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Home > England & Wales Companies > THE INVESTMENT ASSOCIATION
Company Information for

THE INVESTMENT ASSOCIATION

23 CAMOMILE STREET, LONDON, EC3A 7LL,
Company Registration Number
04343737
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Investment Association
THE INVESTMENT ASSOCIATION was founded on 2001-12-20 and has its registered office in London. The organisation's status is listed as "Active". The Investment Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE INVESTMENT ASSOCIATION
 
Legal Registered Office
23 CAMOMILE STREET
LONDON
EC3A 7LL
Other companies in WC2B
 
Previous Names
INVESTMENT MANAGEMENT ASSOCIATION02/01/2015
Filing Information
Company Number 04343737
Company ID Number 04343737
Date formed 2001-12-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB788181679  
Last Datalog update: 2024-07-05 20:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INVESTMENT ASSOCIATION
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Companies with same name THE INVESTMENT ASSOCIATION
The following companies were found which have the same name as THE INVESTMENT ASSOCIATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE INVESTMENT ASSOCIATION SERVICES LIMITED 23 CAMOMILE STREET LONDON EC3A 7LL Active Company formed on the 1988-09-01
THE INVESTMENT ASSOCIATION OF NEW YORK INC Delaware Unknown
THE INVESTMENT ASSOCIATION OF CHINA OVERSEAS GLOBAL Unknown Company formed on the 2022-06-29

Company Officers of THE INVESTMENT ASSOCIATION

Current Directors
Officer Role Date Appointed
JACK WILLOUGHBY KNIGHT
 Company Secretary 2014-03-01
MUHAMMAD IRSHAAD AHMAD
 Director 2013-06-05
JASPER LUKE BERENS
 Director 2014-09-03
MAXIME CHLOE PAULINA CARMIGNAC
 Director 2015-09-08
MICHAEL COHEN
 Director 2015-09-08
CHRISTOPHER JAMES CUMMINGS
 Director 2016-09-21
PAUL WILLIAM FEENEY
 Director 2015-09-08
ANDREW JAMES FORMICA
 Director 2012-03-29
PETER HARRISON
 Director 2015-01-30
PETER JOHN HORRELL
 Director 2015-11-04
ANDREW ARTHUR LAING
 Director 2012-03-29
RACHEL LORD
 Director 2017-11-09
KIM MARY MCFARLAND
 Director 2015-09-08
EUAN MUNRO
 Director 2017-01-06
JOANNA MARY MUNRO
 Director 2015-09-08
MICHAEL PATRICK O'SHEA
 Director 2015-09-08
ANDREW RYAN SCHLOSSBERG
 Director 2017-09-20
GERVAIS PETER ENGLESBE WILLIAMS
 Director 2014-09-03
MARK JOSEPH ZINKULA
 Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MARK ARMOUR
 Director 2014-09-03 2016-12-15
ELIZABETH PAULINE LUCY CORLEY
 Director 2010-12-08 2016-09-21
CHRISTOPHER PETER CHAMBERS
 Director 2007-05-22 2015-09-08
NICHOLAS JAMES CHARRINGTON
 Director 2011-06-14 2015-09-08
ALAN JOHN BROWN
 Director 2009-10-28 2014-11-18
CAROLYN PATRICIA SMITH
 Company Secretary 2003-12-01 2014-03-01
CLAUDE ANDRE CHENE
 Director 2010-06-08 2012-12-31
MATTHEW JOHN ANNABLE
 Director 2006-05-25 2009-05-19
EDWARD HENRY BONHAM CARTER
 Director 2004-06-08 2009-05-19
NICK CRITICOS
 Director 2001-12-20 2007-05-22
SIMON HOWARD DAVIES
 Director 2001-12-20 2007-05-22
BARRY RICHARD JAMES BATEMAN
 Director 2001-12-20 2006-05-24
TIMOTHY JAMES BREEDON
 Director 2004-06-08 2005-12-31
ALISON MARY MICHELL
 Company Secretary 2001-12-20 2003-11-30
ALAN CHRISTOPHER BURTON
 Director 2001-12-20 2003-05-14
CRISPIAN HILARY VINCENT COLLINS
 Director 2001-12-20 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COHEN AKRAM KHAN DANCE COMPANY Director 2009-12-02 CURRENT 2001-12-19 Active
MICHAEL COHEN CAPITAL INTERNATIONAL LIMITED Director 2009-11-23 CURRENT 1982-02-11 Active
CHRISTOPHER JAMES CUMMINGS THE IA ENGINE LTD Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER JAMES CUMMINGS IA TITAN LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHRISTOPHER JAMES CUMMINGS DIVERSITY PROJECT (IM) CIC Director 2018-03-05 CURRENT 2016-09-13 Active
CHRISTOPHER JAMES CUMMINGS THE INVESTMENT ASSOCIATION SERVICES LIMITED Director 2016-09-21 CURRENT 1988-09-01 Active
CHRISTOPHER JAMES CUMMINGS KIRKBRIDGE ECP LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PAUL WILLIAM FEENEY SENSE INTERNATIONAL Director 2013-08-30 CURRENT 1999-03-29 Active
ANDREW JAMES FORMICA HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ANDREW JAMES FORMICA JANUS HENDERSON GROUP PLC Director 2013-12-20 CURRENT 2012-12-12 Active
ANDREW JAMES FORMICA DAMIAN SECURITIES LIMITED Director 2011-04-04 CURRENT 1972-05-11 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION V LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION VII LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION I LIMITED Director 2011-04-04 CURRENT 2006-07-20 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION 0 LIMITED Director 2011-04-04 CURRENT 2006-05-17 Dissolved 2013-12-25
ANDREW JAMES FORMICA ASSET MANAGEMENT HOLDINGS Director 2011-04-04 CURRENT 1990-03-01 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE SECURITIES LIMITED Director 2011-04-04 CURRENT 1966-02-17 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE US LIMITED Director 2011-04-04 CURRENT 1994-06-10 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE CAPITAL MANAGEMENT LIMITED Director 2011-04-04 CURRENT 1984-05-11 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE GROUP LIMITED Director 2011-04-04 CURRENT 2007-03-23 Active
ANDREW JAMES FORMICA NEW STAR ADMINISTRATION SERVICES LIMITED Director 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
ANDREW JAMES FORMICA NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Director 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
ANDREW JAMES FORMICA HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Director 2008-12-29 CURRENT 2002-06-14 Active
PETER JOHN HORRELL FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1982-04-19 Active
PETER JOHN HORRELL FIL PENSIONS MANAGEMENT Director 2016-04-01 CURRENT 1986-04-29 Active
