COLUMBIA THREADNEEDLE REP AM LIMITED

Company summary

Company number: 01133893
Status: ACTIVE
Incorporated / age: 12 September 197353 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
COLUMBIA THREADNEEDLE REP AM PLC
BMO REP ASSET MANAGEMENT PLC
F&C REIT PROPERTY ASSET MANAGEMENT PLC
F&C PROPERTY ASSET MANAGEMENT PLC
F&C PROPERTY SERVICES LIMITED
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
GENCASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NURSE, Michelle ACTIVE	Secretary	11 Oct 2024				Cannon Place, 78, Cannon Street, London, EC4N 6AG, England
BENNETT, Stewart ACTIVE	Director	02 Aug 2019		England	March 1971	Cannon Place, 78, Cannon Street, London, EC4N 6AG, England
STONE, Peter William ACTIVE	Director	11 Apr 2022		United Kingdom	June 1965	Cannon Place, 78, Cannon Street, London, EC4N 6AG, England
VULLO, Giuseppe ACTIVE	Director	20 Aug 2024		England	December 1972	Cannon Place, 78, Cannon Street, London, EC4N 6AG, England
BURGIN, Rachel Danae RESIGNED	Secretary	11 Mar 2021	11 Oct 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AG, England
CLARKE, William Theodore RESIGNED	Secretary	24 Mar 2017	11 Mar 2021			95, Queen Victoria Street, London, EC4V 4HG, England
HORNBUCKLE, Steven Colin RESIGNED	Secretary	17 Oct 1996	18 Sep 1998			Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
MEADS, Paul Graham RESIGNED	Secretary	27 Oct 2008	07 Mar 2017			3rd Floor, 5 Wigmore Street, London, W1U 1PB
SWEETLAND, Brian William RESIGNED	Secretary	18 Sep 1998	12 Feb 1999			Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary		17 Oct 1996			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
BMO ASSET MANAGEMENT (HOLDINGS) PLC RESIGNED	Secretary	12 Feb 1999	12 Mar 2019			6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
ALEXANDER, Raymond John RESIGNED	Director		18 Sep 1998	England	February 1949	Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
AMMON, Reginald William RESIGNED	Director		18 Sep 1998		March 1953	31 Oak Close, Ottery St Mary, Devon, EX11 1BB
ARTHUR, Peter Alistair Kennedy RESIGNED	Director	28 Jan 2003	11 Oct 2004		June 1956	Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
BACK, Kenneth John RESIGNED	Director	30 Sep 2000	11 Oct 2004		December 1955	18 Home Park Road, Wimbledon, London, SW19 7HN
CARTER, Howard RESIGNED	Director	12 Feb 1999	16 May 2006		September 1951	Apartment 39, 36 Chapter Street, London, SW1P 4NS
CRITICOS, Nick RESIGNED	Director	27 Oct 2008	17 May 2019	United Kingdom	December 1958	7, Seymour Street, London, W1H 7JW, England
CRITICOS, Nick RESIGNED	Director	28 Jan 2003	11 Oct 2004	United Kingdom	December 1958	162 Mozart Terrace, Ebury Street, London, SW1W 8UP
FOORD, Richard John RESIGNED	Director		15 Mar 2000		October 1945	33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
GRISAY, Alain Leopold RESIGNED	Director	11 Oct 2004	27 Oct 2008	United Kingdom	April 1954	5 Adrian Mews, Ifield Road, London, SW10 9AE
HERRINGTON, Paul Grant RESIGNED	Director	27 Oct 2008	22 Aug 2010	United Kingdom	October 1957	3rd Floor, 5 Wigmore Street, London, W1U 1PB
JONES, Peter Derek RESIGNED	Director	18 Sep 1998	30 Sep 2000	United Kingdom	December 1941	13 Vincent Square, London, SW1P 2LX
KIRBY, Richard Frederick Wilson RESIGNED	Director	01 May 2012	22 Aug 2017	England	June 1967	5, Wigmore Street, London, W1U 1PB, United Kingdom
LOGAN, David RESIGNED	Director	31 Jul 2006	10 Feb 2025	England	May 1969	Cannon Place, 78, Cannon Street, London, EC4N 6AG, England
LOW, David RESIGNED	Director		18 Sep 1998		July 1944	31 The Strand, Topsham, Exeter, Devon, EX3 0AY
MCBRYDE, Ian Ogilvie RESIGNED	Director	01 May 2012	01 Jun 2016	England	September 1954	5, Wigmore Street, London, W1U 1PB, United Kingdom
MCCLEAN, Simon RESIGNED	Director		03 Nov 1994		October 1946	36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
MCGRATH, Kevin David RESIGNED	Director	27 Oct 2008	01 May 2012	England	March 1963	3rd Floor, 5 Wigmore Street, London, W1U 1PB
METCALFE, Peter Godfrey RESIGNED	Director		18 Sep 1998		June 1945	The Red House Highlands Park, Chudleigh, Newton Abbot, Devon, TQ13 0JZ
MOHAMMED, Joan Z, Ms. RESIGNED	Director	03 Jul 2017	02 Aug 2019	United States	July 1961	100, King Street West, 43rd Floor, M5x 1a1, Toronto, Canada
MOIR, Hugh Cameron RESIGNED	Director	14 Aug 2019	08 Nov 2021	United Kingdom	June 1957	7, Seymour Street, London, W1H 7JW, England
NOE, Leopold RESIGNED	Director	27 Oct 2008	07 Mar 2017	England	August 1953	5 Wigmore Street, London, W1U 1PB
PATERSON BROWN, Ian John RESIGNED	Director	28 Jan 2003	24 May 2006	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
PYNE, Thomas Albert RESIGNED	Director	15 Dec 1994	18 Sep 1998		January 1947	45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
SATCHELL, Keith RESIGNED	Director	18 Sep 1998	12 Feb 1999		June 1951	Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
SCHLAEFLI, Max RESIGNED	Director		21 Mar 1996		June 1950	45 Fulford Road, Woodbury, Exeter, Devon, EX1
SMITH, Ivor RESIGNED	Director	27 Oct 2008	07 Mar 2017	United Kingdom	September 1958	3rd Floor, 5 Wigmore Street, London, W1U 1PB
SWEETLAND, Brian William RESIGNED	Director	18 Sep 1998	12 Feb 1999		April 1945	Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
TALBUT, Robert Edwin RESIGNED	Director	28 Jan 2003	11 Oct 2004	England	November 1960	13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
F&C ASSET MANAGEMENT PLC RESIGNED	Director	24 May 2006	27 Oct 2008			80 George Street, Edinburgh, EH2 3BU

