THE INVESTMENT ASSOCIATION
Active - Accounts Filed
General Information
NAME
THE INVESTMENT ASSOCIATION
COMPANY NUMBER
04343737
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/12/2001
(23years old)
WEBSITE
www.theinvestmentassociation.org
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/2001
02/01/2015
INVESTMENT MANAGEMENT ASSOCIATION
LONDON
EC3A 7LL
Telephone: 02078310898
TPS: Yes
23 Camomile Street
London
EC3A 7LL
Telephone: 784734
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVESTMENT ASSOCIATION | Active - Accounts Filed | View Report |
| IA TITAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Peter Harrison (914164420) has left the board |
| 21/11/2024 | Sean Patrick Hagerty (928758166) has left the board |
| 21/11/2024 | Michelle Sylvia Scrimgeour (916870900) has left the board |
Credit Risk Overview
Want to learn more about THE INVESTMENT ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INVESTMENT ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INVESTMENT ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVESTMENT ASSOCIATION | Active - Accounts Filed | View Report |
| IA TITAN LIMITED | Company is dissolved | View Report |
| THE IA ENGINE LTD | Active - Accounts Filed | View Report |
| THE INVESTMENT ASSOCIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Peter Harrison (914164420) has left the board |
| 21/11/2024 | Sean Patrick Hagerty (928758166) has left the board |
| 21/11/2024 | Michelle Sylvia Scrimgeour (916870900) has left the board |
| 20/11/2024 | Marcello Arona (931431777) has left the board |
| 09/10/2024 | New Board Member Hans Iain Georgeson (928449397) Appointed |
| 03/10/2024 | New Board Member Hans Iain Georgeson (932770275) Appointed |
| 03/10/2024 | New Board Member Paul Robert Geddes (932770283) Appointed |
| 02/10/2024 | New Board Member Sarah Louise Melvin (926965796) Appointed |
| 01/10/2024 | New Board Member Matthew Holian Malloy (932052682) Appointed |
| 29/06/2024 | New Accounts filed |
| 20/06/2024 | Stephen Bird (927147760) has left the board |
| 31/05/2024 | Ann Rice (932338532) has left the board |
| 30/05/2024 | New Board Member Ann Prendergast (932345378) Appointed |
| 29/05/2024 | New Board Member Ann Rice (932338532) Appointed |
| 27/05/2024 | Nicolas Jean Marie Denis Moreau (925464762) has left the board |
| 27/05/2024 | New Board Member Mark Thomas Fi (932332607) Appointed |
| 27/05/2024 | New Board Member John McCareins (932334718) Appointed |
| 28/02/2024 | Stephen Harold Cohen (919146268) has left the board |
| 12/01/2024 | Alexandra Maria Altinger (926530954) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Nasreen Banu Kasenally-Odriscoll (931436038) Appointed |
| 06/10/2023 | New Board Member Euan George Munro (922271943) Appointed |
| 06/10/2023 | New Board Member Marcello Arona (931431777) Appointed |
| 06/10/2023 | New Board Member Gilou Joseph Pinto (931429621) Appointed |
| 06/10/2023 | Hassan Ahmed Elmasry (914275207) has left the board |
| 06/10/2023 | Christopher Frederick Hill (911390147) has left the board |
| 06/10/2023 | Marie Ellen Dzanis (924727840) has left the board |
| 06/10/2023 | Nicholas John Ring (907865054) has left the board |
| 29/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Andrew James Formica (910129431) has left the board |
| 23/11/2022 | Philipe D'Orgeval (927883865) has left the board |
| 23/11/2022 | New Board Member Nicholas John Ring (907865054) Appointed |
| 22/11/2022 | New Board Member Kirstie Sarah MacGillivray (930239533) Appointed |
| 21/11/2022 | New Board Member Karen Denise Zachary (922940248) Appointed |
| 21/11/2022 | Keith Skeoch (925633281) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Stephen Bird (927147760) Appointed |
| 01/06/2022 | Hanneke Smits (918682166) has left the board |
| 11/10/2021 | New Board Member Stephen Harold Cohen (919146268) Appointed |
| 08/10/2021 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 01/10/2021 | New Board Member Alexandra Maria Altinger (928779237) Appointed |
| 27/09/2021 | New Board Member Catherine Mary O'Reilly (914176454) Appointed |
| 27/09/2021 | New Board Member Sean Patrick Hagerty (928758166) Appointed |
| 23/09/2021 | New Board Member Peter Harrison (914164420) Appointed |
| 23/09/2021 | New Board Member Christopher Frederick Hill (911390147) Appointed |
| 23/09/2021 | New Board Member Hassan Ahmed Elmasry (914275207) Appointed |
| 23/09/2021 | Peter John Horrell (915475116) has left the board |
| 23/09/2021 | Kim Mary McFarland (906633987) has left the board |
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