Columbia Threadneedle Investments UK International Limited

13324807

Company Name	Columbia Threadneedle Investments UK International Limited
Company Status	Active
Company Number	13324807
Category	Private Limited Company
Incorporation Date	9 April 2021(3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr William Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(same day as company formation)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mr Alan Kaye
Status	Current
Appointed	17 May 2021(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr William Hutchins Turner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Walter Berman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Frederic Mouchel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mrs Kathleen Mary Shailer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Claude Kremer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Luxembourger
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	Luxembourg
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr William Frederick Truscott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 November 2023(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Executive
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Charles Benedict Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Nicholas John Ring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 1 day ago)
Next Return Due	22 April 2025 (1 year from now)

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