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Airmic Limited

01345758

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
Incorporated 23/12/1977

Previously known as

The Association Of Insurance And Risk Managers · until 16/11/2010
Association Of Insurance And Risk Managers In Industry And Commerce (The) · until 21/08/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Ms Fiona Davidge

director · Since 21/10/2016

ENTERPRISE RISK MANAGER

BRITISH · ENGLAND · Age 65

Ms Alison Susan Hill

director · Since 22/03/2019

HEAD OF TRANSPORTATION RISK AND COMPLIAN

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Mr Glenn Ford Ellis

director · Since 13/04/2021

INSURANCE AND RISK MANAGEMENT

BRITISH · ENGLAND · Age 70

Mr Richard Phillip Hoult

director · Since 13/04/2021

HEAD OF RISK, AUDIT & ASSURANCE

BRITISH · ENGLAND · Age 51

Ms Angela Suzanne Iannetta

director · Since 01/09/2021

GROUP HEAD OF RISK AND INSURANCE

BRITISH · UNITED KINGDOM · Age 58

Mrs Jordane Aude Terrasse

director · Since 01/09/2021

HEAD OF GROUP SUSTAINABILITY RISK MANAGE

BRITISH · ENGLAND · Age 49

Mrs Susan Patricia Young

director · Since 01/01/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Ms Justine Claire Cowling

director · Since 01/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 50

Mr Martin Luke Smyth

director · Since 01/01/2023

CHARTERED INSURANCE RISK MANAGER

BRITISH,IRISH · ENGLAND · Age 36

Mr Matthew James Mcewan

director · Since 28/03/2024

DIRECTOR, RISK MANAGEMENT

BRITISH · ENGLAND · Age 56

Mrs Kate Louise Loades

director · Since 28/03/2024

GLOBAL INSURANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Scott Richard Feltham

director · Since 10/09/2024

GROUP HEAD OF INSURANCE

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Ivor Brendan O'Hehir

director · Since 02/10/2025

GROUP INSURANCE DIRECTOR

IRISH · ENGLAND · Age 49

Ms Alison Clare Tamm

director · Since 01/11/2025

RISK DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Diane Margaret Maxwell

director · Since 26/03/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Nicholas Maxwell Lloyd Hughes

secretary · Since 19/03/1992

British

Nicholas Maxwell Lloyd Hughes

director · Since 03/06/1992

British · United Kingdom · Age 70

Fiona Davidge

director · Since 21/10/2016

British · England · Age 65

Alison Susan Hill

director · Since 22/03/2019

English · England · Age 59

Richard Phillip Hoult

director · Since 13/04/2021

British · England · Age 51

Glenn Ford Ellis

director · Since 13/04/2021

British · England · Age 70

Angela Suzanne Iannetta

director · Since 01/09/2021

British · United Kingdom · Age 58

Susan Patricia Young

director · Since 01/01/2023

British · United Kingdom · Age 64

Justine Claire Cowling

director · Since 01/01/2023

British · England · Age 50

Martin Luke Smyth

director · Since 01/01/2023

British,Irish · England · Age 36

Matthew James Mcewan

director · Since 28/03/2024

British · England · Age 56

Kate Louise Loades

director · Since 28/03/2024

British · England · Age 52

Scott Richard Feltham

director · Since 10/09/2024

British · England · Age 42

Ivor Brendan O'Hehir

director · Since 02/10/2025

Irish · England · Age 49

Alison Clare Tamm

director · Since 01/11/2025

British · England · Age 50

Diane Margaret Maxwell

director · Since 26/03/2026

British · England · Age 59

Former

Colin Barry Cockerham

director · Resigned 03/06/1991

John Anthony Barton

secretary · Resigned 19/03/1992

Graeme Mark Connell

director · Resigned 12/03/1993

Anthony Peter Benson

director · Resigned 29/04/1994

Robin Stanley Crook

director · Resigned 19/07/1994

Barbara Elizabeth Cotton

director · Resigned 01/05/1997

David Bull

director · Resigned 12/03/1998

Peter John Thomas Bissell

director · