UK Companies House feature
CCLA FUND MANAGERS LIMITED
Profile
- Company number
- 08735639
- Status
- Active
- Incorporation
- 2013-10-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries that include reviewing the budget and business plans, the Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the foreseeable future and for at least twelve months from the date of approval of this report, and have prepared the financial statements on that basis. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve (12) months from when the financial statements are authorised for issue. The Company has assessed its going concern position in the light of this transaction and continues to assess that the Company will continue to be a going concern for the foreseeable future.”
Significant events
- “On 10 July 2025, it was announced that CCLA would be acquired by Jupiter Fund Management plc ('Jupiter'), subject to regulatory approval. CCLA will become part of Jupiter, retaining the CCLA branding, investment, and client service approach. We continue the process to convert the existing range of Charity Funds from Common Investment Funds to Charity Authorised Investment Funds which will bring the Charity Funds into the FCA's regulatory regime. We plan to implement the conversion in 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Corporate Secretary | 2026-02-02 | — | — |
| BAILIE, Jonathan Robert | Director | 2023-08-29 | Dec 1963 | British |
| FULLER, Rebecca Shelley | Director | 2024-04-01 | May 1970 | British |
| FUSCHILLO, Sam | Director | 2026-02-02 | Nov 1981 | British |
| MCLEOD-CLARKE, Nicholas Charles | Director | 2023-08-29 | Mar 1964 | British |
| SHELDON, Elizabeth Cecilia | Director | 2018-12-04 | Sep 1978 | British |
| SINGH, Jasveer | Director | 2026-02-02 | Feb 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Jacqueline Elizabeth | Secretary | 2013-10-16 | 2024-10-14 |
| MOCHALSKA, Marcelina | Secretary | 2024-10-14 | 2026-02-02 |
| BERENS, Jasper Luke | Director | 2023-02-09 | 2026-02-02 |
| BEVAN, James Edward Briscoe | Director | 2013-10-16 | 2021-06-01 |
| HORLICK, Richard Miles Andrew | Director | 2017-12-04 | 2023-10-06 |
| HUGH SMITH, Peter | Director | 2019-08-28 | 2021-11-17 |
| JESTY, Jonathan Robert | Director | 2020-04-24 | 2023-08-29 |
| JOHNSON, Christine Elaine | Director | 2018-06-08 | 2021-06-01 |
| MCMILLAN, Adrian David Graeme | Director | 2013-10-16 | 2018-11-19 |
| NEWSON, Glenn Martin | Director | 2018-10-29 | 2021-06-01 |
| NORRIS, Rosemary Frances | Director | 2017-12-04 | 2018-10-17 |
| PETERS, Colin John | Director | 2013-10-16 | 2015-06-30 |
| QUICKE, Michael Francis | Director | 2013-10-16 | 2019-07-08 |
| ROBINSON, Andrew John | Director | 2013-10-16 | 2021-06-01 |
| ROUGHEAD, Ann Lindsay | Director | 2020-04-24 | 2023-08-29 |
| SALMON, Trevor Kenneth | Director | 2017-12-04 | 2019-01-01 |
| SLOPER, David | Director | 2021-11-17 | 2026-02-02 |
| TATTERSALL, John Hartley | Director | 2017-12-04 | 2020-07-08 |
| WILLIAMS, Richard Samuel Bradbury | Director | 2017-12-04 | 2018-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccla Investment Management Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-21 | MA | incorporation | memorandum articles |
| 2026-02-21 | RESOLUTIONS | resolution | resolution |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | AA01 | accounts | change account reference date company current shortened |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-11-24 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory