Ccla Investment Management Limited

02183088

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL LANE, LONDON, EC4R 3AB

Incorporated 26/10/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Richard Miles Andrew Horlick

director · Since 01/01/2017

NON EXECUTIVE DIRECTOR & CHAIRMAN

BRITISH · ENGLAND · Age 67

Mr Peter Hugh Smith

director · Since 28/08/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Jonathan Robert Jesty

director · Since 24/04/2020

RETIRED

BRITISH · ENGLAND · Age 66

Also on 1 other board

Jupiter Asset Management Limited

secretary · Since 02/02/2026

BRITISH

Also on 77 other boards

Mr Wayne Mepham

director · Since 02/02/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Thomas Nicholas Owen

director · Since 02/02/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Jupiter Investment Management Group Limited

75–100% shares

75–100% votes

Appoint directors

The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Reg: 792030 · Companies House · Limited Liability Company

Notified 02/02/2026

Former PSCs

Coif Charities Investment Fund

Ceased 01/07/2016

The Cbf Church Of England Investment Fund

Ceased 02/02/2026