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UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 06907395
Status: ACTIVE
Incorporated / age: 15 May 200917 years
Registered office: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
Accounts due: 30 April 2027
Confirmation statement due: 24 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
Nature of business
Fund management activities
Previous company names
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHINNEY, Karen Lesley ACTIVE	Secretary	28 Jun 2023				The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
BROWN, Alan John ACTIVE	Director	11 Apr 2022		England	April 1953	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
CLEMENTS, Elaine Joy ACTIVE	Director	01 May 2020		United Kingdom	August 1958	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
FRANKLIN, Tilly Anne ACTIVE	Director	01 Jan 2020		United Kingdom	February 1972	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
HILL, Nigel Richard ACTIVE	Director	19 Feb 2024		England	December 1963	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
ODGERS, Anthony Louis ACTIVE	Director	01 Jan 2025		England	September 1967	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
NICHOLLS, Jonathan William, Dr RESIGNED	Secretary	10 Jan 2010	31 Dec 2016			The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom
RAMPTON, Emma RESIGNED	Secretary	01 Jan 2017	31 May 2023			The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
BORYSIEWICS, Leszek Krzysztof RESIGNED	Director	02 Dec 2010	30 Sep 2017	Uk	April 1951	The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom
CAVALLA, Nicholas Mark RESIGNED	Director	10 Jan 2010	16 Nov 2018	United Kingdom	July 1960	The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom
CHEFFINS, Joanna Hilary RESIGNED	Director	15 May 2009	10 Jan 2010	England	December 1963	10, Eltisley Avenue, Cambridge, Cambridgeshire, CB3 9JG, United Kingdom
DOBSON, Michael William Romsey RESIGNED	Director	15 Jan 2010	31 Dec 2011	United Kingdom	May 1952	The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom
HUGHES, John David RESIGNED	Director	14 Feb 2018	31 Dec 2024	United Kingdom	September 1964	Greenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom
REASON, Ross George RESIGNED	Director	01 Apr 2012	30 Jun 2022	England	May 1961	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
REID, Andrew Michael RESIGNED	Director	01 Jan 2010	14 Feb 2018	England	June 1953	The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom
RICHARD, Alison Fettes, Professor RESIGNED	Director	10 Jan 2010	30 Sep 2010	United Kingdom	March 1948	The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom
SHAW, Nicholas George RESIGNED	Director	16 Nov 2018	25 Mar 2020	United Kingdom	September 1961	The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England
TOOPE, Stephen John, Professor RESIGNED	Director	01 Oct 2017	22 May 2019	United Kingdom	February 1958	The Old Schools, Trinity Lane, Cambridge, CB3 1TN

WHINNEY, Karen Lesley ACTIVE
Role: Secretary
Appointed on: 28 Jun 2023
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

BROWN, Alan John ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: April 1953
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

CLEMENTS, Elaine Joy ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

FRANKLIN, Tilly Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

HILL, Nigel Richard ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: December 1963
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

RAMPTON, Emma RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 31 May 2023
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

HUGHES, John David RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Greenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom

REID, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: June 1953
Address: The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom

RICHARD, Alison Fettes, Professor RESIGNED
Role: Director
Appointed on: 10 Jan 2010
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: The Old Schools, Trinity Lane, Cambridge, CB3 1TN, United Kingdom

SHAW, Nicholas George RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TN, England

TOOPE, Stephen John, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Schools, Trinity Lane, Cambridge, CB3 1TN