COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
03487043 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
03487043Active· Ltd· England Wales· 1997-12-30Incorporated 1997-12-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENNETT, Elliot James· DirectorAppointed 2024-04-30
- OLLIER, Alexander Timothy Matthew· DirectorAppointed 2024-04-30
- DOEL, Philip John· DirectorResigned 2024-04-30
- LOGAN, David· DirectorResigned 2024-04-30
BENNETT, Elliot James
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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OLLIER, Alexander Timothy Matthew
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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GREENLEES, Loudon Ian
Secretary
- Appointed
- 2004-08-10
- Resigned
- 2009-11-25
- Nationality
- British
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NICHOL, Robert Allan
Secretary
- Appointed
- 1998-02-11
- Resigned
- 1998-06-16
- Nationality
- British
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O'KEEFFE, Cormac
Secretary
- Appointed
- 2000-09-18
- Resigned
- 2004-08-10
- Nationality
- Irish
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PRATT, Baillie Alexander Gammack
Secretary
- Appointed
- 1998-06-16
- Resigned
- 2000-09-18
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-30
- Resigned
- 1998-02-11
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BECKWITH, John Lionel, Sir
Director
- Appointed
- 2005-03-09
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BROWN, Andrew Jonathan
Director
- Appointed
- 2004-12-10
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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CHARLES, Jeremy Douglas
Director
- Appointed
- 2007-01-08
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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DOEL, Philip John
Director
- Appointed
- 2021-11-08
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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GNODDE, John Andrew
Director
- Appointed
- 1998-02-11
- Resigned
- 1998-04-01
- Nationality
- Irish
- Born
- 01/1965
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GREENLEES, Loudon Ian
Director
- Appointed
- 1999-05-24
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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GRISAY, Alain Leopold
Director
- Appointed
- 2010-09-01
- Resigned
- 2012-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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HAMPDEN-ACTON, Toby Henry John De Carteret
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HAMPDEN-ACTON, Toby Henry John De Carteret
Director
- Appointed
- 2004-08-10
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HUGHES-MORGAN, Jonathan Michael Vernon
Director
- Appointed
- 1998-06-16
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 02/1962
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JOHNSON, Mark Christopher
Director
- Appointed
- 2005-03-09
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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JOHNSON, Mark Christopher
Director
- Appointed
- 1998-04-01
- Resigned
- 1998-08-28
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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LOGAN, David
Director
- Appointed
- 2012-05-10
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MCGUINNESS, Peter Timothy
Director
- Appointed
- 1998-08-28
- Resigned
- 1999-07-22
- Nationality
- British
- Born
- 11/1969
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MOIR, Hugh Cameron
Director
- Appointed
- 2013-12-31
- Resigned
- 2021-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MORSE, Edward David South
Director
- Appointed
- 2006-11-29
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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NEWDIGATE, Justin Francis Wood
Director
- Appointed
- 1998-06-16
- Resigned
- 2003-05-31
- Nationality
- South African
- Born
- 05/1964
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NICHOL, Robert Allan
Director
- Appointed
- 1998-02-11
- Resigned
- 1999-04-28
- Nationality
- British
- Born
- 12/1957
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PORTER, Charles Benedict
Director
- Appointed
- 1998-06-16
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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VEREY, David John, Sir
Director
- Appointed
- 2009-12-03
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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WARREN, Michael Sturrock
Director
- Appointed
- 2007-05-23
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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WILSON, Richard Charles
Director
- Appointed
- 2010-09-01
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-30
- Resigned
- 1998-02-11
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