PETER JOHN HORRELL FIL INVESTMENT SERVICES (UK) LIMITED Director 2016-04-01 CURRENT 1986-05-02 Active
PETER JOHN HORRELL FIL WEALTH MANAGEMENT LIMITED Director 2016-04-01 CURRENT 2007-02-21 Active
PETER JOHN HORRELL FIL HOLDINGS (UK) LIMITED Director 2015-05-06 CURRENT 2008-10-30 Active
RACHEL LORD BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Director 2017-09-27 CURRENT 1986-05-16 Active
RACHEL LORD BLACKROCK INTERNATIONAL LIMITED Director 2017-09-27 CURRENT 1995-10-04 Active
RACHEL LORD BLACKROCK ADVISORS (UK) LIMITED Director 2017-09-27 CURRENT 1964-03-18 Active
RACHEL LORD BLACKROCK GROUP LIMITED Director 2017-09-27 CURRENT 1969-03-28 Active
KIM MARY MCFARLAND NINETY ONE UK LIMITED Director 2001-09-20 CURRENT 1986-07-10 Active
KIM MARY MCFARLAND INVESTEC ASSET MANAGEMENT US LIMITED Director 2000-11-01 CURRENT 1985-04-09 Dissolved 2015-06-30
KIM MARY MCFARLAND NINETY ONE FUND MANAGERS UK LIMITED Director 1999-09-15 CURRENT 1989-06-06 Active
JOANNA MARY MUNRO SPREAD THE WORD Director 2017-09-13 CURRENT 1998-04-06 Active
JOANNA MARY MUNRO HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Director 2015-01-06 CURRENT 1985-05-31 Active
MICHAEL PATRICK O'SHEA EASTGATE INVESTMENT SERVICES LIMITED Director 2012-08-14 CURRENT 2005-05-20 Active
MICHAEL PATRICK O'SHEA PREMIER ASSET MANAGEMENT MIDCO LTD. Director 2007-07-12 CURRENT 2007-07-09 Active
MICHAEL PATRICK O'SHEA PREMIER ASSET MANAGEMENT HOLDINGS LTD. Director 2007-07-12 CURRENT 2007-07-09 Active
MICHAEL PATRICK O'SHEA PREMIER MITON GROUP PLC Director 2007-07-12 CURRENT 2007-07-09 Active
MICHAEL PATRICK O'SHEA EASTGATE COURT NOMINEES LTD Director 2007-01-29 CURRENT 1987-03-13 Active
MICHAEL PATRICK O'SHEA PREMIER INVESTMENT ADMINISTRATION LIMITED Director 2002-09-30 CURRENT 1994-12-16 Active
MICHAEL PATRICK O'SHEA PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED Director 2002-09-30 CURRENT 1995-05-26 Active
MICHAEL PATRICK O'SHEA PREMIER MITON LIMITED Director 2002-09-30 CURRENT 1995-12-21 Active
MICHAEL PATRICK O'SHEA PREMIER FUND SERVICES LIMITED Director 2002-09-30 CURRENT 1996-03-08 Active
MICHAEL PATRICK O'SHEA PREMIERCONNECT NOMINEES LIMITED Director 2002-09-03 CURRENT 1985-05-15 Active
MICHAEL PATRICK O'SHEA PREMIER PORTFOLIO MANAGERS LIMITED Director 1997-06-27 CURRENT 1975-12-01 Active
MICHAEL PATRICK O'SHEA PREMIER ASSET MANAGEMENT LIMITED Director 1997-03-25 CURRENT 1995-09-20 Active
MICHAEL PATRICK O'SHEA PREMIER FUND MANAGERS LIMITED Director 1991-07-26 CURRENT 1988-07-05 Active
MICHAEL PATRICK O'SHEA PREMIER INVESTMENT GROUP LIMITED Director 1991-07-26 CURRENT 1987-03-20 Active
GERVAIS PETER ENGLESBE WILLIAMS DARWIN INVESTMENT MANAGERS LIMITED Director 2014-10-07 CURRENT 2010-11-23 Liquidation
GERVAIS PETER ENGLESBE WILLIAMS MITON GROUP SERVICE COMPANY LIMITED Director 2013-11-29 CURRENT 2013-10-14 Active
GERVAIS PETER ENGLESBE WILLIAMS PSIGMA ASSET MANAGEMENT LIMITED Director 2013-07-03 CURRENT 2005-02-24 Dissolved 2017-04-07
GERVAIS PETER ENGLESBE WILLIAMS MITON TRUST MANAGERS LIMITED Director 2013-07-03 CURRENT 2002-10-22 Active
GERVAIS PETER ENGLESBE WILLIAMS MITON HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-02-24 Active
GERVAIS PETER ENGLESBE WILLIAMS THE QUOTED COMPANIES ALLIANCE Director 2011-03-08 CURRENT 2000-06-28 Active
GERVAIS PETER ENGLESBE WILLIAMS MITON GROUP LIMITED Director 2011-03-01 CURRENT 2004-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19APPOINTMENT TERMINATED, DIRECTOR MICHELLE SYLVIA SCRIMGEOUR
2024-11-19APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2024-11-19APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK HAGERTY
2024-11-18APPOINTMENT TERMINATED, DIRECTOR MARCELLO ARONA
2024-10-24Annotation
2024-10-01DIRECTOR APPOINTED MR HANS IAIN GEORGESON
2024-10-01DIRECTOR APPOINTED MR PAUL ROBERT GEDDES
2024-09-30DIRECTOR APPOINTED MS SARAH LOUISE MELVIN
2024-09-27DIRECTOR APPOINTED MR MATTHEW HOLIAN MALLOY
2024-06-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD
2024-05-29APPOINTMENT TERMINATED, DIRECTOR ANN RICE
2024-05-28DIRECTOR APPOINTED MS ANN PRENDERGAST
2024-05-24DIRECTOR APPOINTED MS ANN RICE
2024-05-23APPOINTMENT TERMINATED, DIRECTOR NICOLAS JEAN MARIE DENIS MOREAU
2024-05-23DIRECTOR APPOINTED MR MARK THOMAS FI
2024-05-23DIRECTOR APPOINTED MR JOHN MCCAREINS
2024-01-10APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA ALTINGER
