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All Information about:
Name

Ccla Investment Management LTD
Address
Senator House
85 Queen Victoria Street
London
EC4V 4ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Ccla Investment Management Limited
Company Register Address 1 Angel Lane
London
EC4R 3AB
Company No. 02183088 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Cbf Church Of England Investment Fund Status: Active Notified: 30/06/2016 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Coif Charities Investment Fund Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2016 Companies House Number: 00218873 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Hobart, Julia London, England Status: Active Notified: 25/10/2021 Date of Birth: 07/1960 Occupation: Partner - Insurance And Asset Management Role: Director Country of Residence: England Nationality: British
    Horlick, Richard Miles Andrew London, England Status: Active Notified: 01/01/2017 Date of Birth: 03/1959 Occupation: Non Executive Director & Chairman Role: Director Country of Residence: England Nationality: British
    Hugh Smith, Peter London, England Status: Active Notified: 28/08/2019 Date of Birth: 03/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Jesty, Jonathan Robert London, England Status: Active Notified: 24/04/2020 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Johnson, Christine Elaine London, England Status: Active Notified: 08/06/2018 Date of Birth: 04/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mochalska, Marcelina London, England Status: Active Notified: 14/10/2024 Role: Secretary
    Robinson, Andrew John London, England Status: Active Notified: 06/11/2006 Date of Birth: 01/1963 Occupation: Director Of Market Development Role: Director Country of Residence: England Nationality: Canadian
    Roughead, Ann Lindsay London, England Status: Active Notified: 24/04/2020 Date of Birth: 09/1962 Occupation: Non Executive Director And Advisor Role: Director Country of Residence: England Nationality: British
    Sheldon, Elizabeth Cecilia London, England Status: Active Notified: 04/12/2018 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    West, Christopher Thornby London, England Status: Active Notified: 08/03/2021 Date of Birth: 02/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Fox, Jacqueline Elizabeth London, England Status: Ceased Notified: 24/08/2006 Ceased: 14/10/2024 Date of Birth: 12/1959 Occupation: Chartered Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ccla Fund Managers Limited Status: Active Notified: 30/06/2016 Companies House Number: 08735639 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Aitch Care Homes Topco Limited Status: Ceased Notified: 26/08/2016 Ceased: 12/01/2018 Companies House Number: 08806657 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •