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Home > England & Wales Companies > UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
Company Information for

UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

THE OLD SCHOOLS, TRINITY LANE, CAMBRIDGE, CB2 1TN,
Company Registration Number
06907395
Private Limited Company
Active

Company Overview

About University Of Cambridge Investment Management Ltd
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED was founded on 2009-05-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". University Of Cambridge Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
THE OLD SCHOOLS
TRINITY LANE
CAMBRIDGE
CB2 1TN
Other companies in CB3
 
Previous Names
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED17/03/2022
Filing Information
Company Number 06907395
Company ID Number 06907395
Date formed 2009-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 13:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
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Company Officers of UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EMMA RAMPTON
 Company Secretary 2017-01-01
NICHOLAS MARK CAVALLA
 Director 2010-01-10
JOHN DAVID HUGHES
 Director 2018-02-14
ROSS GEORGE REASON
 Director 2012-04-01
STEPHEN JONATHAN TOOPE
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL REID
 Director 2010-01-01 2018-02-14
LESZEK KRZYSZTOF BORYSIEWICS
 Director 2010-12-02 2017-09-30
JONATHAN WILLIAM NICHOLLS
 Company Secretary 2010-01-10 2016-12-31
MICHAEL WILLIAM ROMSEY DOBSON
 Director 2010-01-15 2011-12-31
ALISON FETTES RICHARD
 Director 2010-01-10 2010-09-30
JOANNA HILARY CHEFFINS
 Director 2009-05-15 2010-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK CAVALLA CAMBRIDGE INVESTMENT LTD. Director 2008-02-15 CURRENT 2008-01-25 Active - Proposal to Strike off
NICHOLAS MARK CAVALLA 16 LYNDHURST GARDENS MANAGEMENT LIMITED Director 2001-12-02 CURRENT 1999-10-04 Active
ROSS GEORGE REASON ADJUVO NETWORK LIMITED Director 2018-02-28 CURRENT 2014-10-30 Active
ROSS GEORGE REASON AYR LTD Director 2015-07-10 CURRENT 2014-05-06 Active
ROSS GEORGE REASON CRAUSAZ WORDSWORTH LTD Director 2014-01-21 CURRENT 2014-01-21 Liquidation
ROSS GEORGE REASON ROBINSON COLLEGE INVESTMENTS 1 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
ROSS GEORGE REASON ROBINSON COLLEGE DEVELOPMENTS LIMITED Director 2011-10-01 CURRENT 2006-05-11 Active
STEPHEN JONATHAN TOOPE THE RUSSELL GROUP OF UNIVERSITIES Director 2017-10-01 CURRENT 2007-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21FULL ACCOUNTS MADE UP TO 31/07/23
2023-06-29Appointment of Mrs Karen Lesley Whinney as company secretary on 2023-06-28
2023-06-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-10Memorandum articles filed
2023-05-31Termination of appointment of Emma Rampton on 2023-05-31
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-11-29AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-10-21SH0121/10/22 STATEMENT OF CAPITAL GBP 2200000
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GEORGE REASON
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR ALAN JOHN BROWN
2022-03-17CERTNMCompany name changed cambridge investment management LIMITED\certificate issued on 17/03/22
2022-03-17NM06Change of name with request to seek comments from relevant body
2022-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-08SH0108/10/21 STATEMENT OF CAPITAL GBP 1950000
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-08SH0108/10/20 STATEMENT OF CAPITAL GBP 1850000
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-15AP01DIRECTOR APPOINTED MRS ELAINE JOY CLEMENTS
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE SHAW
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM The Old Schools Trinity Lane Cambridge CB3 1TN
2020-01-06AP01DIRECTOR APPOINTED MS TILLY FRANKLIN
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-11SH0111/10/19 STATEMENT OF CAPITAL GBP 1350000
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONATHAN TOOPE
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-11-19AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE SHAW
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK CAVALLA
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL REID
2018-02-23AP01DIRECTOR APPOINTED MR JOHN DAVID HUGHES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1250000
2017-12-08SH0130/11/17 STATEMENT OF CAPITAL GBP 1250000
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-23CH01Director's details changed for Professor Stephen Jonathan Toope on 2017-10-20
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LESZEK KRZYSZTOF BORYSIEWICS
2017-10-13AP01DIRECTOR APPOINTED PROFESSOR STEPHEN JONATHAN TOOPE
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-06AP03Appointment of Ms Emma Rampton as company secretary on 2017-01-01
2017-01-06TM02Termination of appointment of Jonathan William Nicholls on 2016-12-31
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-11AD03Registers moved to registered inspection location of C/O Uoc - Finance Division Greenwich House Madingley Road Cambridge CB3 0TX
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-26AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-16SH0131/08/14 STATEMENT OF CAPITAL GBP 1000000
2014-06-03AR0115/05/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-15AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-07SH0101/02/13 STATEMENT OF CAPITAL GBP 800000
2012-05-23AR0115/05/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR ROSS GEORGE REASON
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
2011-06-01AR0115/05/11 FULL LIST
2010-12-13AP01DIRECTOR APPOINTED LESZEK KRZYSZTOF BORYSIEWICS
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARD
2010-06-08RES01ADOPT MEM AND ARTS 27/05/2010
2010-06-08RES04NC INC ALREADY ADJUSTED 27/05/2010
2010-06-08RES04NC INC ALREADY ADJUSTED 27/05/2010
2010-06-08SH0127/05/10 STATEMENT OF CAPITAL GBP 600000
2010-05-26AR0115/05/10 FULL LIST
2010-05-26AD02SAIL ADDRESS CREATED
2010-04-15AA01CURREXT FROM 31/05/2010 TO 31/07/2010
2010-02-09AP01DIRECTOR APPOINTED MICHAEL WILLIAM ROMSEY DOBSON
2010-01-25AP01DIRECTOR APPOINTED PROFESSOR ALISON FETTES RICHARD
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CHEFFINS
2010-01-21AP03SECRETARY APPOINTED DR JONATHAN WILLIAM NICHOLLS
2010-01-21AP01DIRECTOR APPOINTED MR NICHOLAS MARK CAVALLA
2010-01-13AP01DIRECTOR APPOINTED ANDREW MICHAEL REID
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB2 1TN