2023-10-10Director's details changed for Ms Nasreen Banu Kasenally-ODriscoll on 2023-09-27
2023-10-05DIRECTOR APPOINTED MS NASREEN BANU KASENALLY-ODRISCOLL
2023-10-04APPOINTMENT TERMINATED, DIRECTOR HASSAN AHMED ELMASRY
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK HILL
2023-10-04APPOINTMENT TERMINATED, DIRECTOR MARIE ELLEN DZANIS
2023-10-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING
2023-10-04DIRECTOR APPOINTED MR GILOU JOSEPH PINTO
2023-10-04DIRECTOR APPOINTED MR EUAN GEORGE MUNRO
2023-10-04DIRECTOR APPOINTED MR MARCELLO ARONA
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-11-21DIRECTOR APPOINTED MR NICHOLAS JOHN RING
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2022-11-21APPOINTMENT TERMINATED, DIRECTOR PHILIPE D'ORGEVAL
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2022-11-21AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RING
2022-11-18DIRECTOR APPOINTED MS KIRSTIE SARAH MACGILLIVRAY
2022-11-18AP01DIRECTOR APPOINTED MS KIRSTIE SARAH MACGILLIVRAY
2022-11-17DIRECTOR APPOINTED MS KAREN DENISE ZACHARY
2022-11-17APPOINTMENT TERMINATED, DIRECTOR KEITH SKEOCH
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SKEOCH
2022-11-17AP01DIRECTOR APPOINTED MS KAREN DENISE ZACHARY
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-15AP01DIRECTOR APPOINTED MR STEPHEN BIRD
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HANNEKE SMITS
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-07AP01DIRECTOR APPOINTED MR STEPHEN HAROLD COHEN
2021-09-29AP01DIRECTOR APPOINTED MRS ALEXANDRA MARIA ALTINGER
2021-09-23AP01DIRECTOR APPOINTED MR SEAN PATRICK HAGERTY
2021-09-21AP01DIRECTOR APPOINTED MR HASSAN AHMED ELMASRY
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HORRELL
2021-07-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CONNELLAN
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LORD
2021-01-29AP01DIRECTOR APPOINTED MR MARK RICHARD BEAVIS VERSEY
2021-01-22AP01DIRECTOR APPOINTED MR PHILIPE D'ORGEVAL
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE D'ORGEVAL
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO
2021-01-07AP01DIRECTOR APPOINTED MR PHILIPPE D'ORGEVAL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE BARROIS D'ORGEVAL
2020-11-03CH01Director's details changed for Mrs Kim Mary Mcfarland on 2020-11-03
2020-10-22AP01DIRECTOR APPOINTED MRS MARIE ELLEN DZANIS
2020-10-06AP01DIRECTOR APPOINTED MS RACHEL LOUISA ELWELL
2020-10-01AP01DIRECTOR APPOINTED MR NICOLAS JEAN MARIE DENIS MOREAU
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY MUNRO
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GERVAIS PETER ENGLESBE WILLIAMS
2019-09-24CH01Director's details changed for Mr Andrew James Formica on 2019-09-18
2019-09-24AP01DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IRSHAAD AHMAD
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14AP01DIRECTOR APPOINTED MR PATRICK MACDONALD THOMSON
2019-03-13AP01DIRECTOR APPOINTED MR KEITH SKEOCH
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN SCHLOSSBERG
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JASPER LUKE BERENS
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
2018-10-03AP01DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR
2018-10-01AP01DIRECTOR APPOINTED DANIEL WATKINS
2018-09-25AP01DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MRS RACHEL LORD
2017-10-04AP01DIRECTOR APPOINTED MR ANDREW RYAN SCHLOSSBERG
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES HOCTOR-DUNCAN
2017-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACK WILLOUGHBY KNIGHT / 01/09/2017
2017-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACK WILLOUGHBY KNIGHT / 01/09/2017
2017-08-29AUDAUDITOR'S RESIGNATION
2017-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE MORRISSEY
2017-01-18AP01DIRECTOR APPOINTED MR EUAN MUNRO
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK ARMOUR
2016-09-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CUMMINGS
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAULINE LUCY CORLEY
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 65 KINGSWAY LONDON WC2B 6TD
2016-01-20AR0120/12/15 NO MEMBER LIST
2015-11-05AP01DIRECTOR APPOINTED MR PETER JOHN HORRELL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GODFREY
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-16AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES HOCTOR-DUNCAN
