Ccla Investment Management Limited

Active02183088 Private limited company
Incorporated
26 October 1987 (39 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2026
Also at Ccla Fund Managers Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
Director · Appointed 2 February 2026
Also at Jupiter Investment Management Limited, Jupiter Asset Management Limited, Jupiter Fund Management PLC · more companies
British
Born February 1973 (53)
Director · Appointed 2 February 2026
Also at Jupiter Investment Management Limited, Jupiter Asset Management Limited
British
Born June 1981 (45)
Director · Appointed 24 April 2020
Also at McInroy & Wood Portfolios Limited · more companies
British
Born August 1959 (67)
Director · Appointed 28 August 2019
British
Born March 1969 (57)
Horlick, Richard Miles Andrew
Director · Appointed 1 January 2017
British
Born March 1959 (67)
Officer history (45 former)
2 February 2026
Resigned West, Christopher Thornby as Director
2 February 2026
Appointed Mepham, Wayne as Director
2 February 2026
Appointed Owen, Thomas Nicholas as Director
2 February 2026
Appointed Jupiter Asset Management Limited as Corporate Secretary
2 February 2026
Resigned Robinson, Andrew John as Director
2 February 2026
Resigned Johnson, Christine Elaine as Director
2 February 2026
Resigned Sheldon, Elizabeth Cecilia as Director
2 February 2026
Resigned Mochalska, Marcelina as Secretary
2 February 2026
Resigned Hobart, Julia as Director
6 January 2026
Resigned Roughead, Ann Lindsay as Director
14 October 2024
Resigned Fox, Jacqueline Elizabeth as Secretary
14 October 2024
Appointed Mochalska, Marcelina as Secretary
25 October 2021
Appointed Hobart, Julia as Director
25 October 2021
Resigned Newson, Glenn Martin as Director
8 September 2021
Resigned Bevan, James Edward Briscoe as Director
8 March 2021
Appointed West, Christopher Thornby as Director
8 July 2020
Resigned Tattersall, John Hartley as Director
24 April 2020
Appointed Roughead, Ann Lindsay as Director
24 April 2020
Appointed Jesty, Jonathan Robert as Director
28 August 2019
Appointed Hugh Smith, Peter as Director
8 July 2019
Resigned Quicke, Michael Francis as Director
1 January 2019
Resigned Salmon, Trevor Kenneth as Director
4 December 2018
Appointed Sheldon, Elizabeth Cecilia as Director
19 November 2018
Resigned Mcmillan, Adrian David Graeme as Director
29 October 2018
Appointed Newson, Glenn Martin as Director
17 October 2018
Resigned Norris, Rosemary Frances as Director
8 June 2018
8 June 2018
Appointed Johnson, Christine Elaine as Director
1 January 2017
Resigned Dawnay, Charles James Payan as Director
1 January 2017
Appointed Horlick, Richard Miles Andrew as Director
9 November 2015
Resigned Fitzalan Howard, Richard Andrew as Director
9 November 2015
Appointed Norris, Rosemary Frances as Director
30 June 2015
Resigned Peters, Colin John as Director
6 June 2013
Appointed Mcmillan, Adrian David Graeme as Director
31 January 2013
Resigned Curran, Sean Patrick as Director
15 February 2011
Appointed Salmon, Trevor Kenneth as Director
25 January 2011
Resigned Lourie, Alexander Serge as Director
25 January 2011
Resigned Dennis, Rodney John as Director
25 January 2011
Resigned Lourie, Alexander Serge as Director
25 January 2011
Appointed Tattersall, John Hartley as Director
19 October 2010
Resigned Roberts, Miles Crispin Dean as Director
19 October 2010
Appointed Williams, Richard Samuel Bradbury as Director
1 November 2009
Appointed Lourie, Alexander Serge as Director
1 November 2009
Appointed Lourie, Alexander Serge as Director
31 October 2009
Resigned Galbraith, John as Director
7 May 2008
Appointed Galbraith, John as Director
7 May 2008
Resigned Wilson, Roy as Director
1 December 2007
Appointed Dennis, Rodney John as Director
1 May 2007
Appointed Curran, Sean Patrick as Director
30 April 2007
Resigned Butler, David Arthur William as Director
6 November 2006
Appointed Bevan, James Edward Briscoe as Director
6 November 2006
Appointed Robinson, Andrew John as Director
24 August 2006
Resigned Glass, Julie as Secretary
24 August 2006
Appointed Fox, Jacqueline Elizabeth as Secretary
14 July 2006
Resigned Lavis, Timothy Henry as Director
8 March 2006
Appointed Quicke, Michael Francis as Director
8 March 2006
Resigned Gibbs, Andrew Goldsworthy as Director
9 June 2005
Appointed Fitzalan Howard, Richard Andrew as Director
9 June 2005
Resigned Wrey, Benjamin Harold Bourchier as Director
18 June 2004
Appointed Dawnay, Charles James Payan as Director
30 April 2003
Resigned Maltby, Colin Charles as Director
13 November 2001
Appointed Butler, David Arthur William as Director
3 May 2001
Resigned Sprigg, Belinda Jane as Director
17 November 2000
Appointed Glass, Julie as Secretary
16 November 2000
Resigned Bennison, Shirley as Secretary
19 May 2000
Appointed Bennison, Shirley as Secretary
17 May 2000
Resigned Wilson, Julie Margaret as Secretary
1 December 1999
Appointed Roberts, Miles Crispin Dean as Director
30 November 1999
Resigned Abell, Timothy George as Director
1 August 1999
Appointed Peters, Colin John as Director
31 July 1999
1 January 1999
Appointed Wrey, Benjamin Harold Bourchier as Director
31 December 1998
Resigned Griffin, William Thomas Jackson as Director
20 November 1998
Resigned Colman, Anthony John as Director
20 November 1998
Appointed Wilson, Roy as Director
19 November 1997
Appointed Wilson, Julie Margaret as Secretary
19 November 1997
Resigned Bennison, Shirley as Secretary
1 August 1997
Appointed Bennison, Shirley as Secretary
31 July 1997
Resigned Kelly, Mark Andrew as Secretary
6 May 1997
Appointed Kelly, Mark Andrew as Secretary
1 April 1997
Appointed Maltby, Colin Charles as Director
31 March 1997
Resigned Robe, Janice Anne as Secretary
1 April 1996
Appointed Sprigg, Belinda Jane as Director
15 November 1995
Resigned Mcauslan, John as Director
11 May 1995
Resigned Sedgwick, Ian Peter as Director
23 November 1993
Appointed Colman, Anthony John as Director
14 July 1993
Resigned Purcell, Harry as Director
25 June 1993
Appointed Lavis, Timothy Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 792030

Holdings 3

Companies where Ccla Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (2)
2 February 2026
Ceased The CBF Church of England Investment Fund — Owns 50–75% of shares (as a trust)
1 July 2016
Ceased Coif Charities Investment Fund — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registered office address changed
14 July 2026Confirmation statement with updates11 July 2026
7 June 2026Group of companies' accounts31 December 2025
17 April 2026Other filing—
17 April 2026Other filing—
Show all recent filings

Some other companies at this address

CBF Funds Trustee Limited
Ccla Fund Managers Limited
Church Investors Group
Jupiter Asset Management Group Limited
Jupiter Asset Management Limited
Jupiter Fund Management Group Limited

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