CCLA INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	CCLA INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02183088
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCLA INVESTMENT MANAGEMENT LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CCLA INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London England
Undeliverable Registered Office Address	No

What were the previous names of CCLA INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 367) LIMITED	Oct 26, 1987	Oct 26, 1987

What are the latest accounts for CCLA INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CCLA INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for CCLA INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Group of companies' accounts made up to Mar 31, 2024	103 pages	AA

Oct 21, 2024	Appointment of Miss Marcelina Mochalska as a secretary on Oct 14, 2024	2 pages	AP03

Oct 21, 2024	Termination of appointment of Jacqueline Elizabeth Fox as a secretary on Oct 14, 2024	1 pages	TM02

Jul 22, 2024	Confirmation statement made on Jul 11, 2024 with updates	5 pages	CS01

Nov 24, 2023	Group of companies' accounts made up to Mar 31, 2023	105 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	6 pages	CS01

Mar 08, 2023	Change of details for The Cbf Church of England Investment Fund as a person with significant control on Jul 25, 2022	2 pages	PSC05

Nov 18, 2022	Group of companies' accounts made up to Mar 31, 2022	105 pages	AA

Sep 05, 2022	Director's details changed for Mrs Elizabeth Cecilia Sheldon on Aug 31, 2022	2 pages	CH01

Jul 25, 2022	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4ET to 1 Angel Lane London EC4R 3AB on Jul 25, 2022	1 pages	AD01

Jul 21, 2022	Confirmation statement made on Jul 12, 2022 with updates	5 pages	CS01

Jul 21, 2022	Change of details for The Cbf Church of England Investment Fund as a person with significant control on Jul 01, 2016	2 pages	PSC05

Jul 19, 2022	Cessation of Coif Charities Investment Fund as a person with significant control on Jul 01, 2016	1 pages	PSC07

Jul 19, 2022	Change of details for The Cbf Church of England Investment Fund as a person with significant control on Jul 01, 2016	2 pages	PSC05

Nov 05, 2021	Appointment of Ms Julia Hobart as a director on Oct 25, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Glenn Martin Newson as a director on Oct 25, 2021	1 pages	TM01

Nov 02, 2021	Group of companies' accounts made up to Mar 31, 2021	92 pages	AA

Sep 10, 2021	Termination of appointment of James Edward Briscoe Bevan as a director on Sep 08, 2021	1 pages	TM01

Jul 21, 2021	Confirmation statement made on Jul 12, 2021 with updates	5 pages	CS01

Mar 15, 2021	Appointment of Mr Chris West as a director on Mar 08, 2021	2 pages	AP01

Oct 26, 2020	Group of companies' accounts made up to Mar 31, 2020	79 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with updates	5 pages	CS01

Jul 14, 2020	Termination of appointment of John Hartley Tattersall as a director on Jul 08, 2020	1 pages	TM01

Apr 27, 2020	Appointment of Mr Jonathan Robert Jesty as a director on Apr 24, 2020	2 pages	AP01

Apr 27, 2020	Appointment of Mrs Ann Lindsay Roughead as a director on Apr 24, 2020	2 pages	AP01

