Introduction
Watch Company
C
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED is an active company incorporated on 9 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13324807
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AG,
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
11 Active
3 Resigned
Name
Role
Appointed
Status
KAYE, Alan
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 17 May 2021
KAYE, Alan
78 Cannon Street, LondonEC4N 6AG
Secretary
17 May 2021
Active
BERMAN, Walter
Active78 Cannon Street, LondonEC4N 6AG
Born December 1942
Director
Appointed 29 Nov 2023
BERMAN, Walter
78 Cannon Street, LondonEC4N 6AG
Born December 1942
Director
29 Nov 2023
Active
DAVIES, William
Active78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
Appointed 09 Apr 2021
DAVIES, William
78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
09 Apr 2021
Active
DZANIS, Marie Ellen
Active78 Cannon Street, LondonEC4N 6AG
Born June 1967
Director
Appointed 10 Nov 2025
DZANIS, Marie Ellen
78 Cannon Street, LondonEC4N 6AG
Born June 1967
Director
10 Nov 2025
Active
LOGAN, David
Active78 Cannon Street, LondonEC4N 6AG
Born May 1969
Director
Appointed 29 Nov 2023
LOGAN, David
78 Cannon Street, LondonEC4N 6AG
Born May 1969
Director
29 Nov 2023
Active
MOUCHEL, Frederic Marie Pierre
Active78 Cannon Street, LondonEC4N 6AG
Born June 1964
Director
Appointed 29 Nov 2023
MOUCHEL, Frederic Marie Pierre
78 Cannon Street, LondonEC4N 6AG
Born June 1964
Director
29 Nov 2023
Active
PORTER, Charles Benedict
Active78 Cannon Street, LondonEC4N 6AG
Born September 1960
Director
Appointed 20 Feb 2024
PORTER, Charles Benedict
78 Cannon Street, LondonEC4N 6AG
Born September 1960
Director
20 Feb 2024
Active
ROUGHEAD, Ann Lindsay
Active78 Cannon Street, LondonEC4N 6AG
Born September 1962
Director
Appointed 29 Nov 2023
ROUGHEAD, Ann Lindsay
78 Cannon Street, LondonEC4N 6AG
Born September 1962
Director
29 Nov 2023
Active
SHAILER, Kathleen Mary
Active78 Cannon Street, LondonEC4N 6AG
Born April 1963
Director
Appointed 29 Nov 2023
SHAILER, Kathleen Mary
78 Cannon Street, LondonEC4N 6AG
Born April 1963
Director
29 Nov 2023
Active
TRUSCOTT, William Frederick
Active78 Cannon Street, LondonEC4N 6AG
Born September 1960
Director
Appointed 29 Nov 2023
TRUSCOTT, William Frederick
78 Cannon Street, LondonEC4N 6AG
Born September 1960
Director
29 Nov 2023
Active
WALLACE, Aileen
Active78 Cannon Street, LondonEC4N 6AG
Born December 1970
Director
Appointed 10 Nov 2025
WALLACE, Aileen
78 Cannon Street, LondonEC4N 6AG
Born December 1970
Director
10 Nov 2025
Active
KREMER, Claude
Resigned78 Cannon Street, LondonEC4N 6AG
Born July 1956
Director
Appointed 29 Nov 2023
Resigned 30 Jun 2025
KREMER, Claude
78 Cannon Street, LondonEC4N 6AG
Born July 1956
Director
29 Nov 2023
Resigned 30 Jun 2025
Resigned
RING, Nicholas John
Resigned78 Cannon Street, LondonEC4N 6AG
Born October 1965
Director
Appointed 09 Apr 2021
Resigned 29 Nov 2023
RING, Nicholas John
78 Cannon Street, LondonEC4N 6AG
Born October 1965
Director
09 Apr 2021
Resigned 29 Nov 2023
Resigned
TURNER, William Hutchins
Resigned78 Cannon Street, LondonEC4N 6AG
Born March 1940
Director
Appointed 29 Nov 2023
Resigned 31 Mar 2025
TURNER, William Hutchins
78 Cannon Street, LondonEC4N 6AG
Born March 1940
Director
29 Nov 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ameriprise Financial Center, Minneapolis55474
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ameriprise Financial Inc.
Ameriprise Financial Center, Minneapolis55474
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2022
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021