THE INVESTMENT ASSOCIATION SERVICES LIMITED
Overview
| Company Name | THE INVESTMENT ASSOCIATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02292214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INVESTMENT ASSOCIATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE INVESTMENT ASSOCIATION SERVICES LIMITED located?
| Registered Office Address | 10 Norton Folgate E1 6DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INVESTMENT ASSOCIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMA SERVICES LIMITED | Feb 08, 2002 | Feb 08, 2002 |
| AUTIF (SERVICES) LIMITED | Aug 25, 1993 | Aug 25, 1993 |
| U.T.A. (SERVICES) LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for THE INVESTMENT ASSOCIATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE INVESTMENT ASSOCIATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for THE INVESTMENT ASSOCIATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Camomile Street London EC3A 7LL England to 10 Norton Folgate London E1 6DB on Aug 28, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Secretary's details changed for Mr Jack Willoughby Knight on May 01, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher James Cummings as a director on Sep 21, 2016 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Termination of appointment of Guy Russell William Sears as a director on Sep 02, 2016 | 1 pages | TM01 | ||
Who are the officers of THE INVESTMENT ASSOCIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Jack Willoughby | Secretary | Norton Folgate E1 6DB London 10 England | 185588610001 | |||||||
| CUMMINGS, Christopher James | Director | Norton Folgate E1 6DB London 10 England | United Kingdom | British | 106913550001 | |||||
| KNIGHT, Jack Willoughby | Director | Norton Folgate E1 6DB London 10 England | United Kingdom | British | 186255790001 | |||||
| EASTGATE, Christopher Harold | Secretary | 86 Oak Hill Crescent IG8 9PQ Woodford Green Essex | British | 32009460001 | ||||||
| EMERY, Peter Leonard | Secretary | 18 Cutbush Lane Shinfield RG2 9AH Reading Berkshire | British | 6602820001 | ||||||
| SMITH, Carolyn Patricia | Secretary | 26 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire | British | 76995510001 | ||||||
| AINSWORTH, Alan John, Dr | Director | The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent | British | 17989170002 | ||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||
| BOOTHMAN, Clive Nicholas | Director | 28 Baskerville Road SW18 3RS London | British | 24493710001 | ||||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | 59221290001 | |||||
| DAVIES, Simon Howard | Director | 67 Ridgway Place Wimbledon Village SW19 4SP London | United Kingdom | British | 45228940003 | |||||
| FAIRBAIRN, John Sydney | Director | Harvest Hill RH17 5AH Cuckfield West Sussex | British | 6078050001 | ||||||
| FERRANS, Douglas | Director | 65 Kingsway London WC2B 6TD | Uk | British | 1166720005 | |||||
| GODFREY, Daniel Charles | Director | Greencoat Place SW1P 1DS London 53 England | England | British | 101387020001 | |||||
| JENKINS, Robert Warren | Director | 16 Castellain Road W9 1EZ London | United Kingdom | American | 87054180001 | |||||
| MCNAUGHT, Lewis John | Director | Hawthorn Tree Cottage Trigg Street RH5 5DB Newdigate Surrey | British | 16517600003 | ||||||
| MORRISSEY, Helena Louise, Baroness | Director | Queen Victoria Street EC4V 4LA London 160 Queen Victoria Street England | England | British | 235375400001 | |||||
| SAUNDERS, Richard Berry | Director | 4 Honor Oak Road SE23 3SF London | England | British | 54767710001 | |||||
| SEARS, Guy Russell William | Director | Camomile Street EC3A 7LL London 23 England | England | British | 64361400001 | |||||
| SMITH, Anthony Colin | Director | Spott House Wych Hill Lane GU22 0AA Woking Surrey | British | 27977990001 | ||||||
| TOMLINSON, Lindsay Peter | Director | 54 Lombard Street EC3P 3AH London | British | 19392200003 | ||||||
| TREGONING, Julian George | Director | Redwood House West Lavington GU29 0EH Midhurst West Sussex | England | British | 27806760001 | |||||
| WARLAND, Philip John | Director | 60 Roupell Street SE1 8TB London | British | 9252410002 |
Who are the persons with significant control of THE INVESTMENT ASSOCIATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Investment Association | Apr 06, 2016 | 23 Camomile Street EC3A 7LL London Camomile Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0