CCLA INVESTMENT MANAGEMENT LIMITED
CCLA INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 26 October 1987. The nature of the business is Activities of financial services holding companies. The company's registered office is on Angel Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CCLA INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02183088 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/10/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 ANGEL LANE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4R 3AB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 25/07/2024 |
|---|---|
| Last Made Up Date | 11/07/2023 |
Return
| Next Due Date | 09/08/2016 |
|---|---|
| Last Made Up Date | 12/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
CCLA INVESTMENT MANAGEMENT LIMITED
Directors
(The company's officers)
MS JULIA HOBART
(~63 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as PARTNER - INSURANCE AND ASSET MANAGEMENT
- Usually resident in ENGLAND
Appointed on 25/10/2021
MR RICHARD MILES ANDREW HORLICK
(~65 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR & CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR PETER HUGH SMITH
(~55 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 28/08/2019
MR JONATHAN ROBERT JESTY
(~64 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 24/04/2020
MRS CHRISTINE ELAINE JOHNSON
(~50 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2018
MR ANDREW JOHN ROBINSON
(~61 year old British,canadian national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF MARKET DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 06/11/2006
MRS ANN LINDSAY ROUGHEAD
(~61 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR AND ADVISOR
- Usually resident in ENGLAND
Appointed on 24/04/2020
MRS ELIZABETH CECILIA SHELDON
(~45 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 04/12/2018
MR CHRISTOPHER THORNBY WEST
(~62 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/03/2021
MISS JACQUELINE ELIZABETH FOX
(~64 year old British national)
1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED SECRETARY
Appointed on 24/08/2006
Connections
(Shared officers)
CBF FUNDS TRUSTEE LIMITED
- MISS JACQUELINE ELIZABETH FOX
- MRS CHRISTINE ELAINE JOHNSON
- MR PETER HUGH SMITH
- MR JONATHAN ROBERT JESTY
- MRS CHRISTINE ELAINE JOHNSON
- MR ANDREW JOHN ROBINSON
- MRS ANN LINDSAY ROUGHEAD
- MRS ELIZABETH CECILIA SHELDON
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
- MS ANN LINDSAY ROUGHEAD
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
- MS ANN LINDSAY ROUGHEAD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CCLA INVESTMENT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3AB.
Map of CCLA INVESTMENT MANAGEMENT LIMITED at local scale
Map of CCLA INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4R 3AB
Other companies with registered offices in EC4R 3AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 25ms