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University Of Cambridge Investment Management Limited

06907395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Schools, Trinity Lane, Cambridge, CB2 1TN
Incorporated 15/05/2009

Previously known as

Cambridge Investment Management Limited · until 17/03/2022

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

66300
Fund management activities

Officers

Ms Tilly Anne Franklin

director · Since 01/01/2020

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mrs Elaine Joy Clements

director · Since 01/05/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Alan John Brown

director · Since 11/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Mrs Karen Lesley Whinney

secretary · Since 28/06/2023

Mr Nigel Richard Hill

director · Since 19/02/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Anthony Louis Odgers

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Tilly Anne Franklin

director · Since 01/01/2020

British · United Kingdom · Age 54

Elaine Joy Clements

director · Since 01/05/2020

British · United Kingdom · Age 68

Alan John Brown

director · Since 11/04/2022

British · England · Age 73

Karen Lesley Whinney

secretary · Since 28/06/2023

Nigel Richard Hill

director · Since 19/02/2024

British · England · Age 62

Anthony Louis Odgers

director · Since 01/01/2025

British · England · Age 59

Former

Joanna Hilary Cheffins

director · Resigned 10/01/2010

Alison Fettes Richard

director · Resigned 30/09/2010

Michael William Romsey Dobson

director · Resigned 31/12/2011

Jonathan William Nicholls

secretary · Resigned 31/12/2016

Leszek Krzysztof Borysiewics

director · Resigned 30/09/2017

Andrew Michael Reid

director · Resigned 14/02/2018

Nicholas Mark Cavalla

director · Resigned 16/11/2018

Stephen John Toope

director · Resigned 22/05/2019

Nicholas George Shaw

director · Resigned 25/03/2020

Ross George Reason

director · Resigned 30/06/2022

Emma Rampton

secretary · Resigned 31/05/2023

John David Hughes

director · Resigned 31/12/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Old Schools
2026-07-28

THE OLD SCHOOLS

post townCambridge
2026-07-28

CAMBRIDGE

officer appointedWHINNEY, Karen Lesley
2026-07-28
officer appointedBROWN, Alan John
2026-07-28
officer appointedCLEMENTS, Elaine Joy
2026-07-28
officer appointedFRANKLIN, Tilly Anne
2026-07-28
officer appointedHILL, Nigel Richard
2026-07-28
officer appointedODGERS, Anthony Louis
2026-07-28