INCORPORATED SECRETARIES ASSOCIATION LIMITED

Overview

Company Name	INCORPORATED SECRETARIES ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00326945
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCORPORATED SECRETARIES ASSOCIATION LIMITED?

Other education n.e.c. (85590) / Education

Where is INCORPORATED SECRETARIES ASSOCIATION LIMITED located?

Registered Office Address	Saffron House 6-10 Kirby Street EC1N 8TS London
Undeliverable Registered Office Address	No

What are the latest accounts for INCORPORATED SECRETARIES ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INCORPORATED SECRETARIES ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for INCORPORATED SECRETARIES ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Nov 28, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Oct 13, 2025	Termination of appointment of Sara Kaye Drake as a director on Sep 30, 2025	1 pages	TM01

Oct 13, 2025	Appointment of Ms Linda Tracy Ford as a director on Sep 30, 2025	2 pages	AP01

Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Apr 12, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Dec 20, 2021	Change of details for Cgi Nominees Limited as a person with significant control on Jul 07, 2021	2 pages	PSC05

Nov 29, 2021	Change of details for Ukriat Nominees Limited as a person with significant control on Jul 26, 2021	2 pages	PSC05

Nov 25, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Director's details changed for Mrs Cynthia Mora Spencer on Aug 01, 2021	2 pages	CH01

Aug 02, 2021	Appointment of Mrs Cynthia Mora Spencer as a director on Aug 01, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Robert Graham Ing as a director on Jul 30, 2021	1 pages	TM01

Jun 22, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jan 05, 2021	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Cessation of The Institute of Chartered Secretaries and Administrators as a person with significant control on Jan 17, 2017	1 pages	PSC07

Mar 30, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Termination of appointment of Simon Kingsley Osborne as a director on Jun 28, 2019	1 pages	TM01

Jun 28, 2019	Appointment of Mrs Sara Drake as a director on Jun 27, 2019	2 pages	AP01

Mar 13, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of INCORPORATED SECRETARIES ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORA SPENCER, Cynthia 6-10 Kirby Street EC1N 8TS London Saffron House	Feb 23, 2017		Secretary	6-10 Kirby Street EC1N 8TS London Saffron House				225444070001
FORD, Linda Tracy 6-10 Kirby Street EC1N 8TS London Saffron House	Sep 30, 2025		Director	6-10 Kirby Street EC1N 8TS London Saffron House	England	British	1981-2	334150210001
MORA-SPENCER, Cynthia 6-10 Kirby Street EC1N 8TS London Saffron House	Aug 01, 2021		Director	6-10 Kirby Street EC1N 8TS London Saffron House	England	British	1976-4	285833750002
AINSWORTH, Mervyn John 3 Silverdale Drive Mottingham SE9 4DH London		Mar 06, 2002	Secretary	3 Silverdale Drive Mottingham SE9 4DH London		British		52058570001
MORRICE, Russell Martin 37 Millside SM5 2BQ Carshalton Surrey	Mar 06, 2002	Nov 07, 2014	Secretary	37 Millside SM5 2BQ Carshalton Surrey		British		118069140001
AINSWORTH, Mervyn John 3 Silverdale Drive Mottingham SE9 4DH London	Jan 09, 1992	Nov 26, 2007	Director	3 Silverdale Drive Mottingham SE9 4DH London	United Kingdom	British	1947-1	52058570001
CROMDON, Leslie Ronald Ambleside Tower Road Coleshill HP7 0LB Amersham Buckinghamshire		Jan 09, 1992	Director	Ambleside Tower Road Coleshill HP7 0LB Amersham Buckinghamshire		British	1921-5	22333450001
DICKINSON, Roger Martin Lockes Cottage Manor Road OX17 3EL West Adderbury Oxfordshire	Nov 26, 2007	Sep 09, 2009	Director	Lockes Cottage Manor Road OX17 3EL West Adderbury Oxfordshire	United Kingdom	British	1952-10	168800820001
DRAKE, Sara Kaye 6-10 Kirby Street EC1N 8TS London Saffron House	Jun 27, 2019	Sep 30, 2025	Director	6-10 Kirby Street EC1N 8TS London Saffron House	England	British	1955-12	109142830001
ING, Robert Graham 6-10 Kirby Street EC1N 8TS London Saffron House	Feb 23, 2017	Jul 30, 2021	Director	6-10 Kirby Street EC1N 8TS London Saffron House	England	British	1959-5	141136830001
MARWOOD, David Christopher Laborde 36 The Ridgeway TN10 4NJ Tonbridge Kent		Jan 09, 1992	Director	36 The Ridgeway TN10 4NJ Tonbridge Kent		British	1923-2	22238890001
OSBORNE, Simon Kingsley Herons Place Old Isleworth TW7 7BE Isleworth 14 Middlesex England	Oct 06, 2011	Jun 28, 2019	Director	Herons Place Old Isleworth TW7 7BE Isleworth 14 Middlesex England	United Kingdom	British	1948-1	37979340002
WILSON, David, Dr Cleaver Square SE11 4DW London 7	Sep 09, 2009	Aug 30, 2011	Director	Cleaver Square SE11 4DW London 7	England	British	1960-7	147719290001
WRIGHT, David William Robert 7 Norris Close CM23 5RE Bishops Stortford Hertfordshire	Jan 09, 1992	Mar 06, 2002	Director	7 Norris Close CM23 5RE Bishops Stortford Hertfordshire	United Kingdom	British	1934-11	185941610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCORPORATED SECRETARIES ASSOCIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgiuki Holdings Limited

Jan 17, 2017

Kirby Street

EC1N 8TS London

6-10

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10116026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Institute Of Chartered Secretaries And Administrators

Apr 06, 2016

Kirby Street

EC1N 8TS London

6-10

England

Yes

Legal Form	Royal Charter Company
Country Registered	England
Legal Authority	English Law
Place Registered	Hm Privy Council
Registration Number	Rc000248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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