View All Filings

Who are the officers of CCLA INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOCHALSKA, Marcelina Angel Lane EC4R 3AB London 1 England	Oct 14, 2024		Secretary	Angel Lane EC4R 3AB London 1 England					328439260001
HOBART, Julia Angel Lane EC4R 3AB London 1 England	Oct 25, 2021		Director	Angel Lane EC4R 3AB London 1 England	England	British	1960-7	Partner - Insurance And Asset Management Practice	289142040001
HORLICK, Richard Miles Andrew Angel Lane EC4R 3AB London 1 England	Jan 01, 2017		Director	Angel Lane EC4R 3AB London 1 England	England	British	1959-3	Non Executive Director & Chairman	221593220001
HUGH SMITH, Peter Angel Lane EC4R 3AB London 1 England	Aug 28, 2019		Director	Angel Lane EC4R 3AB London 1 England	England	British	1969-3	Chief Executive	155222050001
JESTY, Jonathan Robert Angel Lane EC4R 3AB London 1 England	Apr 24, 2020		Director	Angel Lane EC4R 3AB London 1 England	England	British	1959-8	Retired	159601170001
JOHNSON, Christine Elaine Angel Lane EC4R 3AB London 1 England	Jun 08, 2018		Director	Angel Lane EC4R 3AB London 1 England	United Kingdom	British	1974-4	Non-Executive Director	239970600001
ROBINSON, Andrew John Angel Lane EC4R 3AB London 1 England	Nov 06, 2006		Director	Angel Lane EC4R 3AB London 1 England	England	Canadian	1963-1	Director Of Market Development	54298980002
ROUGHEAD, Ann Lindsay Angel Lane EC4R 3AB London 1 England	Apr 24, 2020		Director	Angel Lane EC4R 3AB London 1 England	England	British	1962-9	Non Executive Director And Advisor	67731000001
SHELDON, Elizabeth Cecilia Angel Lane EC4R 3AB London 1 England	Dec 04, 2018		Director	Angel Lane EC4R 3AB London 1 England	United Kingdom	British	1978-9	Chief Operating Officer	253313880003
WEST, Christopher Thornby Angel Lane EC4R 3AB London 1 England	Mar 08, 2021		Director	Angel Lane EC4R 3AB London 1 England	England	British	1962-2	Consultant	238516580002
BENNISON, Shirley 43 Cato Road SW4 7TU London	May 19, 2000	Nov 16, 2000	Secretary	43 Cato Road SW4 7TU London		British		Personneland Office	70240940001
BENNISON, Shirley 43 Cato Road SW4 7TU London	Aug 01, 1997	Nov 19, 1997	Secretary	43 Cato Road SW4 7TU London		British		Personneland Office	70240940001
FOX, Jacqueline Elizabeth Angel Lane EC4R 3AB London 1 England	Aug 24, 2006	Oct 14, 2024	Secretary	Angel Lane EC4R 3AB London 1 England		British		Chartered Secretary	35460890004
GLASS, Julie 26 Dukes Wood Drive SL9 7LR Gerrards Cross Buckinghamshire	Nov 17, 2000	Aug 24, 2006	Secretary	26 Dukes Wood Drive SL9 7LR Gerrards Cross Buckinghamshire		British			71395390001
KELLY, Mark Andrew 105a The Street Sunnyside Avenue Poringland NR14 7RD Norwich	May 06, 1997	Jul 31, 1997	Secretary	105a The Street Sunnyside Avenue Poringland NR14 7RD Norwich		British		Cs/Compliance Officer	53501850001
ROBE, Janice Anne 145 Cotterill Road KT6 7UJ Surbiton Surrey		Mar 31, 1997	Secretary	145 Cotterill Road KT6 7UJ Surbiton Surrey		British			22294560001
WILSON, Julie Margaret Creechurch Lane EC3A 5EB London 33	Nov 19, 1997	May 17, 2000	Secretary	Creechurch Lane EC3A 5EB London 33		British			133737660001
ABELL, Timothy George Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire		Nov 30, 1999	Director	Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire		British	1930-4	Retired	37304410001
BEVAN, James Edward Briscoe 85 Queen Victoria Street EC4V 4ET London Senator House	Nov 06, 2006	Sep 08, 2021	Director	85 Queen Victoria Street EC4V 4ET London Senator House	United Kingdom	British	1960-12	Chief Investment Officer	52251230001
BUTLER, David Arthur William 44 Oakwood Drive CM12 0SA Billericay Essex	Nov 13, 2001	Apr 30, 2007	Director	44 Oakwood Drive CM12 0SA Billericay Essex	United Kingdom	British	1953-2	Company Director	124100740001
COLMAN, Anthony John 14 Lambourne Avenue SW19 7DW London	Nov 23, 1993	Nov 20, 1998	Director	14 Lambourne Avenue SW19 7DW London		British	1943-7	Businessman	6632460002
