THE ASSOCIATION OF INVESTMENT COMPANIES
Overview
| Company Name | THE ASSOCIATION OF INVESTMENT COMPANIES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04818187 |
| 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 ASSOCIATION OF INVESTMENT COMPANIES?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE ASSOCIATION OF INVESTMENT COMPANIES located?
| Registered Office Address | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ASSOCIATION OF INVESTMENT COMPANIES?
| Company Name | From | Until |
|---|---|---|
| THE ASSOCIATION OF INVESTMENT TRUST COMPANIES | Jul 07, 2003 | Jul 07, 2003 |
| THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES | Jul 02, 2003 | Jul 02, 2003 |
What are the latest accounts for THE ASSOCIATION OF INVESTMENT COMPANIES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE ASSOCIATION OF INVESTMENT COMPANIES?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for THE ASSOCIATION OF INVESTMENT COMPANIES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alex Denny on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Hewitt as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally-Ann Farnon as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alex Denny on May 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alex Denny on Mar 02, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr William Fraser-Allen as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Elliott as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elisabeth Charlotte Scott as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Harold Reeve as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Amended full accounts made up to Sep 30, 2023 | 49 pages | AAMD | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 48 pages | AA | ||||||||||||||
Second filing for the appointment of Ms Francesca Eva Ecsery as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on Aug 09, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lori Ann Fox as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Ms Catherine Louise Pitt as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Stephanie Claire Corbin as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Niven as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon James Crinage as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE ASSOCIATION OF INVESTMENT COMPANIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON-BURTON, Debra Elizabeth | Secretary | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | 312526530001 | |||||||
| COLLINS, Gay | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Financial Pr Consultant And Non Executive Director | 167203480001 | ||||
| CORBIN, Stephanie Claire | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Guernsey | British | Chartered Accountant | 304919320001 | ||||
| DENNY, Alexander Stephen | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Director | 223246080004 | ||||
| ECSERY, Francesca Eva | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Independent Company Director | 162197470001 | ||||
| ELLIOTT, Simon | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Director | 318802160001 | ||||
| FRASER-ALLEN, William | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Director | 318802710001 | ||||
| HEWITT, Peter | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Scotland | British | Director | 331768720001 | ||||
| HUMPHRIES, Gordon James | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Scotland | British | Director | 106942950001 | ||||
| MORRISSEY, Mickey | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Head Of Distribution | 278738530001 | ||||
| PITT, Catherine Louise | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Company Director | 304961270001 | ||||
| SHAH, Sapna Hasmukhrai | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Managing Director | 205040350001 | ||||
| STONE, Richard William | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Chief Executive | 93400470002 | ||||
| FOX, Lori Ann | Secretary | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | British | 163448160001 | ||||||
| RATH, James Winston | Secretary | 28 Alba Gardens Golders Green NW11 9NR London | British | 15596370001 | ||||||
| STEVENS, John Leslie | Secretary | 15 Castellan Avenue RM2 6EB Romford Essex | British | 95761510001 | ||||||
| ARTHUR, Peter Alistair Kennedy | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Company Director | 99130002 | ||||
| BARRON, David James | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Fund Manager | 102687750001 | ||||
| BATES, Sarah Catherine | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Consultant | 65874310002 | ||||
| BEAGLES, Rachel Anne | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Company Director | 107336370001 | ||||
| BELL, Andrew Leighton Craig | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | England | British | Investment Mgmt Advice | 100219830003 | ||||
| BUCHAN, Hamish Noble | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Scotland | British | Financial Consultant | 71732010001 | ||||
| BURNS, Richard Ronald James | Director | 31 Saxe Coburg Place EH3 5BP Edinburgh | Scotland | Scottish | Investment Manager | 710280003 | ||||
| CALLAHAN, John Loughlin, Mr. | Director | 7 Spencer Hill Wimbledon SW19 4PA London | England | American | Invesment Management Consultan | 7428090001 | ||||
| COLSON, Simon James, Doctor | Director | 19 Queen Annes Grove W4 1HW London | United Kingdom | British | Third Party Marketer | 141263180001 | ||||
| CRINAGE, Simon James | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Managing Director | 56558460003 | ||||
| EVANS, John Bryan | Director | 19 Caithness Road W14 0JA London | British | Consultant | 13722730001 | |||||
| EVANS, Sarah | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Guernsey Uk | British | Board Director | 204653220001 | ||||
| FARNON, Sally-Ann | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Guernsey | British | Chartered Accountant | 244998580001 | ||||
| FERGUSON, Carol Cecilia | Director | Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire | Ireland | British | Chartered Accountant | 13529700004 | ||||
| FLETCHER, Christopher George Alvan | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | Scotland | British | None | 37648250001 | ||||
| GODFREY, Daniel Charles | Director | 53 Greencoat Place SW1P 1DS London | England | British | Director General | 101387020001 | ||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | Company Director | 86215110001 | ||||
| HEMMINGS, William John Charles | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Investment Management | 175677150001 | ||||
| HILLS, Christopher Philip | Director | 9th Floor 24 Chiswell Street EC1Y 4YY London Greater London | United Kingdom | British | Chief Investment Officer | 66674730003 |
What are the latest statements on persons with significant control for THE ASSOCIATION OF INVESTMENT COMPANIES?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | 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