwardResigned director
Resigned 1990-05-03 · 4 yrs · Investment Manager
GY
Gordon YoungResigned secretary
Resigned 1989-08-11 · 1 yr
GM
Geoffrey MussonResigned director
Resigned 1989-08-11 · 1 yr · Investment Manager
KW
Keith WoodResigned director
Resigned 1989-08-11 · 2 yrs · Company Director
DN
David NicholResigned director
Resigned 1989-08-11 · 3 yrs · Company Director
RH
Robert Hammond ChambersResigned director
Resigned 1989-08-11 · 2 yrs · Company Director
RC
Richard CarswellResigned director
Resigned 1989-08-11 · 1 yr · Director
DN
David NewbiggingResigned director
Resigned 1989-08-11 · 6 yrs · Company Director
MB
Michael BelmontResigned director
Resigned 1989-08-11 · 6 yrs · Stockbroker
GM
Graeme MaclennanResigned director
Resigned 1989-08-11 · Director
PD
Pascal De SalaberryResigned director
Resigned 1989-08-11 · 2 yrs · Company Director
AM
Allan MunroResigned director
Resigned 1989-08-11 · 9 yrs · Company Director
DR
David RossResigned director
Resigned 1989-08-11 · Company Director
IR
Ian RushbrookResigned director
Resigned 1989-08-11 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active