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 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
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 |