NURSE, Michelle ACTIVE
Role: Secretary
Appointed on: 11 Oct 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AG, England

BENNETT, Stewart ACTIVE
Role: Director
Appointed on: 02 Aug 2019
Country of Residence: England
Date of birth: March 1971
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AG, England

STONE, Peter William ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AG, England

VULLO, Giuseppe ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: December 1972
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AG, England

BURGIN, Rachel Danae RESIGNED
Role: Secretary
Appointed on: 11 Mar 2021
Resigned on: 11 Oct 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AG, England

CLARKE, William Theodore RESIGNED
Role: Secretary
Appointed on: 24 Mar 2017
Resigned on: 11 Mar 2021
Address: 95, Queen Victoria Street, London, EC4V 4HG, England

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 17 Oct 1996
Resigned on: 18 Sep 1998
Address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT

MEADS, Paul Graham RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 07 Mar 2017
Address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 12 Feb 1999
Address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

SWINBURNE-JOHNSON, Anthony Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1996
Address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF

BMO ASSET MANAGEMENT (HOLDINGS) PLC RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 12 Mar 2019
Address: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

ALEXANDER, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Country of Residence: England
Date of birth: February 1949
Address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL

AMMON, Reginald William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: March 1953
Address: 31 Oak Close, Ottery St Mary, Devon, EX11 1BB

ARTHUR, Peter Alistair Kennedy RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 11 Oct 2004
Date of birth: June 1956
Address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

BACK, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 11 Oct 2004
Date of birth: December 1955
Address: 18 Home Park Road, Wimbledon, London, SW19 7HN

CARTER, Howard RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 16 May 2006
Date of birth: September 1951
Address: Apartment 39, 36 Chapter Street, London, SW1P 4NS

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 7, Seymour Street, London, W1H 7JW, England

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP

FOORD, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2000
Date of birth: October 1945
Address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 5 Adrian Mews, Ifield Road, London, SW10 9AE

HERRINGTON, Paul Grant RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 22 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13 Vincent Square, London, SW1P 2LX

KIRBY, Richard Frederick Wilson RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: June 1967
Address: 5, Wigmore Street, London, W1U 1PB, United Kingdom

LOGAN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: May 1969
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AG, England

LOW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: July 1944
Address: 31 The Strand, Topsham, Exeter, Devon, EX3 0AY

MCBRYDE, Ian Ogilvie RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: September 1954
Address: 5, Wigmore Street, London, W1U 1PB, United Kingdom

MCCLEAN, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: October 1946
Address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ

MCGRATH, Kevin David RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1963
Address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB

METCALFE, Peter Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: June 1945
Address: The Red House Highlands Park, Chudleigh, Newton Abbot, Devon, TQ13 0JZ

MOHAMMED, Joan Z, Ms. RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 02 Aug 2019
Country of Residence: United States
Date of birth: July 1961
Address: 100, King Street West, 43rd Floor, M5x 1a1, Toronto, Canada

MOIR, Hugh Cameron RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 7, Seymour Street, London, W1H 7JW, England

NOE, Leopold RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: August 1953
Address: 5 Wigmore Street, London, W1U 1PB

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

PYNE, Thomas Albert RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 18 Sep 1998
Date of birth: January 1947
Address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 12 Feb 1999
Date of birth: June 1951
Address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD

SCHLAEFLI, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Date of birth: June 1950
Address: 45 Fulford Road, Woodbury, Exeter, Devon, EX1

SMITH, Ivor RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 12 Feb 1999
Date of birth: April 1945
Address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

TALBUT, Robert Edwin RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 11 Oct 2004
Country of Residence: England
Date of birth: November 1960
Address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG

F&C ASSET MANAGEMENT PLC RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 27 Oct 2008
Address: 80 George Street, Edinburgh, EH2 3BU

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