UK Companies House feature
CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- SC066107
- Status
- Active
- Incorporation
- 1978-10-19
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to remain in operation for a period of at least twelve months from the signing date of these reports and have therefore continued to adopt the going concern basis in preparing the financial statements.”
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
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Ewan Ross | Secretary | 2021-10-12 | — | — |
| ANDERSON, Nigel John | Director | 2025-07-12 | Apr 1970 | British |
| ASHTON, Andrew James | Director | 2025-08-01 | Mar 1967 | British |
| DAVIDSON, Stuart James | Director | 2019-08-15 | Mar 1972 | British |
| DUDLEY, Katrina Suzanne | Director | 2025-08-01 | Jan 1974 | Australian,American |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Ralph Mcgregor | Secretary | 2005-02-10 | 2006-10-10 |
| COGHILL, William Stewart | Secretary | — | 1997-05-12 |
| EVITT, Paul Charles | Secretary | 2014-09-08 | 2018-11-30 |
| HOOTON, Tamsin | Secretary | 2009-12-14 | 2012-03-12 |
| MAIR, Jennifer Penman | Secretary | 2018-11-30 | 2021-10-12 |
| REEVES, Martin Leslie | Secretary | 2008-03-31 | 2009-12-14 |
| SWINLEY, Keith Alexander Cairns | Secretary | 2006-10-10 | 2008-03-31 |
| TIMLIN, Victoria | Secretary | 2012-03-12 | 2014-09-08 |
| WINCHESTER, Colin | Secretary | 1997-05-12 | 2005-02-10 |
| ANDERSON, Nigel John | Director | 2025-07-12 | 2026-02-27 |
| ANDERSON, Wendy | Director | 2002-01-28 | 2006-02-14 |
| ANGUS, Derek | Director | 2004-08-03 | 2005-09-21 |
| BARRET, Simon Arthur Armstrong | Director | 2006-02-17 | 2013-03-31 |
| BARRIE, Alastair Ferguson | Director | 2009-09-01 | 2013-03-31 |
| BATEMAN, Eric James | Director | 2009-05-01 | 2010-12-31 |
| BIRTLES, Reece | Director | 2020-01-16 | 2022-02-24 |
| BROWN, Martin Ross | Director | 2001-10-25 | 2005-07-01 |
| BROWN, Nicola Jane | Director | 2007-04-26 | 2011-05-13 |
| BROWNE, Michael John | Director | 2022-03-17 | 2025-08-01 |
| BROWNE, Michael John | Director | 2011-04-01 | 2013-03-31 |
| BRYDON, William Whyte | Director | 2008-01-09 | 2014-05-29 |
| BUCHER, George Melville | Director | 2022-02-16 | 2025-08-01 |
| BURDON, Keith Andrew | Director | 2011-05-12 | 2013-03-31 |
| BURNETT, Alan David | Director | 2008-05-28 | 2013-03-31 |
| BUTLER, Christopher Andrew | Director | 1999-10-01 | 2011-12-31 |
| CAMPBELL, Ralph Mcgregor | Director | 2005-02-11 | 2018-12-31 |
| CANAVAN, Brian | Director | 2009-05-01 | 2013-03-31 |
| CANNON, Darren | Director | 2012-04-02 | 2014-03-31 |
| CATECHIS, Kimon Paul | Director | 2010-10-25 | 2013-03-31 |
| CAVAYE, David Brian Melville | Director | 1998-10-01 | 2000-07-14 |
| CHIDAMBARAM, Palaniappan | Director | 2011-09-27 | 2011-12-31 |
| CHONG, Ming James | Director | 2006-05-01 | 2013-03-31 |
| CLUBE, Tristan Mark Murray | Director | 1991-10-01 | 1998-04-17 |
| COOPER, Douglas Murray | Director | 2004-03-31 | 2004-08-02 |
| COX, Patrick Isaac | Director | 2007-04-26 | 2009-01-31 |
| CRICHTON, Steven Noble | Director | 2004-03-31 | 2012-10-01 |
| DANES, Paul | Director | 2011-04-01 | 2013-03-31 |
| DAWNAY, Charles James Payan | Director | 1992-04-24 | 2000-09-30 |
| DE BOLLE, Jean Marc Louis | Director | 2000-01-17 | 2003-02-04 |
| DONALDSON, Keith Carnie | Director | 2004-01-19 | 2013-03-31 |
| DONALDSON, Keith Carnie | Director | 1997-10-01 | 2000-10-25 |
| DUDGEON, Alexander Stewart | Director | 1996-11-01 | 2002-02-05 |
| EVANS, Richard Giles | Director | 2004-09-01 | 2011-09-30 |
