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Companies/08198483

Columbia Threadneedle Rep Pm Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 125741379
Show 4 ceased records
LN
Mr Leo NoeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-07

Source record 120834646
IS
Mr Ivor SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-07

Source record 120841436
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120842775
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133290653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PS
Peter StoneCurrent director
Appointed 2025-03-12 · 1 yr · Accountant
+46 others
GT
Gurnek TejaCurrent director
Appointed 2024-08-02 · 2 yrs · Director
SB
Stewart BennettCurrent director
Appointed 2019-05-15 · 7 yrs · Investment Management Executive
+2 others
Show 10 historical appointments
RB
Rachel BurginResigned secretary
Resigned 2021-03-17 · 3 yrs
NO
Nora O MahonyResigned director
Resigned 2020-03-03 · 4 yrs · Head Of Product Management Emea
DS
David SloperResigned director
Resigned 2018-01-31 · 1 yr · Head, Product Management
WC
William ClarkeResigned secretary
Resigned 2017-03-24 · 3 yrs
PM
Paul MeadsResigned secretary
Resigned 2012-09-03 · 4 yrs
IS
Ivor SmithResigned director
Resigned 2012-09-03 · 4 yrs · Accountant
IM
Ian McbrydeResigned director
Resigned 2012-09-03 · 3 yrs · Chartered Surveyor
LN
Leopold NoeResigned director
Resigned 2012-09-03 · 4 yrs · Company Director
NC
Nick CriticosResigned director
Resigned 2012-09-03 · 6 yrs · Company Director
RK
Richard KirbyResigned director
Resigned 2012-09-03 · 12 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active