ltds.uk / companies / 01133893
COLUMBIA THREADNEEDLE REP AM LIMITED
Cannon Place, 78 Cannon Street, CANNON STREET, London, England, EC4N 6AG
ActiveltdINC 1973SIC 68320
Company Information
Registered AddressCannon Place, 78 Cannon Street, CANNON STREET, London, England, EC4N 6AG
Incorporated12 September 1973
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 68320 — Management of real estate on a fee or contract basis
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due30 June 2027
Confirmation Last Filed16 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COLUMBIA THREADNEEDLE REP AM PLC 4 July 2022 to 19 February 2025
- BMO REP ASSET MANAGEMENT PLC 28 September 2015 to 4 July 2022
- F&C REIT PROPERTY ASSET MANAGEMENT PLC 5 September 2008 to 28 September 2015
- F&C PROPERTY ASSET MANAGEMENT PLC 27 July 2005 to 5 September 2008
- F&C PROPERTY SERVICES LIMITED 27 October 2004 to 27 July 2005
- FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED 16 March 2000 to 27 October 2004
- LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED 3 November 1987 to 16 March 2000
- GENCASTLE LIMITED 12 September 1973 to 3 November 1987
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