CCLA INVESTMENT MANAGEMENT LIMITED
02183088 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Jul 2027 (last filed 11 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CCLA INVESTMENT MANAGEMENT LIMITED
02183088Active· Ltd· England Wales· 1987-10-26Incorporated 1987-10-26Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
7
117% board churn in the last 12 months — significant instability.
Recent board changes
- JUPITER ASSET MANAGEMENT LIMITED· Corporate SecretaryAppointed 2026-02-02
- MEPHAM, Wayne· DirectorAppointed 2026-02-02
- OWEN, Thomas Nicholas· DirectorAppointed 2026-02-02
- MOCHALSKA, Marcelina· SecretaryResigned 2026-02-02
JUPITER ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2026-02-02
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HORLICK, Richard Miles Andrew
Director
- Appointed
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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HUGH SMITH, Peter
Director
- Appointed
- 2019-08-28
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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JESTY, Jonathan Robert
Director
- Appointed
- 2020-04-24
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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MEPHAM, Wayne
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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OWEN, Thomas Nicholas
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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BENNISON, Shirley
Secretary
- Appointed
- 2000-05-19
- Resigned
- 2000-11-16
- Nationality
- British
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BENNISON, Shirley
Secretary
- Appointed
- 1997-08-01
- Resigned
- 1997-11-19
- Nationality
- British
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2006-08-24
- Resigned
- 2024-10-14
- Nationality
- British
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GLASS, Julie
Secretary
- Appointed
- 2000-11-17
- Resigned
- 2006-08-24
- Nationality
- British
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KELLY, Mark Andrew
Secretary
- Appointed
- 1997-05-06
- Resigned
- 1997-07-31
- Nationality
- British
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MOCHALSKA, Marcelina
Secretary
- Appointed
- 2024-10-14
- Resigned
- 2026-02-02
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ROBE, Janice Anne
Secretary
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
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WILSON, Julie Margaret
Secretary
- Appointed
- 1997-11-19
- Resigned
- 2000-05-17
- Nationality
- British
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ABELL, Timothy George
Director
- Appointed
- —
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 04/1930
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BEVAN, James Edward Briscoe
Director
- Appointed
- 2006-11-06
- Resigned
- 2021-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BUTLER, David Arthur William
Director
- Appointed
- 2001-11-13
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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COLMAN, Anthony John
Director
- Appointed
- 1993-11-23
- Resigned
- 1998-11-20
- Nationality
- British
- Born
- 07/1943
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CURRAN, Sean Patrick
Director
- Appointed
- 2007-05-01
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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DAWNAY, Charles James Payan
Director
- Appointed
- 2004-06-18
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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DENNIS, Rodney John
Director
- Appointed
- 2007-12-01
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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FITZALAN HOWARD, Richard Andrew
Director
- Appointed
- 2005-06-09
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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GALBRAITH, John
Director
- Appointed
- 2008-05-07
- Resigned
- 2009-10-31
- Nationality
- British
- Born
- 12/1942
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GIBBS, Andrew Goldsworthy
Director
- Appointed
- —
- Resigned
- 2006-03-08
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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GRIFFIN, William Thomas Jackson
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1928
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HOBART, Julia
Director
- Appointed
- 2021-10-25
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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JOHNSON, Christine Elaine
Director
- Appointed
- 2018-06-08
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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LAVIS, Timothy Henry
Director
- Appointed
- 1993-06-25
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 02/1955
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LOURIE, Alexander Serge
Director
- Appointed
- 2009-11-01
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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LOURIE, Alexander Serge
Director
- Appointed
- 2009-11-01
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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MALTBY, Colin Charles
Director
- Appointed
- 1997-04-01
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 02/1951
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MCAUSLAN, John
Director
- Appointed
- —
- Resigned
- 1995-11-15
- Nationality
- British
- Born
- 11/1930
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MCMILLAN, Adrian David Graeme
Director
- Appointed
- 2013-06-06
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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NEWSON, Glenn Martin
Director
- Appointed
- 2018-10-29
- Resigned
- 2021-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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NORRIS, Rosemary Frances
Director
- Appointed
- 2015-11-09
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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PETERS, Colin John
Director
- Appointed
- 1999-08-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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PURCELL, Harry
Director
- Appointed
- —
- Resigned
- 1993-07-14
- Nationality
- British
- Born
- 12/1919
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QUICKE, Michael Francis
Director
- Appointed
- 2006-03-08
- Resigned
- 2019-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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ROBERTS, Miles Crispin Dean
Director
- Appointed
- 1999-12-01
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1938
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ROBINSON, Andrew John
Director
- Appointed
- 2006-11-06
- Resigned
- 2026-02-02
- Nationality
- Canadian
- Residence
- England
- Born
- 01/1963
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ROUGHEAD, Ann Lindsay
Director
- Appointed
- 2020-04-24
- Resigned
- 2026-01-06
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SALMON, Trevor Kenneth
Director
- Appointed
- 2011-02-15
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- Ireland
- Born
- 09/1948
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SEDGWICK, Ian Peter
Director
- Appointed
- —
- Resigned
- 1995-05-11
- Nationality
- British
- Born
- 10/1935
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SHELDON, Elizabeth Cecilia
Director
- Appointed
- 2018-12-04
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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SPENCER, Victor George, Viscount Churchill
Director
- Appointed
- —
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 07/1934
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SPRIGG, Belinda Jane
Director
- Appointed
- 1996-04-01
- Resigned
- 2001-05-03
- Nationality
- British
- Born
- 05/1952
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TATTERSALL, John Hartley
Director
- Appointed
- 2011-01-25
- Resigned
- 2020-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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WEST, Christopher Thornby
Director
- Appointed
- 2021-03-08
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WILLIAMS, Richard Samuel Bradbury
Director
- Appointed
- 2010-10-19
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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WILSON, Roy
Director
- Appointed
- 1998-11-20
- Resigned
- 2008-05-07
- Nationality
- British
- Born
- 12/1934
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WREY, Benjamin Harold Bourchier
Director
- Appointed
- 1999-01-01
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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