CURRAN, Sean Patrick Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	May 01, 2007	Jan 31, 2013	Director	Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	England	British	1958-9	Chartered Accountant	94235980001
DAWNAY, Charles James Payan Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	Jun 18, 2004	Jan 01, 2017	Director	Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	United Kingdom	British	1946-11	Director	72742990002
DENNIS, Rodney John 25 Fitzroy Road NW1 8TP London	Dec 01, 2007	Jan 25, 2011	Director	25 Fitzroy Road NW1 8TP London	England	British	1952-11	Non Executive Director	8931860001
FITZALAN HOWARD, Richard Andrew Hollandtide Lane Roke OX10 6JG Wallingford Parsons Piece Oxfordshire Great Britain	Jun 09, 2005	Nov 09, 2015	Director	Hollandtide Lane Roke OX10 6JG Wallingford Parsons Piece Oxfordshire Great Britain	England	British	1953-7	None	141346810002
GALBRAITH, John 7 The Coaches BT18 0LE Holywood County Down	May 07, 2008	Oct 31, 2009	Director	7 The Coaches BT18 0LE Holywood County Down		British	1942-12	Councillor	67079750001
GIBBS, Andrew Goldsworthy 23 Shooters Hill Road Blackheath SE3 7AS London		Mar 08, 2006	Director	23 Shooters Hill Road Blackheath SE3 7AS London	England	British	1947-1	Chartered Accountant	10574540001
GRIFFIN, William Thomas Jackson 7 Lowndes Place SW1X 8DB London		Dec 31, 1998	Director	7 Lowndes Place SW1X 8DB London	United Kingdom	British	1928-5	Company Director	6763190001
LAVIS, Timothy Henry 12 The Roystons Berrylands KT5 8HJ Surbiton Surrey	Jun 25, 1993	Jul 14, 2006	Director	12 The Roystons Berrylands KT5 8HJ Surbiton Surrey		British	1955-2	Investment Manager	35106170001
LOURIE, Alexander Serge Burlington Avenue TW9 4DG Richmond 59 Surrey United Kingdom	Nov 01, 2009	Jan 25, 2011	Director	Burlington Avenue TW9 4DG Richmond 59 Surrey United Kingdom	United Kingdom	British	1946-2	Non Executive Director	2704340001
LOURIE, Alexander Serge 80 Cheapside London EC2V 6DZ	Nov 01, 2009	Jan 25, 2011	Director	80 Cheapside London EC2V 6DZ	United Kingdom	British	1946-2	Councillor	2704340001
MALTBY, Colin Charles 51 Addison Avenue W11 4QU London	Apr 01, 1997	Apr 30, 2003	Director	51 Addison Avenue W11 4QU London		British	1951-2	Accountant	16290100001
MCAUSLAN, John 2 Stacey Road TN10 3AR Tonbridge Kent		Nov 15, 1995	Director	2 Stacey Road TN10 3AR Tonbridge Kent		British	1930-11	Chartered Surveyor	2710320001
MCMILLAN, Adrian David Graeme 85 Queen Victoria Street EC4V 4ET London Senator House England	Jun 06, 2013	Nov 19, 2018	Director	85 Queen Victoria Street EC4V 4ET London Senator House England	England	British	1961-10	Chief Financial Officer	81153510001
NEWSON, Glenn Martin 85 Queen Victoria Street EC4V 4ET London Senator House	Oct 29, 2018	Oct 25, 2021	Director	85 Queen Victoria Street EC4V 4ET London Senator House	United Kingdom	British	1962-8	Chartered Surveyor	252133730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCLA INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coif Charities Investment Fund

Jun 30, 2016

85 Queen Victoria Street

EC4V 4ET London

Senator House

England

Yes

Legal Form	Unregulated Collective Investment Scheme And As An Alternative Investment Fund In Accordance With The Fca Regulations And The Aifmd Legislation
Country Registered	England
Legal Authority	Regulated By The Scheme Dated 14 May 2008 And Made Under S.24 Of The Charities Act 1993, Now S.96 Of The Charities Act 2011 (The Scheme Has Since Been Amended)
Place Registered	Charities Commission
Registration Number	218873

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

The Cbf Church Of England Investment Fund

Jun 30, 2016

Angel Lane

London

England

Legal Form	Common Investment Fund
Legal Authority	The Church Funds Investment Measure 1958, 1995 & 2000 And The Trustee Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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