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
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2006-08-24 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
MR JONATHAN ROBERT JESTY Aug 1959 British Director 2020-04-24 CURRENT
CHRISTINE ELAINE JOHNSON Apr 1974 British Director 2018-06-08 CURRENT
MR ANDREW JOHN ROBINSON Jan 1963 Canadian Director 2006-11-06 CURRENT
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2020-04-24 CURRENT
MRS ELIZABETH CECILIA SHELDON Sep 1978 British Director 2018-12-04 CURRENT
MS JULIA HOBART Jul 1960 British Director 2021-10-25 CURRENT
MR ADRIAN DAVID GRAEME MCMILLAN Oct 1961 British Director 2013-06-06 UNTIL 2018-11-19 RESIGNED
MR TREVOR KENNETH SALMON Sep 1948 British Director 2011-02-15 UNTIL 2019-01-01 RESIGNED
MR WILLIAM THOMAS JACKSON GRIFFIN May 1928 British Director RESIGNED
SHIRLEY BENNISON Secretary 2000-05-19 UNTIL 2000-11-16 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
MRS ROSEMARY NORRIS Aug 1961 British Director 2015-11-09 UNTIL 2018-10-17 RESIGNED
MR GLENN NEWSON Aug 1962 British Director 2018-10-29 UNTIL 2021-10-25 RESIGNED
MR JOHN MCAUSLAN Nov 1930 British Director RESIGNED
MR IAN PETER SEDGWICK Oct 1935 British Director RESIGNED
COLIN CHARLES MALTBY Feb 1951 British Director 1997-04-01 UNTIL 2003-04-30 RESIGNED
MR ALEXANDER SERGE LOURIE Feb 1946 British Director 2009-11-01 UNTIL 2011-01-25 RESIGNED
MS JULIE MARGARET WILSON Jun 1959 Secretary 1997-11-19 UNTIL 2000-05-17 RESIGNED
MRS JANICE ANNE ROBE Secretary RESIGNED
JULIE GLASS Secretary 2000-11-17 UNTIL 2006-08-24 RESIGNED
SHIRLEY BENNISON Secretary 1997-08-01 UNTIL 1997-11-19 RESIGNED
MARK ANDREW KELLY Dec 1960 Secretary 1997-05-06 UNTIL 1997-07-31 RESIGNED
MR HARRY PURCELL Dec 1919 British Director RESIGNED
TIMOTHY HENRY LAVIS Feb 1955 British Director 1993-06-25 UNTIL 2006-07-14 RESIGNED
MR JOHN GALBRAITH Dec 1942 British Director 2008-05-07 UNTIL 2009-10-31 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 2007-12-01 UNTIL 2011-01-25 RESIGNED
CHARLES JAMES PAYAN DAWNAY Nov 1946 British Director 2004-06-18 UNTIL 2017-01-01 RESIGNED
MR SEAN PATRICK CURRAN Sep 1958 British Director 2007-05-01 UNTIL 2013-01-31 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
ROY WILSON Dec 1934 British Director 1998-11-20 UNTIL 2008-05-07 RESIGNED
MR JOHN HARTLEY TATTERSALL Apr 1952 British Director 2011-01-25 UNTIL 2020-07-08 RESIGNED
BELINDA JANE SPRIGG May 1952 British Director 1996-04-01 UNTIL 2001-05-03 RESIGNED
VISCOUNT CHURCHILL VICTOR GEORGE SPENCER Jul 1934 British Director RESIGNED
MR MILES CRISPIN DEAN ROBERTS Jul 1938 British Director 1999-12-01 UNTIL 2010-10-19 RESIGNED
MR ALEXANDER SERGE LOURIE Feb 1946 British Director 2009-11-01 UNTIL 2011-01-25 RESIGNED
RICHARD ANDREW FITZALAN HOWARD Jul 1953 British Director 2005-06-09 UNTIL 2015-11-09 RESIGNED
BENJAMIN HAROLD BOURCHIER WREY May 1940 British Director 1999-01-01 UNTIL 2005-06-09 RESIGNED
MR RICHARD SAMUEL BRADBURY WILLIAMS Jun 1968 British Director 2010-10-19 UNTIL 2018-06-08 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

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