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Name	Columbia Threadneedle Treasury Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	04425921 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	BMO AM Treasury Limited F&C Treasury Limited Isis Treasury 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 (1)

Source: Companies House

GB Columbia Threadneedle Am (Holdings) Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc073508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Elliot James London, England Status: Active Notified: 30/04/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Burgin, Rachel Danae London, England Status: Active Notified: 01/06/2017 Role: Secretary

Ollier, Alexander Timothy Matthew London, England Status: Active Notified: 30/04/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British

Doel, Philip John London, England Status: Ceased Notified: 13/02/2020 Ceased: 30/04/2024 Date of Birth: 11/1969 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Logan, David Primrose Street, London Status: Ceased Notified: 09/05/2012 Ceased: 05/06/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Watts, Richard Adrian London, England Status: Ceased Notified: 01/06/2017 Ceased: 30/04/2024 Date of Birth: 10/1972 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB WAM Holdings LTD Status: Active Companies House Number: 04131397

All Information about:

Columbia Threadneedle Treasury Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)