Ccla Fund Managers Limited

Active08735639 Private limited company
Incorporated
16 October 2013 (13 years)
Previously known as
Ccla FM Limited (until 17 July 2014)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
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
30 October 2027
Last conf. stmt
16 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2026
Also at Ccla Investment Management Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
Director · Appointed 2 February 2026
Also at Merian Global Investors Holdings Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
British
Born November 1981
Director · Appointed 2 February 2026
Also at Jupiter Unit Trust Managers Limited · more companies
British
Born February 1973 (53)
Director · Appointed 1 April 2024
Also at Goldman Sachs Asset Management International, Bmo Capital Markets Limited, Anico Financial Services Limited · more companies
British
Born May 1970 (56)
Director · Appointed 29 August 2023
Also at N.F.U. Mutual Unit Managers Limited, National Farmers Union Mutual Insurance Society Limited(the), Stansted Park Foundation · more companies
British
Born December 1963 (62)
Mcleod-Clarke, Nicholas Charles
Director · Appointed 29 August 2023
British
Born March 1964 (62)
Director · Appointed 4 December 2018
Also at The Donkey Sanctuary, The Donkey Sanctuary Trustee Limited · more companies
British
Born September 1978 (48)
Officer history (19 former)
2 February 2026
Resigned Sloper, David Jonathan as Director
2 February 2026
Resigned Mochalska, Marcelina as Secretary
2 February 2026
Appointed Singh, Jasveer as Director
2 February 2026
Appointed Jupiter Asset Management Limited as Corporate Secretary
2 February 2026
Resigned Berens, Jasper Luke as Director
2 February 2026
Appointed Fuschillo, Sam as Director
14 October 2024
Resigned Fox, Jacqueline Elizabeth as Secretary
14 October 2024
Appointed Mochalska, Marcelina as Secretary
1 April 2024
Appointed Fuller, Rebecca Shelley as Director
6 October 2023
Resigned Horlick, Richard Miles Andrew as Director
29 August 2023
Appointed Mcleod-Clarke, Nicholas Charles as Director
29 August 2023
Resigned Jesty, Jonathan Robert as Director
29 August 2023
Appointed Bailie, Jonathan Robert as Director
29 August 2023
Resigned Roughead, Ann Lindsay as Director
9 February 2023
Appointed Berens, Jasper Luke as Director
17 November 2021
Appointed Sloper, David Jonathan as Director
17 November 2021
Resigned Hugh Smith, Peter as Director
1 June 2021
Resigned Johnson, Christine Elaine as Director
1 June 2021
Resigned Newson, Glenn Martin as Director
1 June 2021
Resigned Robinson, Andrew John as Director
1 June 2021
Resigned Bevan, James Edward Briscoe 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
Appointed Johnson, Christine Elaine as Director
8 June 2018
4 December 2017
Appointed Williams, Richard Samuel Bradbury as Director
4 December 2017
Appointed Salmon, Trevor Kenneth as Director
4 December 2017
Appointed Horlick, Richard Miles Andrew as Director
4 December 2017
Appointed Norris, Rosemary Frances as Director
4 December 2017
Appointed Tattersall, John Hartley as Director
30 June 2015
Resigned Peters, Colin John as Director
16 October 2013
Appointed Quicke, Michael Francis as Director
16 October 2013
Appointed Bevan, James Edward Briscoe as Director
16 October 2013
Appointed Robinson, Andrew John as Director
16 October 2013
Appointed Mcmillan, Adrian David Graeme as Director
16 October 2013
Appointed Fox, Jacqueline Elizabeth as Secretary
16 October 2013
Appointed Peters, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2183088

Filings 77

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
27 July 2026Registered office address changed
7 June 2026Full accounts31 December 2025
21 February 2026Memorandum and Articles of Association
21 February 2026Resolutions
Show all 77 filings

Some other companies at this address

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

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