CCLA FUND MANAGERS LIMITED
Overview
| Company Name | CCLA FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08735639 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CCLA FUND MANAGERS LIMITED located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCLA FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCLA FM LIMITED | Oct 16, 2013 | Oct 16, 2013 |
What are the latest accounts for CCLA FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CCLA FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CCLA FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sam Fuschillo as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sloper as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jasveer Singh as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jupiter Asset Management Limited as a secretary on Feb 02, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jasper Luke Berens as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcelina Mochalska as a secretary on Feb 02, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Miss Marcelina Mochalska as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Elizabeth Fox as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Shelley Fuller as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Miles Andrew Horlick as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Robert Bailie as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Charles Mcleod-Clarke as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Lindsay Roughead as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Robert Jesty as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Ccla Investment Management Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jasper Luke Berens as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CCLA FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Secretary | 70 Victoria Street SW1E 6SQ London The Zig Zag Building England |
| 46510320002 | ||||||||||
| BAILIE, Jonathan Robert | Director | Angel Lane EC4R 3AB London 1 England | England | British | 215829840001 | |||||||||
| FULLER, Rebecca Shelley | Director | Angel Lane EC4R 3AB London 1 England | England | British | 97409330003 | |||||||||
| FUSCHILLO, Sam | Director | Angel Lane EC4R 3AB London 1 England | England | British | 262214620002 | |||||||||
| MCLEOD-CLARKE, Nicholas Charles | Director | Angel Lane EC4R 3AB London 1 England | England | British | 313158390001 | |||||||||
| SHELDON, Elizabeth Cecilia | Director | Angel Lane EC4R 3AB London 1 England | United Kingdom | British | 253313880003 | |||||||||
| SINGH, Jasveer | Director | Angel Lane EC4R 3AB London 1 England | England | British | 122139480001 | |||||||||
| FOX, Jacqueline Elizabeth | Secretary | Angel Lane EC4R 3AB London 1 England | 182152670001 | |||||||||||
| MOCHALSKA, Marcelina | Secretary | Angel Lane EC4R 3AB London 1 England | 328439590001 | |||||||||||
| BERENS, Jasper Luke | Director | Angel Lane EC4R 3AB London 1 England | England | British | 305513770001 | |||||||||
| BEVAN, James Edward Briscoe | Director | 85 Queen Victoria Street EC4V 4ET London Senator House England | United Kingdom | British | 52251230001 | |||||||||
| HORLICK, Richard Miles Andrew | Director | Angel Lane EC4R 3AB London 1 England | England | British | 141621620002 | |||||||||
| HUGH SMITH, Peter | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | England | British | 155222050001 | |||||||||
| JESTY, Jonathan Robert | Director | Angel Lane EC4R 3AB London 1 England | England | British | 159601170001 | |||||||||
| JOHNSON, Christine Elaine | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | United Kingdom | British | 239970600001 | |||||||||
| MCMILLAN, Adrian David Graeme | Director | 85 Queen Victoria Street EC4V 4ET London Senator House England | England | British | 81153510001 | |||||||||
| NEWSON, Glenn Martin | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | United Kingdom | British | 252133730001 | |||||||||
| NORRIS, Rosemary Frances | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | England | British | 203532430001 | |||||||||
| PETERS, Colin John | Director | 85 Queen Victoria Street EC4V 4ET London Senator House England | England | British | 65421770003 | |||||||||
| QUICKE, Michael Francis | Director | 85 Queen Victoria Street EC4V 4ET London Senator House England | United Kingdom | British | 1772000002 | |||||||||
| ROBINSON, Andrew John | Director | 85 Queen Victoria Street EC4V 4ET London Senator House England | England | Canadian | 54298980002 | |||||||||
| ROUGHEAD, Ann Lindsay | Director | Angel Lane EC4R 3AB London 1 England | England | British | 67731000001 | |||||||||
| SALMON, Trevor Kenneth | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | Northern Ireland | Irish | 145086390001 | |||||||||
| SLOPER, David | Director | Angel Lane EC4R 3AB London 1 England | England | British | 281481800001 | |||||||||
| TATTERSALL, John Hartley | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | England | British | 241689540001 | |||||||||
| WILLIAMS, Richard Samuel Bradbury | Director | 85 Queen Victoria Street EC4V 4ET London Senator House | United Kingdom | British | 141633770001 |
Who are the persons with significant control of CCLA FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccla Investment Management Limited | Jun 30, 2016 | Angel Lane London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0