CCLA INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4ET

Company number 02183088
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Richard Miles Andrew Horlick as a director on 1 January 2017; Termination of appointment of Charles James Payan Dawnay as a director on 1 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CCLA INVESTMENT MANAGEMENT LIMITED are www.cclainvestmentmanagement.co.uk, and www.ccla-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccla Investment Management Limited is a Private Limited Company. The company registration number is 02183088. Ccla Investment Management Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Ccla Investment Management Limited is Senator House 85 Queen Victoria Street London Ec4v 4et. . FOX, Jacqueline Elizabeth is a Secretary of the company. BEVAN, James Edward Briscoe is a Director of the company. HORLICK, Richard Miles Andrew is a Director of the company. MCMILLAN, Adrian David Graeme is a Director of the company. NORRIS, Rosemary is a Director of the company. QUICKE, Michael Francis is a Director of the company. ROBINSON, Andrew John is a Director of the company. SALMON, Trevor Kenneth is a Director of the company. TATTERSALL, John Hartley is a Director of the company. WILLIAMS, Richard Samuel Bradbury is a Director of the company. Secretary BENNISON, Shirley has been resigned. Secretary BENNISON, Shirley has been resigned. Secretary GLASS, Julie has been resigned. Secretary KELLY, Mark Andrew has been resigned. Secretary ROBE, Janice Anne has been resigned. Secretary WILSON, Julie Margaret has been resigned. Director ABELL, Timothy George has been resigned. Director BUTLER, David Arthur William has been resigned. Director COLMAN, Anthony John has been resigned. Director CURRAN, Sean Patrick has been resigned. Director DAWNAY, Charles James Payan has been resigned. Director DENNIS, Rodney John has been resigned. Director FITZALAN HOWARD, Richard Andrew has been resigned. Director GALBRAITH, John has been resigned. Director GIBBS, Andrew Goldsworthy has been resigned. Director GRIFFIN, William Thomas Jackson has been resigned. Director LAVIS, Timothy Henry has been resigned. Director LOURIE, Alexander Serge has been resigned. Director LOURIE, Alexander Serge has been resigned. Director MALTBY, Colin Charles has been resigned. Director MCAUSLAN, John has been resigned. Director PETERS, Colin John has been resigned. Director PURCELL, Harry has been resigned. Director ROBERTS, Miles Crispin Dean has been resigned. Director SEDGWICK, Ian Peter has been resigned. Director SPENCER, Victor George, Viscount Churchill has been resigned. Director SPRIGG, Belinda Jane has been resigned. Director WILSON, Roy has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FOX, Jacqueline Elizabeth
Appointed Date: 24 August 2006
Director
BEVAN, James Edward Briscoe
Appointed Date: 06 November 2006
64 years old
Director
HORLICK, Richard Miles Andrew
Appointed Date: 01 January 2017
66 years old
Director
MCMILLAN, Adrian David Graeme
Appointed Date: 06 June 2013
64 years old
Director
NORRIS, Rosemary
Appointed Date: 09 November 2015
64 years old
Director
QUICKE, Michael Francis
Appointed Date: 08 March 2006
69 years old
Director
ROBINSON, Andrew John
Appointed Date: 06 November 2006
62 years old
Director
SALMON, Trevor Kenneth
Appointed Date: 15 February 2011
77 years old
Director
TATTERSALL, John Hartley
Appointed Date: 25 January 2011
73 years old
Director
WILLIAMS, Richard Samuel Bradbury
Appointed Date: 19 October 2010
57 years old

Resigned Directors

Secretary
BENNISON, Shirley
Resigned: 16 November 2000
Appointed Date: 19 May 2000
Secretary
BENNISON, Shirley
Resigned: 19 November 1997
Appointed Date: 01 August 1997
Secretary
GLASS, Julie
Resigned: 24 August 2006
Appointed Date: 17 November 2000
Secretary
KELLY, Mark Andrew
Resigned: 31 July 1997
Appointed Date: 06 May 1997
Secretary
ROBE, Janice Anne
Resigned: 31 March 1997
Secretary
WILSON, Julie Margaret
Resigned: 17 May 2000
Appointed Date: 19 November 1997
Director
ABELL, Timothy George
Resigned: 30 November 1999
95 years old
Director
BUTLER, David Arthur William
Resigned: 30 April 2007
Appointed Date: 13 November 2001
72 years old
Director
COLMAN, Anthony John
Resigned: 20 November 1998
Appointed Date: 23 November 1993
82 years old
Director
CURRAN, Sean Patrick
Resigned: 31 January 2013
Appointed Date: 01 May 2007
67 years old
Director
DAWNAY, Charles James Payan
Resigned: 01 January 2017
Appointed Date: 18 June 2004
79 years old
Director
DENNIS, Rodney John
Resigned: 25 January 2011
Appointed Date: 01 December 2007
73 years old
Director
FITZALAN HOWARD, Richard Andrew
Resigned: 09 November 2015
Appointed Date: 09 June 2005
72 years old
Director
GALBRAITH, John
Resigned: 31 October 2009
Appointed Date: 07 May 2008
82 years old
Director
GIBBS, Andrew Goldsworthy
Resigned: 08 March 2006
78 years old
Director
GRIFFIN, William Thomas Jackson
Resigned: 31 December 1998
97 years old
Director
LAVIS, Timothy Henry
Resigned: 14 July 2006
Appointed Date: 25 June 1993
70 years old
Director
LOURIE, Alexander Serge
Resigned: 25 January 2011
Appointed Date: 01 November 2009
79 years old
Director
LOURIE, Alexander Serge
Resigned: 25 January 2011
Appointed Date: 01 November 2009
79 years old
Director
MALTBY, Colin Charles
Resigned: 30 April 2003
Appointed Date: 01 April 1997
74 years old
Director
MCAUSLAN, John
Resigned: 15 November 1995
95 years old
Director
PETERS, Colin John
Resigned: 30 June 2015
Appointed Date: 01 August 1999
68 years old
Director
PURCELL, Harry
Resigned: 14 July 1993
105 years old
Director
ROBERTS, Miles Crispin Dean
Resigned: 19 October 2010
Appointed Date: 01 December 1999
87 years old
Director
SEDGWICK, Ian Peter
Resigned: 11 May 1995
90 years old
Director
SPENCER, Victor George, Viscount Churchill
Resigned: 31 July 1999
91 years old
Director
SPRIGG, Belinda Jane
Resigned: 03 May 2001
Appointed Date: 01 April 1996
73 years old
Director
WILSON, Roy
Resigned: 07 May 2008
Appointed Date: 20 November 1998
90 years old
Director
WREY, Benjamin Harold Bourchier
Resigned: 09 June 2005
Appointed Date: 01 January 1999
85 years old

Persons With Significant Control

Coif Charities Investment Fund
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Cbf Church Of England Investment Fund
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCLA INVESTMENT MANAGEMENT LIMITED Events

03 Jan 2017
Appointment of Mr Richard Miles Andrew Horlick as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Charles James Payan Dawnay as a director on 1 January 2017
17 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 5,191,302
...
... and 153 more events
14 Jan 1988
Director resigned;new director appointed
14 Jan 1988
Secretary resigned;new secretary appointed
11 Jan 1988
Wd 24/12/87 pd 11/12/87--------- £ si 2@1
05 Jan 1988
Company name changed hackremco (no. 367) LIMITED\certificate issued on 30/12/87
26 Oct 1987
Incorporation

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