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Columbia Threadneedle Investment Business Limited

Columbia Threadneedle Investment Business Limited is an active company incorporated on 1 June 1994 with the registered office located in Edinburgh, City of Edinburgh. Columbia Threadneedle Investment Business Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC151198
Private limited company
Scottish Company
Age
31 years
Incorporated 1 June 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Bmogam.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Lesley Elaine Cairney
Director • British • Lives in UK • Born in Oct 1969
Charles Benedict Porter
Director • Independent Non-Executive Director • British • Lives in Italy • Born in Sep 1960
Tina Watts
Director • Head Of Group Fund Services • British • Lives in England • Born in Feb 1969
Rita Bajaj
Director • British • Lives in England • Born in Jan 1969
Philip John Doel
Director • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Threadneedle Fund Management Limited
Rita Bajaj, Lesley Elaine Cairney, and 5 more are mutual people.
Active
Threadneedle Investment Services Limited
Rita Bajaj, Lesley Elaine Cairney, and 2 more are mutual people.
Active
Tam UK International Holdings Limited
Charles Benedict Porter and ANN Lindsay Roughead are mutual people.
Active
Columbia Threadneedle Investments UK International Limited
Charles Benedict Porter and ANN Lindsay Roughead are mutual people.
Active
Threadneedle Pensions Limited
ANN Lindsay Roughead is a mutual person.
Active
Wesleyan Financial Services Limited
Rita Bajaj is a mutual person.
Active
Benefact Group Plc
Rita Bajaj is a mutual person.
Active
CCLA Investment Management Limited
ANN Lindsay Roughead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.95M
Decreased by £5.43M (-28%)
Turnover
£41.66M
Decreased by £5.94M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£35.36M
Decreased by £1.24M (-3%)
Total Liabilities
-£12.51M
Decreased by £2.53M (-17%)
Net Assets
£22.85M
Increased by £1.29M (+6%)
Debt Ratio (%)
35%
Decreased by 5.71% (-14%)
See 10 Year Full Financials
Latest Activity
Ms Carolan Dobson Appointed
27 Days Ago on 10 Nov 2025
Ms Lesley Elaine Cairney Appointed
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
David Logan Resigned
5 Months Ago on 17 Jun 2025
Ruth Alexandra Sack Resigned
5 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Columbia Threadneedle Am (Holdings) Plc (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Mr Philip John Doel Appointed
1 Year Ago on 27 Nov 2024
Richard Adrian Watts Resigned
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Appointment of Ms Lesley Elaine Cairney as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Carolan Dobson as a director on 10 November 2025
Submitted on 11 Nov 2025
Statement of capital on 23 October 2025
Submitted on 23 Oct 2025
Statement by Directors
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Ruth Alexandra Sack as a director on 17 June 2025
Submitted on 24 Jun 2025
Termination of appointment of David Logan as a director on 17 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
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Repayment History
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