THE INTERNATIONAL SECURITIES LENDING ASSOCIATION
Overview
| Company Name | THE INTERNATIONAL SECURITIES LENDING ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06297217 |
| 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 INTERNATIONAL SECURITIES LENDING ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE INTERNATIONAL SECURITIES LENDING ASSOCIATION located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL SECURITIES LENDING ASSOCIATION?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Termination of appointment of Ina Budh-Raja as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick John Archenhold as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Ueli Ulrich Von Burg on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Whipple as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin Aldridge as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 107 Cheapside , 6th Floor , London , England 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on May 09, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 George Yard 6th Floor London EC3V 9DF England to 107 Cheapside , 6th Floor , London , England 107 Cheapside London EC2V 6DN on Feb 12, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Paul Slark as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ernst Dolce as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick John Archenhold as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Keren Halperin as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Francis David Winter as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ernst Dolce as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adnan Hussain as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Scott Brunette as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE INTERNATIONAL SECURITIES LENDING ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Justin | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United States | American | 324854300001 | |||||
| BAINS, Harpreet Kaur | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 264070180001 | |||||
| BRUNETTE, Matthew Scott | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | Norway | Norwegian | 302064850001 | |||||
| COZZANI, Alessandro | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | Italian, | 241184300001 | |||||
| HALPERIN, Keren | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | Israeli | 302260170001 | |||||
| HUSSAIN, Adnan | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | Canadian | 302085220001 | |||||
| KAISER, Stefan | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | German | 136211700002 | |||||
| LOMBARDO, Jonathan | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | American | 202773580001 | |||||
| MCDERMOTT, Mathew Richard | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 264173050001 | |||||
| NEVILLE, Matthew Stephen | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 250773740001 | |||||
| SLARK, Adam Paul | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 303449010001 | |||||
| TRIPPNER, Geraldine | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | France | French | 302064390001 | |||||
| VON BURG, Ulrich | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | Switzerland | Swiss | 213675170002 | |||||
| WHIPPLE, Mark | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United States | American | 324854320001 | |||||
| WINTER, Philip Francis David | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 302131150001 | |||||
| GIBSON, Hugh Strickland | Secretary | Lombard Street EC3V 9HD London 4 United Kingdom | British | 139318660001 | ||||||
| HUTCHINGS, Mark Christopher | Secretary | King William Street EC4N 7BE London 75 King William Street England | 235171850001 | |||||||
| TIDY, Mark David Alan | Secretary | Link House Green Lane GU8 5BG Milford Surrey | British | 123144790001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AGHA-BOZORGI, Poya | Director | George Yard 6th Floor EC3V 9DF London 1 England | England | British | 264069260001 | |||||
| ALLEN, Laura Elizabeth | Director | Lombard Street EC3V 9HD London 4 United Kingdom | England | British | 139277070001 | |||||
| ALLEN, Laura Elizabeth | Director | Ridgeway CM13 2LS Brentwood Brucklay Cottage Essex | England | British | 139277070001 | |||||
| AMSTUTZ, Andrew | Director | Debenham House 8 Addison Road W14 8DJ London | Usa | 123491250001 | ||||||
| ARCHENHOLD, Patrick John | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 302288460001 | |||||
| BRADFORD, Paul, Mt | Director | George Yard 6th Floor EC3V 9DF London 1 England | England | British | 240506040001 | |||||
| BUDH-RAJA, Ina | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 264069790001 | |||||
| CHADWICK, Michael Paul | Director | King William Street EC4N 7BE London 75 King William Street England | United Kingdom | British | 159625900001 | |||||
| CHESSUM, Matthew | Director | George Yard 6th Floor EC3V 9DF London 1 England | England | British | 264071770001 | |||||
| CLAYTON, Andrew Robert | Director | 86 Southborough Road BR1 2EN Bromley Kent | England | British | 89836710001 | |||||
| COLLINS, Matthew Robert | Director | King William Street EC4N 7BE London 75 King William Street England | England | British | 198662770002 | |||||
| COXON, Robert David Martyn | Director | Lombard Street EC3V 9HD London 4 United Kingdom | United Kingdom | British | 158732730001 | |||||
| DAY, James Edward | Director | Lombard Street EC3V 9HD London 4 United Kingdom | England | British | 141836960001 | |||||
| DENHAM, Andrew Victor | Director | Farm Cottage RG25 2LU Mapledurwell Manor Hampshire | England | British | 141213640001 | |||||
| DOLCE, Ernst | Director | George Yard 6th Floor EC3V 9DF London 1 England | United Kingdom | French,British | 305320760002 | |||||
| DUGGAN, Anthony | Director | Anchorage Point 42 Cuba Street E14 8NE London 41 Uk | United Kingdom | British | 130400790001 |
What are the latest statements on persons with significant control for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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