All Information about:

Name	Columbia Threadneedle (EM) Investments Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	03029249 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding 70221 - Business and other management consultancy activities
Company Register Status	active
Previous Names	LGM Investments Limited Lloyd George Management (Europe) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Columbia Threadneedle Investments Uk International Limited Status: Active Notified: 08/11/2021 Companies House Number: 13324807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bank Of Montreal Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2021 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Logan, David London, England Status: Active Notified: 06/10/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nurse, Michelle London, England Status: Active Notified: 17/06/2021 Role: Secretary

Watts, Richard Adrian London, England Status: Active Notified: 24/02/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ring, Nicholas John London, England Status: Ceased Notified: 24/02/2023 Ceased: 22/11/2023 Date of Birth: 10/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Columbia Threadneedle (EM) Investments Limited

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Persons with Significant Control (2)

Officers (4)