University of Cambridge Investment Management Limited

Active06907395 Private limited company
Incorporated
15 May 2009 (17 years)
Previously known as
Cambridge Investment Management Limited (until 17 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Full
Region
East of England
Address
The Old Schools
Trinity Lane
Cambridge
CB2 1TN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1967 (59)
Director · Appointed 19 February 2024
British
Born December 1963 (62)
Whinney, Karen Lesley
Secretary · Appointed 28 June 2023
Brown, Alan John
Director · Appointed 11 April 2022
British
Born April 1953 (73)
Director · Appointed 1 May 2020
British
Born August 1958 (68)
Director · Appointed 1 January 2020
British
Born February 1972 (54)
Officer history (12 former)
1 January 2025
Appointed Odgers, Anthony Louis as Director
31 December 2024
Resigned Hughes, John David as Director
19 February 2024
Appointed Hill, Nigel Richard as Director
28 June 2023
Appointed Whinney, Karen Lesley as Secretary
31 May 2023
Resigned Rampton, Emma as Secretary
30 June 2022
Resigned Reason, Ross George as Director
11 April 2022
Appointed Brown, Alan John as Director
1 May 2020
Appointed Clements, Elaine Joy as Director
25 March 2020
Resigned Shaw, Nicholas George as Director
1 January 2020
Appointed Franklin, Tilly Anne as Director
22 May 2019
Resigned Toope, Stephen John, Professor as Director
16 November 2018
Resigned Cavalla, Nicholas Mark as Director
16 November 2018
Appointed Shaw, Nicholas George as Director
14 February 2018
Appointed Hughes, John David as Director
14 February 2018
Resigned Reid, Andrew Michael as Director
1 October 2017
Appointed Toope, Stephen John, Professor as Director
30 September 2017
Resigned Borysiewics, Leszek Krzysztof as Director
1 January 2017
Appointed Rampton, Emma as Secretary
31 December 2016
Resigned Nicholls, Jonathan William, Dr as Secretary
1 April 2012
Appointed Reason, Ross George as Director
31 December 2011
Resigned Dobson, Michael William Romsey as Director
2 December 2010
Appointed Borysiewics, Leszek Krzysztof as Director
30 September 2010
15 January 2010
Appointed Dobson, Michael William Romsey as Director
10 January 2010
Appointed Richard, Alison Fettes, Professor as Director
10 January 2010
Appointed Nicholls, Jonathan William, Dr as Secretary
10 January 2010
Appointed Cavalla, Nicholas Mark as Director
10 January 2010
Resigned Cheffins, Joanna Hilary as Director
1 January 2010
Appointed Reid, Andrew Michael as Director
15 May 2009
Appointed Cheffins, Joanna Hilary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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