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- THE INVESTMENT ASSOCIATION
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
(22 years and 9 months old)
WEBSITE
www.theinvestmentassociation.org
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2001
02/01/2015
INVESTMENT MANAGEMENT ASSOCIATION
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 |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: Stephen Bird (927147760) has left the board |
Date: 31/05/2024 | Event: Ann Rice (932338532) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2016 - Present (8years) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
19/09/2018 - Present (6years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
08/03/2019 - Present (5 years and 6 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2020 - Present (4years) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 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 |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: Stephen Bird (927147760) has left the board |
Date: 31/05/2024 | Event: Ann Rice (932338532) has left the board |
Date: 30/05/2024 | Event: New Board Member Ann Prendergast (932345378) Appointed |
Date: 29/05/2024 | Event: New Board Member Ann Rice (932338532) Appointed |
Date: 27/05/2024 | Event: Nicolas Jean Marie Denis Moreau (925464762) has left the board |
Date: 27/05/2024 | Event: New Board Member Mark Thomas Fi (932332607) Appointed |
Date: 27/05/2024 | Event: New Board Member John McCareins (932334718) Appointed |
Date: 28/02/2024 | Event: Stephen Harold Cohen (919146268) has left the board |
Date: 12/01/2024 | Event: Alexandra Maria Altinger (926530954) has left the board |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Nasreen Banu Kasenally-Odriscoll (931436038) Appointed |
Date: 06/10/2023 | Event: Christopher Frederick Hill (911390147) has left the board |
Date: 06/10/2023 | Event: Marie Ellen Dzanis (924727840) has left the board |
Date: 06/10/2023 | Event: Nicholas John Ring (907865054) has left the board |
Date: 06/10/2023 | Event: Hassan Ahmed Elmasry (914275207) has left the board |
Date: 06/10/2023 | Event: New Board Member Euan George Munro (922271943) Appointed |
Date: 06/10/2023 | Event: New Board Member Gilou Joseph Pinto (931429621) Appointed |
Date: 06/10/2023 | Event: New Board Member Marcello Arona (931431777) Appointed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: Andrew James Formica (910129431) has left the board |
Date: 23/11/2022 | Event: Philipe D'Orgeval (927883865) has left the board |
Date: 23/11/2022 | Event: New Board Member Nicholas John Ring (907865054) Appointed |
Date: 22/11/2022 | Event: New Board Member Kirstie Sarah MacGillivray (930239533) Appointed |
Date: 21/11/2022 | Event: Keith Skeoch (925633281) has left the board |
Date: 21/11/2022 | Event: New Board Member Karen Denise Zachary (922940248) Appointed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Board Member Stephen Bird (927147760) Appointed |
Date: 01/06/2022 | Event: Hanneke Smits (918682166) has left the board |
Date: 11/10/2021 | Event: New Board Member Stephen Harold Cohen (919146268) Appointed |
Date: 08/10/2021 | Event: New Board Member Alexandra Maria Altinger (926530954) Appointed |
Date: 01/10/2021 | Event: New Board Member Alexandra Maria Altinger (928779237) Appointed |
Date: 27/09/2021 | Event: New Board Member Sean Patrick Hagerty (928758166) Appointed |
Date: 27/09/2021 | Event: New Board Member Catherine Mary O'Reilly (914176454) Appointed |
Date: 23/09/2021 | Event: Kim Mary McFarland (906633987) has left the board |
Date: 23/09/2021 | Event: New Board Member Hassan Ahmed Elmasry (914275207) Appointed |
Date: 23/09/2021 | Event: New Board Member Christopher Frederick Hill (911390147) Appointed |
Date: 23/09/2021 | Event: Michael Cohen (914803188) has left the board |
Date: 23/09/2021 | Event: New Board Member Christopher Frederick Hill (911390147) Appointed |
Date: 23/09/2021 | Event: New Board Member Peter Harrison (914164420) Appointed |
Date: 23/09/2021 | Event: New Board Member Peter Harrison (914164420) Appointed |
Date: 23/09/2021 | Event: Michael Cohen (914803188) has left the board |
Date: 23/09/2021 | Event: New Board Member Christopher Frederick Hill (911390147) Appointed |
Date: 23/09/2021 | Event: Michael Patrick O'Shea (902629256) has left the board |
Date: 23/09/2021 | Event: Maxime Chloe Paulina Carmignac (920088755) has left the board |
Date: 23/09/2021 | Event: Peter John Horrell (915475116) has left the board |
Date: 23/09/2021 | Event: New Board Member Hassan Ahmed Elmasry (914275207) Appointed |
Date: 23/09/2021 | Event: Michael Patrick O'Shea (902629256) has left the board |
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