UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 July 2025 the company has net assets of £2,840,000 (2024: £2,200,000). After reviewing the company's performance projections, the directors are satisfied that the company has adequate resources to be able to meet its obligations and to continue in operational existence for a period of at least 12 months after the approval of the financial statements.”
Significant events
- “The Company introduced a long-term incentive plan ("LTIP") for senior management in the financial year. Under the LTIP, remuneration is deferred for three years. An accrual is recognised in the accounts for these payments. Deferred awards are aggregated into a total incentive pool and amounts payable at the end of the deferral period vary depending on fund performance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHINNEY, Karen Lesley | Secretary | 2023-06-28 | — | — |
| BROWN, Alan John | Director | 2022-04-11 | Apr 1953 | British |
| CLEMENTS, Elaine Joy | Director | 2020-05-01 | Aug 1958 | British |
| FRANKLIN, Tilly Anne | Director | 2020-01-01 | Feb 1972 | British |
| HILL, Nigel Richard | Director | 2024-02-19 | Dec 1962 | British |
| ODGERS, Anthony Louis | Director | 2025-01-01 | Sep 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Jonathan William, Dr | Secretary | 2010-01-10 | 2016-12-31 |
| RAMPTON, Emma | Secretary | 2017-01-01 | 2023-05-31 |
| BORYSIEWICS, Leszek Krzysztof | Director | 2010-12-02 | 2017-09-30 |
| CAVALLA, Nicholas Mark | Director | 2010-01-10 | 2018-11-16 |
| CHEFFINS, Joanna Hilary | Director | 2009-05-15 | 2010-01-10 |
| DOBSON, Michael William Romsey | Director | 2010-01-15 | 2011-12-31 |
| HUGHES, John David | Director | 2018-02-14 | 2024-12-31 |
| REASON, Ross George | Director | 2012-04-01 | 2022-06-30 |
| REID, Andrew Michael | Director | 2010-01-01 | 2018-02-14 |
| RICHARD, Alison Fettes, Professor | Director | 2010-01-10 | 2010-09-30 |
| SHAW, Nicholas George | Director | 2018-11-16 | 2020-03-25 |
| TOOPE, Stephen John, Professor | Director | 2017-10-01 | 2019-05-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | SH01 | capital | Capital allotment shares | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-10 | MA | incorporation | Memorandum articles | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | SH01 | capital | Capital allotment shares | |
| 2022-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one