CCLA INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CCLA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CCLA INVESTMENT MANAGEMENT LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183088. The accounts status is GROUP and accounts are next due on 31/12/2024.

CCLA INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA HOBART Jul 1960 British Director 2021-10-25 CURRENT
MRS ELIZABETH CECILIA SHELDON Sep 1978 British Director 2018-12-04 CURRENT
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2020-04-24 CURRENT
MR ANDREW JOHN ROBINSON Jan 1963 Canadian Director 2006-11-06 CURRENT
CHRISTINE ELAINE JOHNSON Apr 1974 British Director 2018-06-08 CURRENT
MR JONATHAN ROBERT JESTY Aug 1959 British Director 2020-04-24 CURRENT
MR PETER HUGH SMITH Mar 1969 British Director 2019-08-28 CURRENT
MR RICHARD MILES ANDREW HORLICK Mar 1959 British Director 2017-01-01 CURRENT
MR CHRIS THORNBY WEST Feb 1962 British Director 2021-03-08 CURRENT
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2006-08-24 CURRENT
MARK ANDREW KELLY British Secretary 1997-05-06 UNTIL 1997-07-31 RESIGNED
MR GLENN NEWSON Aug 1962 British Director 2018-10-29 UNTIL 2021-10-25 RESIGNED
MR IAN PETER SEDGWICK Oct 1935 British Director RESIGNED
MR HARRY PURCELL Dec 1919 British Director RESIGNED
MR ALEXANDER SERGE LOURIE Feb 1946 British Director 2009-11-01 UNTIL 2011-01-25 RESIGNED
COLIN CHARLES MALTBY Feb 1951 British Director 1997-04-01 UNTIL 2003-04-30 RESIGNED
MR JOHN MCAUSLAN Nov 1930 British Director RESIGNED
MR ADRIAN DAVID GRAEME MCMILLAN Oct 1961 British Director 2013-06-06 UNTIL 2018-11-19 RESIGNED
ROY WILSON Dec 1934 British Director 1998-11-20 UNTIL 2008-05-07 RESIGNED
SHIRLEY BENNISON British Secretary 1997-08-01 UNTIL 1997-11-19 RESIGNED
JULIE GLASS British Secretary 2000-11-17 UNTIL 2006-08-24 RESIGNED
MRS JANICE ANNE ROBE British Secretary RESIGNED
MS JULIE MARGARET WILSON Jun 1959 Secretary 1997-11-19 UNTIL 2000-05-17 RESIGNED
SHIRLEY BENNISON British Secretary 2000-05-19 UNTIL 2000-11-16 RESIGNED
CHARLES JAMES PAYAN DAWNAY Nov 1946 British Director 2004-06-18 UNTIL 2017-01-01 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 2007-12-01 UNTIL 2011-01-25 RESIGNED
MR JOHN GALBRAITH British Director 2008-05-07 UNTIL 2009-10-31 RESIGNED
BENJAMIN HAROLD BOURCHIER WREY May 1940 British Director 1999-01-01 UNTIL 2005-06-09 RESIGNED
VISCOUNT CHURCHILL VICTOR GEORGE SPENCER Jul 1934 British Director RESIGNED
MR ANTHONY JOHN COLMAN Jul 1943 British Director 1993-11-23 UNTIL 1998-11-20 RESIGNED
MR DAVID ARTHUR WILLIAM BUTLER Feb 1953 British Director 2001-11-13 UNTIL 2007-04-30 RESIGNED
MR JAMES EDWARD BRISCOE BEVAN Dec 1960 British Director 2006-11-06 UNTIL 2021-09-08 RESIGNED
MR ANDREW GOLDSWORTHY GIBBS Jan 1947 British Director RESIGNED
TIMOTHY GEORGE ABELL Apr 1930 British Director RESIGNED
MR WILLIAM THOMAS JACKSON GRIFFIN May 1928 British Director RESIGNED
RICHARD ANDREW FITZALAN HOWARD Jul 1953 British Director 2005-06-09 UNTIL 2015-11-09 RESIGNED
MR ALEXANDER SERGE LOURIE Feb 1946 British Director 2009-11-01 UNTIL 2011-01-25 RESIGNED
MR MILES CRISPIN DEAN ROBERTS Jul 1938 British Director 1999-12-01 UNTIL 2010-10-19 RESIGNED
MRS ROSEMARY NORRIS Aug 1961 British Director 2015-11-09 UNTIL 2018-10-17 RESIGNED
BELINDA JANE SPRIGG May 1952 British Director 1996-04-01 UNTIL 2001-05-03 RESIGNED
MR JOHN HARTLEY TATTERSALL Apr 1952 British Director 2011-01-25 UNTIL 2020-07-08 RESIGNED
TIMOTHY HENRY LAVIS Feb 1955 British Director 1993-06-25 UNTIL 2006-07-14 RESIGNED
MR RICHARD SAMUEL BRADBURY WILLIAMS Jun 1968 British Director 2010-10-19 UNTIL 2018-06-08 RESIGNED
MR SEAN PATRICK CURRAN Sep 1958 British Director 2007-05-01 UNTIL 2013-01-31 RESIGNED
MR TREVOR KENNETH SALMON Sep 1948 British Director 2011-02-15 UNTIL 2019-01-01 RESIGNED
MR MICHAEL FRANCIS QUICKE Nov 1956 British Director 2006-03-08 UNTIL 2019-07-08 RESIGNED
MR COLIN JOHN PETERS Jun 1957 British Director 1999-08-01 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coif Charities Investment Fund 2016-06-30 - 2016-07-01 London   Ownership of shares 50 to 75 percent
The Cbf Church Of England Investment Fund 2016-06-30 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGC INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EURO BROKERS HOLDINGS LIMITED HOLBORN LONDON Dissolved... FULL 70100 - Activities of head offices
EURO BROKERS FINANCIAL SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SEMINOLE FINANCIAL LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EURO BROKERS RESTORE LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
CANTOR FITZGERALD EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CROWN COURT PROPERTY LONDON LTD. LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED SOUTHAMPTON Dissolved... DORMANT 6523 - Other financial intermediation
CANTOR INDEX LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ECCOWARE LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BGC TECHNOLOGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ITSECCO HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
S&P TRUCOST LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BGC EUROPEAN GP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BGC GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CANTOR FITZGERALD ENERGY EUROPE LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
CANTORCO2E LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BGC INTERNATIONAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CURRAN BUSINESS SERVICES LIMITED REIGATE Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INSTINET INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
INSTINET EUROPE LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
VOCALINK RETAIL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INSTINET GLOBAL SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LOTHBURY PROPERTY TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VOCALINK INTERCHANGE NETWORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOTHBURY INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
IPCO 2012 LIMITED LONDON UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works