CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED 2025-09-30 → present
- MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED 1978-10-19 → 2025-09-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-30 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 4
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.