Company information:
Ccla Fund Managers Limited (No: 08735639)
Address: 1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
Status: Active
Incorporated: 16-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 66300 - Fund management activities
Current Director: JONATHAN ROBERT BAILIE ( DOB: Dec-1963 From: Aug-2023 )
Current Director: JASPER LUKE BERENS ( DOB: Jun-1970 From: Feb-2023 )
Current Director: REBECCA SHELLEY FULLER ( DOB: May-1970 From: Apr-2024 )
Current Director: NICHOLAS CHARLES MCLEOD-CLARKE ( DOB: Mar-1964 From: Aug-2023 )
Current Director: MICHAEL FRANCIS QUICKE ( DOB: Nov-1956 From: Oct-2013 )
Current Director: ELIZABETH CECILIA SHELDON ( DOB: Sep-1978 From: Dec-2018 )
Current Director: ELIZABETH CECILIA SHELDON ( DOB: Sep-1978 From: Dec-2018 )
Current Director: DAVID SLOPER ( DOB: Apr-1963 From: Nov-2021 )
Current Director: JOHN HARTLEY TATTERSALL ( DOB: Apr-1952 From: Dec-2017 )
Current Secretary: JACQUELINE ELIZABETH FOX ( From: Oct-2013 )
Resigned Director: JAMES EDWARD BRISCOE BEVAN ( DOB: Dec-1960 From: Oct-2013 To: Jun-2021 )
Resigned Director: RICHARD MILES ANDREW HORLICK ( DOB: Mar-1959 From: Dec-2017 To: Oct-2023 )
Resigned Director: PETER HUGH SMITH ( DOB: Mar-1969 From: Aug-2019 To: Nov-2021 )
Resigned Director: JONATHAN ROBERT JESTY ( DOB: Aug-1959 From: Apr-2020 To: Aug-2023 )
Resigned Director: CHRISTINE ELAINE JOHNSON ( DOB: Apr-1974 From: Jun-2018 To: Jun-2021 )
Resigned Director: ADRIAN DAVID GRAEME MCMILLAN ( DOB: Oct-1961 From: Oct-2013 To: Nov-2018 )
Resigned Director: GLENN MARTIN NEWSON ( DOB: Aug-1962 From: Oct-2018 To: Jun-2021 )
Resigned Director: ROSEMARY FRANCES NORRIS ( DOB: Aug-1961 From: Dec-2017 To: Oct-2018 )
Resigned Director: COLIN JOHN PETERS ( DOB: Jun-1957 From: Oct-2013 To: Jun-2015 )
Resigned Director: MICHAEL FRANCIS QUICKE ( DOB: Nov-1956 From: Oct-2013 To: Jul-2019 )
Resigned Director: ANDREW JOHN ROBINSON ( DOB: Jan-1963 From: Oct-2013 To: Jun-2021 )
Resigned Director: ANN LINDSAY ROUGHEAD ( DOB: Sep-1962 From: Apr-2020 To: Aug-2023 )
Resigned Director: TREVOR KENNETH SALMON ( DOB: Sep-1948 From: Dec-2017 To: Jan-2019 )
Resigned Director: RICHARD SAMUEL BRADBURY WILLIAMS ( DOB: Jun-1968 From: Dec-2017 To: Jun-2018 )
Persons of Significant Control:
Ccla Investment Management Limited, 1 Angel Lane, London, England: Ownership of shares – 75% or more (Notified: 2016-06-30)