Company NameColumbia Threadneedle Foundation
Company StatusActive
Company Number08825712
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 December 2013(10 years, 3 months ago)
Previous NameThe Threadneedle Foundation

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Marcus James Beard
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(6 years after company formation)
Appointment Duration4 years, 2 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMs Laura Annabel Cook
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(6 years after company formation)
Appointment Duration4 years, 2 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMs Selma Hassabu
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr James William Perrin
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMrs Tammie Tang
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameDr Simon Schofield
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleFinancial Services Technologist
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMrs Hannah Hebblethwaite
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleDirector - Corporate Communications
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMs Andreea-Mihaela Georgescu
Date of BirthOctober 1984 (Born 39 years ago)
NationalityFrench
StatusCurrent
Appointed10 May 2022(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleInvestment Business Manager
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMrs Sophie Jane Fiori
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleMarketing Lead, Responsible Investment
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameGareth Davies
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2013(same day as company formation)
RoleHead North American Distributi
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMiss Alison Jefferis
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed24 December 2013(same day as company formation)
RoleHead Of Corporate Communicatio
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Rupert Pybus
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2013(same day as company formation)
RoleOperations Director Threadneed
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Timothy Nicholas Gillbanks
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2013(same day as company formation)
RoleChief Operating Officer Thread
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameAbi Aileru-Thomas
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Nicolas Janvier
Date of BirthNovember 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 2016(2 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 March 2020)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMrs Catherine Felton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2017(3 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2020)
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Gareth Mark Davies
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2017(3 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2019)
RoleAsset Management
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMs Ella Tekdag
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(4 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2020)
RoleCorporate Communications Manager
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG

Contact

Websitewww.threadneedle.co.uk/

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

29 September 2023Full accounts made up to 31 December 2022 (29 pages)
23 December 2022Confirmation statement made on 23 December 2022 with no updates (3 pages)
15 December 2022Appointment of Ms Andreea-Mihaela Georgescu as a director on 10 May 2022 (2 pages)
15 December 2022Appointment of Mrs Hannah Hebblethwaite as a director on 10 May 2022 (2 pages)
15 December 2022Appointment of Mrs Sophie Jane Fiori as a director on 10 May 2022 (2 pages)
14 December 2022Appointment of Dr Simon Schofield as a director on 10 May 2022 (2 pages)
29 September 2022Full accounts made up to 31 December 2021 (28 pages)
24 May 2022Termination of appointment of Alison Jefferis as a director on 19 May 2022 (1 page)
23 December 2021Confirmation statement made on 23 December 2021 with no updates (3 pages)
5 November 2021Full accounts made up to 31 December 2020 (29 pages)
8 February 2021Termination of appointment of Rupert Pybus as a director on 5 February 2021 (1 page)
23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 December 2020Full accounts made up to 31 December 2019 (28 pages)
15 December 2020Termination of appointment of Nicolas Janvier as a director on 31 March 2020 (1 page)
11 December 2020Appointment of Ms Tammie Tang as a director on 1 April 2020 (2 pages)
10 December 2020Appointment of Mr Marcus James Beard as a director on 1 January 2020 (2 pages)
10 December 2020Appointment of Ms Laura Annabel Cook as a director on 1 January 2020 (2 pages)
10 December 2020Termination of appointment of Ella Tekdag as a director on 31 March 2020 (1 page)
22 November 2020Termination of appointment of Catherine Felton as a director on 31 March 2020 (1 page)
22 November 2020Appointment of Ms Selma Hassabu as a director on 1 April 2020 (2 pages)
22 November 2020Termination of appointment of Gareth Mark Davies as a director on 31 December 2019 (1 page)
22 November 2020Appointment of Mr James William Perrin as a director on 1 April 2020 (2 pages)
23 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
27 September 2019Full accounts made up to 31 December 2018 (23 pages)
24 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (21 pages)
16 May 2018Director's details changed for Mr Gareth Mark Davies on 16 May 2018 (2 pages)
11 January 2018Appointment of Ms Ella Tekdag as a director on 1 January 2018 (2 pages)
11 January 2018Appointment of Ms Ella Tekdag as a director on 1 January 2018 (2 pages)
27 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 23 December 2017 with no updates (3 pages)
25 September 2017Full accounts made up to 31 December 2016 (22 pages)
25 September 2017Full accounts made up to 31 December 2016 (22 pages)
25 April 2017Appointment of Mr Gareth Davies as a director on 10 April 2017 (2 pages)
25 April 2017Appointment of Mrs Catherine Felton as a director on 10 April 2017 (2 pages)
25 April 2017Appointment of Mr Gareth Davies as a director on 10 April 2017 (2 pages)
25 April 2017Appointment of Mrs Catherine Felton as a director on 10 April 2017 (2 pages)
3 April 2017Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
26 December 2016Confirmation statement made on 23 December 2016 with updates (4 pages)
26 December 2016Confirmation statement made on 23 December 2016 with updates (4 pages)
30 September 2016Full accounts made up to 31 December 2015 (23 pages)
30 September 2016Full accounts made up to 31 December 2015 (23 pages)
15 July 2016Director's details changed for Rupert Pybus on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Rupert Pybus on 15 July 2016 (2 pages)
24 March 2016Appointment of Mr Nicolas Janvier as a director on 11 March 2016 (2 pages)
24 March 2016Appointment of Mr Nicolas Janvier as a director on 11 March 2016 (2 pages)
10 February 2016Termination of appointment of Abi Aileru-Thomas as a director on 5 February 2016 (1 page)
10 February 2016Termination of appointment of Abi Aileru-Thomas as a director on 5 February 2016 (1 page)
24 December 2015Annual return made up to 24 December 2015 no member list (3 pages)
24 December 2015Termination of appointment of Gareth Davies as a director on 1 July 2015 (1 page)
24 December 2015Annual return made up to 24 December 2015 no member list (3 pages)
24 December 2015Termination of appointment of Gareth Davies as a director on 1 July 2015 (1 page)
30 September 2015Full accounts made up to 31 December 2014 (18 pages)
30 September 2015Full accounts made up to 31 December 2014 (18 pages)
16 April 2015Company name changed the threadneedle foundation\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
(2 pages)
16 April 2015NE01 (2 pages)
16 April 2015NE01 (2 pages)
16 April 2015Change of name notice (2 pages)
16 April 2015Change of name notice (2 pages)
16 April 2015Company name changed the threadneedle foundation\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
(2 pages)
27 March 2015Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
24 December 2014Director's details changed for Rupert Pybus on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Abi Aileru-Thomas on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Abi Aileru-Thomas on 24 December 2014 (2 pages)
24 December 2014Annual return made up to 24 December 2014 no member list (4 pages)
24 December 2014Director's details changed for Alison Jefferis on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Alison Jefferis on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Mr Timothy Nicholas Gillbanks on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Mr Timothy Nicholas Gillbanks on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Gareth Davies on 24 December 2014 (2 pages)
24 December 2014Annual return made up to 24 December 2014 no member list (4 pages)
24 December 2014Director's details changed for Rupert Pybus on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Gareth Davies on 24 December 2014 (2 pages)
23 July 2014Director's details changed for Rupert Pybus on 19 March 2014 (2 pages)
23 July 2014Director's details changed for Rupert Pybus on 19 March 2014 (2 pages)
23 July 2014Director's details changed for Gareth Davies on 13 February 2014 (2 pages)
23 July 2014Director's details changed for Gareth Davies on 13 February 2014 (2 pages)
24 December 2013Incorporation (45 pages)
24 December 2013Incorporation (45 pages)