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Name	Columbia Threadneedle Multi-Manager LLP
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	OC328350 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	BMO AM Multi-Manager LLP Thames River Multi-Capital LLP
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 Capital (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03487043 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

GB Columbia Threadneedle Capital (uk) Limited 78 Cannon Street, London, England, EC4N 6AG Status: Active Notified: 16/05/2007 Role: Corporate-Llp-Member Companies House Number: 03487043

Columbia Threadneedle Capital (uk) Limited, London, England Status: Active Notified: 16/05/2007 Role: Llp-Member

Logan, David London, England Status: Active Notified: 12/10/2015 Date of Birth: 05/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Thomas, Julian Huw London, England Status: Active Notified: 18/11/2022 Date of Birth: 08/1963 Role: Llp-Designated-Member Country of Residence: England

Burdett, Robert Charles Norman London, England Status: Ceased Notified: 20/08/2007 Ceased: 12/04/2024 Date of Birth: 02/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom

Doel, Philip John London, England Status: Ceased Notified: 18/03/2022 Ceased: 10/05/2024 Date of Birth: 11/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Columbia Threadneedle Multi-Manager LLP

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)