THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 20 Mar 2025

Net assets £286.76M £3.65M 2024 year on year

Total assets £1091.94M £96.22M 2024 year on year

Total Liabilities £805.18M £99.86M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Telephone

0077 512 43333

Website

columbiathreadneedle.com

Credit Report

Discover THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.97M

Increased by £6.60M (+43%)

Net Assets

£286.76M

Decreased by £3.65M (-1%)

Total Liabilities

£805.18M

Increased by £99.86M (+14%)

Turnover

£163.00k

Decreased by £81.45M (-100%)

Employees

421

Decreased by 3 (-1%)

Debt Ratio

74%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 34 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	26 Nov 1999	Active
Elliot James Bennett	Director	British	England	49	18 Dec 2023	Active
James William Perrin	Director	British	England	52	24 Feb 2021	Active
Michael Thomas Fisher	Director	British	England	59	18 Dec 2023	Active

Shareholders

Shareholders (7)


Tam Uk Holdings Limited	84.6%	261,730,911	Ordinary 100p	26 Apr 2018
Various	0.3%	1,056,502	A Ordinary 0.00001	26 Apr 2018
Various	0.1%	243,583	B Ordinary 0.00001	26 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tam Uk Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Current Company

AIRPORT CITY (ASSET MANAGER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AIRPORT CITY (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CARBON NEUTRAL REAL ESTATE LP united kingdom part right to share surplus assets 75 to 100 percent as trust, voting rights 75 to 100 percent as trust

COLUMBIA THREADNEEDLE FOUNDATION united kingdom voting rights 75 to 100 percent, appoint/remove directors

HADRIAN EAST MANAGEMENT LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

TC FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE PORTFOLIO SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE UKPEC II LP HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

THREADNEEDLE UNIT TRUST MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRILOGY LOGISTICS REIT LIMITED united kingdom significant influence or control

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(59 pages)
2 Apr 2025	Officers	Change to director Mr Michael Thomas Fisher on 2025-04-02	View(2 pages)
20 Mar 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(4 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-19 with no updates	View(4 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(61 pages)