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	Sep 01, 1988

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	23 Camomile Street EC3A 7LL London England
Undeliverable Registered Office Address	No

What were the previous names of THE INVESTMENT ASSOCIATION SERVICES LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE INVESTMENT ASSOCIATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for THE INVESTMENT ASSOCIATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Accounts for a small company made up to Dec 31, 2024

22 pages

Mar 28, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Jun 24, 2024

Accounts for a small company made up to Dec 31, 2023

23 pages

Apr 02, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Aug 09, 2023

Accounts for a small company made up to Dec 31, 2022

22 pages

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Jul 18, 2022

Accounts for a small company made up to Dec 31, 2021

23 pages

Mar 28, 2022

Confirmation statement made on Mar 28, 2022 with no updates

3 pages

CS01

Jul 03, 2021

Accounts for a small company made up to Dec 31, 2020

19 pages

Mar 29, 2021

Confirmation statement made on Mar 28, 2021 with no updates

3 pages

CS01

Sep 10, 2020

Accounts for a small company made up to Dec 31, 2019

18 pages

Mar 30, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Jun 28, 2019

Full accounts made up to Dec 31, 2018

19 pages

Mar 28, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Aug 02, 2018

Full accounts made up to Dec 31, 2017

18 pages

May 31, 2018

Secretary's details changed for Mr Jack Willoughby Knight on May 01, 2018

1 pages

CH03

Apr 10, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Jul 31, 2017

Full accounts made up to Dec 31, 2016

18 pages

Apr 05, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Sep 27, 2016

Appointment of Mr Christopher James Cummings as a director on Sep 21, 2016

2 pages

AP01

Sep 09, 2016

Full accounts made up to Dec 31, 2015

16 pages

Sep 05, 2016

Termination of appointment of Guy Russell William Sears as a director on Sep 02, 2016

1 pages

TM01

Mar 29, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

Feb 15, 2016

Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on Feb 15, 2016

1 pages

AD01

Oct 20, 2015

Appointment of Mr Guy Russell William Sears as a director on Oct 07, 2015

2 pages

AP01

View All Filings

Who are the officers of THE INVESTMENT ASSOCIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Jack Willoughby Camomile Street EC3A 7LL London 23 England	Mar 01, 2014		Secretary	Camomile Street EC3A 7LL London 23 England					185588610001
CUMMINGS, Christopher James Camomile Street EC3A 7LL London 23 England	Sep 21, 2016		Director	Camomile Street EC3A 7LL London 23 England	United Kingdom	British	1967-11	Chief Executive	106913550001
KNIGHT, Jack Willoughby Camomile Street EC3A 7LL London 23 England	Jul 09, 2014		Director	Camomile Street EC3A 7LL London 23 England	United Kingdom	British	1975-1	Chief Operating Officer	186255790001
EASTGATE, Christopher Harold 86 Oak Hill Crescent IG8 9PQ Woodford Green Essex	Dec 07, 1992	Apr 01, 1999	Secretary	86 Oak Hill Crescent IG8 9PQ Woodford Green Essex		British			32009460001
EMERY, Peter Leonard 18 Cutbush Lane Shinfield RG2 9AH Reading Berkshire		Dec 07, 1992	Secretary	18 Cutbush Lane Shinfield RG2 9AH Reading Berkshire		British			6602820001
SMITH, Carolyn Patricia 26 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Apr 01, 1999	Mar 01, 2014	Secretary	26 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire		British			76995510001
AINSWORTH, Alan John, Dr The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent	Apr 30, 1999	May 10, 2001	Director	The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent		British	1951-9	Company Director	17989170002
BATEMAN, Barry Richard James The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent	May 02, 1991	Jul 13, 1993	Director	The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		British	1945-6	Managing Director	70593820002
BOOTHMAN, Clive Nicholas 28 Baskerville Road SW18 3RS London	May 03, 1995	Apr 24, 1997	Director	28 Baskerville Road SW18 3RS London		British	1955-5	Managing Director	24493710001
BURTON, Alan Christopher The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian	May 10, 2001	May 14, 2003	Director	The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian	Scotland	British	1943-11	Managing Director	59221290001
DAVIES, Simon Howard 67 Ridgway Place Wimbledon Village SW19 4SP London	May 25, 2005	May 22, 2007	Director	67 Ridgway Place Wimbledon Village SW19 4SP London	United Kingdom	British	1959-4	Ceo	45228940003
FAIRBAIRN, John Sydney Harvest Hill RH17 5AH Cuckfield West Sussex		May 02, 1991	Director	Harvest Hill RH17 5AH Cuckfield West Sussex		British	1934-1		6078050001
FERRANS, Douglas 65 Kingsway London WC2B 6TD	Jan 01, 2010	Jun 30, 2014	Director	65 Kingsway London WC2B 6TD	Uk	British	1954-10	Chairman	1166720005
GODFREY, Daniel Charles Greencoat Place SW1P 1DS London 53 England	Dec 01, 2012	Oct 07, 2015	Director	Greencoat Place SW1P 1DS London 53 England	England	British	1961-6	Chief Executive	101387020001
JENKINS, Robert Warren 16 Castellain Road W9 1EZ London	May 22, 2007	Dec 31, 2009	Director	16 Castellain Road W9 1EZ London	United Kingdom	American	1951-1	Investment Mgt	87054180001
MCNAUGHT, Lewis John Hawthorn Tree Cottage Trigg Street RH5 5DB Newdigate Surrey	Apr 24, 1997	Apr 30, 1999	Director	Hawthorn Tree Cottage Trigg Street RH5 5DB Newdigate Surrey		British	1952-12	Investment Management	16517600003
MORRISSEY, Helena Louise, Baroness Queen Victoria Street EC4V 4LA London 160 Queen Victoria Street England	Jun 30, 2014	Jul 09, 2014	Director	Queen Victoria Street EC4V 4LA London 160 Queen Victoria Street England	England	British	1966-3	Company Director	235375400001
SAUNDERS, Richard Berry 4 Honor Oak Road SE23 3SF London	Feb 01, 2001	Dec 01, 2012	Director	4 Honor Oak Road SE23 3SF London	England	British	1951-10	Chief Executive	54767710001
SEARS, Guy Russell William Camomile Street EC3A 7LL London 23 England	Oct 07, 2015	Sep 02, 2016	Director	Camomile Street EC3A 7LL London 23 England	England	British	1961-5	Director	64361400001
SMITH, Anthony Colin Spott House Wych Hill Lane GU22 0AA Woking Surrey		May 02, 1991	Director	Spott House Wych Hill Lane GU22 0AA Woking Surrey		British	1928-1	Consultant Unit Trust Association	27977990001
TOMLINSON, Lindsay Peter 54 Lombard Street EC3P 3AH London	May 15, 2003	May 25, 2005	Director	54 Lombard Street EC3P 3AH London		British	1951-10	Vice Chairman Europe	19392200003
TREGONING, Julian George Redwood House West Lavington GU29 0EH Midhurst West Sussex	Jul 13, 1993	May 03, 1995	Director	Redwood House West Lavington GU29 0EH Midhurst West Sussex	England	British	1946-10	Director	27806760001
WARLAND, Philip John 60 Roupell Street SE1 8TB London	May 02, 1991	Jan 31, 2001	Director	60 Roupell Street SE1 8TB London		British	1945-12	Director General	9252410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INVESTMENT ASSOCIATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Investment Association

Apr 06, 2016

23 Camomile Street

EC3A 7LL London

Camomile Court

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	04343737

Natures of Control

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