2015-09-15AP01DIRECTOR APPOINTED MS JOANNA MARY MUNRO
2015-09-11AP01DIRECTOR APPOINTED MR MICHAEL PATRICK O'SHEA
2015-09-11AP01DIRECTOR APPOINTED MS MAXIME CHLOE PAULINA CARMIGNAC
2015-09-11AP01DIRECTOR APPOINTED MS KIM MCFARLAND
2015-09-09AP01DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY
2015-09-09AP01DIRECTOR APPOINTED MR MICHAEL COHEN
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINBOTHAM
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARRINGTON
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMPULLA
2015-02-05AP01DIRECTOR APPOINTED MR PETER HARRISON
2015-01-02RES15CHANGE OF NAME 01/01/2015
2015-01-02CERTNMCOMPANY NAME CHANGED INVESTMENT MANAGEMENT ASSOCIATION CERTIFICATE ISSUED ON 02/01/15
2015-01-02MISCNE01
2015-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-24AR0120/12/14 NO MEMBER LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MORRISSEY / 30/06/2014
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2014-09-30MISCNE01
2014-09-16AP01DIRECTOR APPOINTED MR JASPER LUKE BERENS
2014-09-16AP01DIRECTOR APPOINTED MR ROBERT EDWIN TALBUT
2014-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-16MEM/ARTSARTICLES OF ASSOCIATION
2014-09-16RES01ALTER ARTICLES 03/09/2014
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10AP01DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS
2014-09-10AP01DIRECTOR APPOINTED MR GREGORY MARK ARMOUR
2014-09-09RES15CHANGE OF NAME 04/09/2014
2014-09-09CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MULLAN
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK DU TOIT
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS
2014-07-01AP01DIRECTOR APPOINTED MRS HELENA MORRISSEY
2014-03-03AP03SECRETARY APPOINTED MR JACK WILLOUGHBY KNIGHT
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN SMITH
2014-01-06AR0120/12/13 NO MEMBER LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL FLEMING / 01/09/2013
2013-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-22AP01DIRECTOR APPOINTED MR THOMAS MARK RAMPULLA
2013-07-19AP01DIRECTOR APPOINTED MR MUHAMMAD IRSHAAD AHMAD
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE
2013-01-04AR0120/12/12 NO MEMBER LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERRANS / 01/06/2012
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS
2012-12-04AP01DIRECTOR APPOINTED MR DANIEL CHARLES GODFREY
2012-10-12AP01DIRECTOR APPOINTED MARK JOSEPH ZINKULA
2012-10-11AP01DIRECTOR APPOINTED MR. ALAN HUGH MULLAN
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HELENA MORRISEY
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DROMER
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AP01DIRECTOR APPOINTED ANDREW ARTHUR LAING
2012-05-09AP01DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2011-12-21AR0120/12/11 NO MEMBER LIST
2011-10-14RES01ALTER MEM AND ARTS 07/09/2011
2011-09-13MEM/ARTSARTICLES OF ASSOCIATION
2011-09-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KUSHEL
2011-06-16AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CHARRINGTON
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SEMAUA / 14/01/2011
2011-01-10AR0120/12/10 NO MEMBER LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERRANS / 01/12/2010
2011-01-06AP01DIRECTOR APPOINTED MRS ELIZABETH PAULINE LUCY CORLEY
2010-07-27AP01DIRECTOR APPOINTED MR CAMPBELL FLEMING
2010-07-02AP01DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE
2010-07-02AP01DIRECTOR APPOINTED MR JOHN RICHARD KUSHEL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INVESTMENT ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INVESTMENT ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2012-10-03 Outstanding HSBC BANK PLC
DEED OF CHARGE 2006-12-23 Outstanding HSBC BANK PLC
DEBENTURE 2005-12-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE INVESTMENT ASSOCIATION registering or being granted any patents
Domain Names

THE INVESTMENT ASSOCIATION owns 1 domain names.

emmfa.co.uk  

Trademarks
We have not found any records of THE INVESTMENT ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVESTMENT ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE INVESTMENT ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INVESTMENT ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INVESTMENT ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INVESTMENT ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7LL