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All Information about:
Name

Ccla Fund Managers Limited
Address
1 Angel Lane
London
EC4R 3AB
VAT ID no VAT ID available
Company No. 08735639 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Ccla FM Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ccla Investment Management Limited Status: Active Notified: 30/06/2016 Companies House Number: 02183088 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Bailie, Jonathan Robert London, England Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berens, Jasper Luke London, England Status: Active Notified: 09/02/2023 Date of Birth: 06/1970 Occupation: Head Of Client Relationships And Distrib Role: Director Country of Residence: England Nationality: British
    Fuller, Rebecca Shelley London, England Status: Active Notified: 01/04/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mcleod-Clarke, Nicholas Charles London, England Status: Active Notified: 29/08/2023 Occupation: Company Director And Charity Trustee Role: Director Country of Residence: England Nationality: British
    Mochalska, Marcelina London, England Status: Active Notified: 14/10/2024 Role: Secretary
    Roughead, Ann Lindsay London, England Status: Active Notified: 24/04/2020 Date of Birth: 09/1962 Occupation: Non Executive Director And Advisor Role: Director Country of Residence: England Nationality: British
    Sheldon, Elizabeth Cecilia London, England Status: Active Notified: 04/12/2018 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sloper, David London, England Status: Active Notified: 17/11/2021 Date of Birth: 04/1963 Occupation: Head Of Product Role: Director Country of Residence: England Nationality: British
    Fox, Jacqueline Elizabeth London, England Status: Ceased Notified: 16/10/2013 Ceased: 14/10/2024 Role: Secretary
    Horlick, Richard Miles Andrew London, England Status: Ceased Notified: 04/12/2017 Ceased: 06/10/2023 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jesty, Jonathan Robert London, England Status: Ceased Notified: 24/04/2020 Ceased: 29/08/2023 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Robinson, Andrew John London, England Status: Ceased Notified: 16/10/2013 Ceased: 01/06/2021 Occupation: Director Market Development Role: Director Country of Residence: England Nationality: Canadian