THE INVESTMENT ASSOCIATION
Overview
| Company Name | THE INVESTMENT ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04343737 |
| 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?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE INVESTMENT ASSOCIATION 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?
| Company Name | From | Until |
|---|---|---|
| INVESTMENT MANAGEMENT ASSOCIATION | Dec 20, 2001 | Dec 20, 2001 |
What are the latest accounts for THE INVESTMENT ASSOCIATION?
| 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?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for THE INVESTMENT ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Appointment of Ms Ouajnat Karim as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nasreen Banu Kasenally-O’Driscoll as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Charles Beesley as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Charles Beesley as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Appointment of Ms Samantha Alexander as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Eric Adler as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Macdonald Thomson as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sasha Rebecca Wiggins as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Denise Zachary as a director on Sep 17, 2025 | 1 pages | TM01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Appointment of Mr Keith Edward Metters as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Mary O'reilly as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Guy Cleborne as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mccareins as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Euan George Munro as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Charles Beesley as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Patrick Hagerty as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Harrison as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michelle Sylvia Scrimgeour as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marcello Arona as a director on Nov 15, 2024 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Who are the officers of THE INVESTMENT ASSOCIATION?
| 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 | 185588430001 | |||||||
| ADLER, Eric | Director | Coleman Street EC2R 5AA London One England | England | American,French | 340492400001 | |||||
| ALEXANDER, Samantha | Director | Moorfields EC2Y 9DB London 21 England | England | British | 331372140001 | |||||
| BEESLEY, Matthew Charles | Director | Victoria Street SW1E 6SQ London 70 England | England | British | 87336750004 | |||||
| CLEBORNE, Jonathan Guy | Director | The Walbrook Building 25 Walbrook EC4N 8AF London Vanguard Asset Management England | England | American | 324993960001 | |||||
| CUMMINGS, Christopher James | Director | Norton Folgate E1 6DB London 10 England | United Kingdom | British | 106913550001 | |||||
| ELWELL, Rachel Louisa | Director | Norton Folgate E1 6DB London 10 England | England | British | 242489140001 | |||||
| FITZPATRICK, Mark Thomas | Director | Eastbourne Terrace W2 6LG London 50 United Kingdom | England | Irish | 323326070002 | |||||
| GEDDES, Paul Robert | Director | Gresham Street EC2V 7BG London 45 England | England | British | 327702830001 | |||||
| GEORGESON, Hans Iain | Director | Fenchurch Street EC3M 4BY London 80 England | England | British | 284493970003 | |||||
| KARIM, Ouajnat | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | French,British | 330286980001 | |||||
| MACGILLIVRAY, Kirstie Sarah | Director | Lochside Crescent EH12 9SE Edinburgh 3 Scotland | Scotland | British | 302395330001 | |||||
| MALLOY, Matthew Holian | Director | Victoria Street SW1E 6SQ London 70 England | England | American | 320526820001 | |||||
| MELVIN, Sarah Louise | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | 269657960001 | |||||
| METTERS, Keith Edward | Director | Cannon Street EC4M 5AB London 4 England | England | American | 336847760001 | |||||
| PINTO, Gilou Joseph | Director | Fenchurch Avenue EC3M 5AG London 10 England | France | French | 314296210001 | |||||
| PRENDERGAST, Ann | Director | Sir John Rogerson's Quay Docklands South Dublin 78 D02 Hd32 Ireland | Ireland | Irish | 323453780001 | |||||
| VERSEY, Mark Richard Beavis | Director | Norton Folgate E1 6DB London 10 England | United Kingdom | British | 275071660001 | |||||
| WIGGINS, Sasha Rebecca | Director | Churchill Place E14 5HP London 1 England | England | British | 340447170001 | |||||
| MICHELL, Alison Mary | Secretary | 61 Sunderland Road SE23 2PS London | British | 79505630001 | ||||||
| SMITH, Carolyn Patricia | Secretary | 26 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire | British | 76995510001 | ||||||
| AHMAD, Muhammad Irshaad | Director | Newgate Street EC1A 7NX London 7 England | England | British | 179929360001 | |||||
| ALTINGER, Alexandra Maria | Director | Camomile Street EC3A 7LL London 23 England | United Kingdom | Italian | 265309540001 | |||||
| ANNABLE, Matthew John | Director | Longacres Heath Lane GU7 1UN Godalming Surrey | England | British | 114365060001 | |||||
| ARMOUR, Gregory Mark | Director | Camomile Street EC3A 7LL London 23 England | England | Australian | 176393380001 | |||||
| ARONA, Marcello | Director | Bishopsgate EC2N 4BQ London 22 England | England | Italian | 314317770001 | |||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||
| BEESLEY, Matthew Charles | Director | Victoria Street Jupiter Asset Management SW1E 6SQ London 70 United Kingdom | United Kingdom | British | 332272330001 | |||||
| BERENS, Jasper Luke | Director | Camomile Street EC3A 7LL London 23 England | England | British | 191001030001 | |||||
| BIRD, Stephen | Director | St. Andrew Square EH2 2AH Edinburgh 6 Scotland | United Kingdom | British | 271477600001 | |||||
| BONHAM CARTER, Edward Henry | Director | 7 Laurel Road SW13 0EE London | England | British | 39621680002 | |||||
| BREEDON, Timothy James | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 31976940004 | ||||||
| BROWN, Alan John | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 147715510001 | |||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | 59221290001 | |||||
| CARMIGNAC, Maxime Chloe Paulina | Director | c/o Carmignac Gestion Cornhill EC3V 3NF London 29-30 England | England | French | 200887550001 |
What are the latest statements on persons with significant control for THE INVESTMENT ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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