| FAIRWEATHER, James Macgregor Ayton | Director | — | 2012-12-31 |
| FALCONER, James Keith Ross | Director | — | 2003-11-19 |
| FERIANI, Slim Ben Abderrahman | Director | 2004-01-30 | 2005-01-31 |
| FISHER, Amy | Director | 2011-04-20 | 2011-11-01 |
| FROST, Stephen John | Director | 2011-04-01 | 2013-03-31 |
| FUSCHILLO, Dino | Director | 2002-05-13 | 2008-10-08 |
| GARDNER, Daniel Paul | Director | 2002-10-25 | 2008-09-09 |
| GIBB, Michael Paul | Director | 2005-08-03 | 2013-03-31 |
| GIBSON, Michael John | Director | — | 1999-03-15 |
| GILCHRIST, Ronald James | Director | 2000-01-20 | 2002-02-05 |
| GILLINGHAM, Susan Mary | Director | 1996-05-17 | 1998-04-09 |
| GOOCH, John Herrick | Director | 2006-02-14 | 2007-03-01 |
| GOODWIN, Peter Duncan | Director | 2005-07-08 | 2013-03-31 |
| GRAHAM, Andrew | Director | 2011-04-01 | 2013-03-31 |
| HALL, Timothy Julian Dalton | Director | 2004-01-30 | 2010-12-31 |
| HALL, Timothy Julian Dalton | Director | 1989-10-01 | 2002-02-05 |
| HAMILTON, Alison Campbell | Director | 2000-10-01 | 2008-09-30 |
| HANLON, Anthony Paul | Director | 1993-10-01 | 2001-06-29 |
| HAY, Donald Thomas | Director | 2004-03-31 | 2008-08-31 |
| HAY, Donald Thomas | Director | 1999-10-01 | 2002-02-05 |
| HAY, Marianne Laing | Director | — | 1993-05-31 |
| HIGGINS, Stewart | Director | 1993-10-01 | 2010-08-31 |
| HILL, Jeremy Paul | Director | 2011-11-01 | 2014-07-01 |
| HOGBIN, Tobias Charles | Director | 2014-03-31 | 2019-04-26 |
| HOGBIN, Tobias Charles | Director | 2009-05-11 | 2013-03-31 |
| HUGHES, Jacqueline Allison | Director | 2006-02-14 | 2013-03-31 |
| HUGHES, Kenneth George Alexander | Director | 2006-03-01 | 2013-03-31 |
| HUGHES, Paul John | Director | 2019-05-02 | 2019-08-15 |
| HUGHES, Paul John | Director | 2008-05-28 | 2013-03-31 |
| IDE, Julian David Frederick | Director | 2018-05-21 | 2023-10-01 |
| JOHNSTON, Anthony Graeme Douglas | Director | — | 1991-08-09 |
| KE, Shifeng | Director | 2004-02-16 | 2006-06-01 |
| KELMAN, Sheena Mary | Director | 2004-11-19 | 2013-03-31 |
| KENNEDY, William Michael Clifford | Director | — | 1996-09-30 |
| KOURYIALAS, Kimon | Director | 2008-07-14 | 2013-03-31 |
| LAMBERT, William John | Director | 1993-10-01 | 2002-12-23 |
| LECKIE, Peter Ross | Director | 2004-04-06 | 2007-10-31 |
| LIVINGSTON, Julian Mark Campbell | Director | 2004-04-06 | 2005-08-03 |
| LOGAN, Gary Andrew James | Director | 2011-04-20 | 2013-03-31 |
| MACDONALD, Bruce Andrew | Director | 2010-05-12 | 2012-04-27 |
| MACLEOD, Allan Davidson | Director | 2004-01-30 | 2011-04-19 |
| MACLEOD, Allan Davidson | Director | 1994-04-01 | 2002-02-05 |
| MAIR, Hamish John Garrow | Director | 1996-10-01 | 2005-06-20 |
| MAIR, Jennifer Penman | Director | 2022-02-28 | 2025-08-01 |
| MARIANI, Jamie | Director | 2005-10-07 | 2013-03-31 |
| MAXWELL, Thomas James | Director | 1999-07-01 | 2006-09-30 |
| MCAUSLAN, Eric David | Director | — | 2000-03-03 |
| MCCALL, Laura | Director | 2015-01-01 | 2019-09-13 |
| MCCAY, Jason Joseph | Director | 2000-10-01 | 2013-03-31 |
| MCGUIGAN, Sheila Ann | Director | 2004-04-06 | 2009-03-31 |
| MCKENZIE, Scott | Director | 2005-10-31 | 2009-09-30 |
| MCNAUGHT-DAVIS, Michael Rupert | Director | 2001-12-03 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Martin Currie Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 526 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | CH01 | officers | change person director company with change date |
| 2025-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | SH01 | capital | capital allotment shares |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.