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All Information about:
Name

Columbia Threadneedle REP PM Limited
Address
Cannon Place, 78
Cannon Street
London
EC4N 6AG
VAT ID no VAT ID available
Company No. 08198483 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • BMO REP Property Management Limited
  • F&C Reit Property Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Columbia Threadneedle Rep Am Plc Status: Active Notified: 07/04/2016 Companies House Number: 01133893 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bmo Real Estate Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc338377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB F&C Asset Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc073508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Noe, Leo Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 08/1953 Nature of Control
  • Significant influence or control
    •
    Smith, Ivor Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bennett, Stewart London, England Status: Active Notified: 15/05/2019 Date of Birth: 03/1971 Occupation: Investment Management Executive Role: Director Country of Residence: England Nationality: British
    Burgin, Rachel Danae London, England Status: Active Notified: 17/03/2021 Role: Secretary
    Kirby, Richard Frederick Wilson London, England Status: Active Notified: 03/09/2012 Date of Birth: 06/1967 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    O'Mahony, Nora Agnes London, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1967 Occupation: Head Of Product Management Emea Role: Director Country of Residence: England Nationality: Irish