Ccla Investment Management Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-02 · No cessation recorded
Source record 112901632Show 2 ceased records
Coif Charities Investment FundCorporate
Shares: over 50%, up to 75%
Notified 2016-06-30 · Ceased 2016-07-01
Source record 108116314The Cbf Church Of England Investment FundCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-06-30 · Ceased 2026-02-02
Source record 108116320People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 44 historicalCorpJupiter Asset Management LimitedCurrent secretary
Appointed 2026-02-02
RH+1 other
Richard HorlickCurrent director
Appointed 2017-01-01 · 9 yrs · Non Executive Director & Chairman
Show 44 historical appointments
MM
Marcelina MochalskaResigned secretary
Resigned 2024-10-14 · 1 yr
JH
Julia HobartResigned director
Resigned 2021-10-25 · 4 yrs · Partner - Insurance And Asset Management
CW
Christopher WestResigned director
Resigned 2021-03-08 · 4 yrs · Consultant
AR
Ann RougheadResigned director
Resigned 2020-04-24 · 5 yrs · Non Executive Director And Advisor
ES
Elizabeth SheldonResigned director
Resigned 2018-12-04 · 7 yrs · Chief Operating Officer
GN
Glenn NewsonResigned director
Resigned 2018-10-29 · 2 yrs · Chartered Surveyor
CJ
Christine JohnsonResigned director
Resigned 2018-06-08 · 7 yrs · Non-Executive Director
RN
Rosemary NorrisResigned director
Resigned 2015-11-09 · 2 yrs · Non-Executive Director
AM
Adrian McmillanResigned director
Resigned 2013-06-06 · 5 yrs · Chief Financial Officer
TS
Trevor SalmonResigned director
Resigned 2011-02-15 · 7 yrs · Retired
JT
John TattersallResigned director
Resigned 2011-01-25 · 9 yrs · Non Executive Director
RW
Richard WilliamsResigned director
Resigned 2010-10-19 · 7 yrs · Director
AL
Alexander LourieResigned director
Resigned 2009-11-01 · 1 yr · Councillor
JG
John GalbraithResigned director
Resigned 2008-05-07 · 1 yr · Councillor
RD
Rodney DennisResigned director
Resigned 2007-12-01 · 3 yrs · Non Executive Director
SC
Sean CurranResigned director
Resigned 2007-05-01 · 5 yrs · Chartered Accountant
JB
James BevanResigned director
Resigned 2006-11-06 · 14 yrs · Chief Investment Officer
AR
Andrew RobinsonResigned director
Resigned 2006-11-06 · 19 yrs · Director Of Market Development
JF
Jacqueline FoxResigned secretary
Resigned 2006-08-24 · 18 yrs · Chartered Secretary
MQ
Michael QuickeResigned director
Resigned 2006-03-08 · 13 yrs · Director
RF
Richard Fitzalan HowardResigned director
Resigned 2005-06-09 · 10 yrs · None
CD
Charles DawnayResigned director
Resigned 2004-06-18 · 12 yrs · Director
DB
David ButlerResigned director
Resigned 2001-11-13 · 5 yrs · Company Director
JG
Julie GlassResigned secretary
Resigned 2000-11-17 · 5 yrs
SB
Shirley BennisonResigned secretary
Resigned 2000-05-19 · Personneland Office
MR
Miles RobertsResigned director
Resigned 1999-12-01 · 10 yrs · Retired
CP
Colin PetersResigned director
Resigned 1999-08-01 · 15 yrs · Investment Manager
BW
Benjamin WreyResigned director
Resigned 1999-01-01 · 6 yrs · Chairman Invt Co
RW
Roy WilsonResigned director
Resigned 1998-11-20 · 9 yrs · Retired Civil Engineer
JW
Julie WilsonResigned secretary
Resigned 1997-11-19 · 2 yrs
MK
Mark KellyResigned secretary
Resigned 1997-05-06 · Cs/Compliance Officer
CM
Colin MaltbyResigned director
Resigned 1997-04-01 · 6 yrs · Accountant
BS
Belinda SpriggResigned director
Resigned 1996-04-01 · 5 yrs · Accoutant
AC
Anthony ColmanResigned director
Resigned 1993-11-23 · 4 yrs · Businessman
TL
Timothy LavisResigned director
Resigned 1993-06-25 · 13 yrs · Investment Manager
HP
Harry PurcellResigned director
Resigned 1992-07-12 · 1 yr · Retired
JR
Janice RobeResigned secretary
Resigned 1992-07-12 · 4 yrs
JM
John McauslanResigned director
Resigned 1992-07-12 · 3 yrs · Chartered Surveyor
VS
Victor SpencerResigned director
Resigned 1992-07-12 · 7 yrs · Investment Manager
TA
Timothy AbellResigned director
Resigned 1992-07-12 · 7 yrs · Retired
AG
Andrew GibbsResigned director
Resigned 1992-07-12 · 13 yrs · Chartered Accountant
WG
William GriffinResigned director
Resigned 1992-07-12 · 6 yrs · Company Director
IS
Ian SedgwickResigned director
Resigned 1992-07-12 · 2 yrs · Merchant Banker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active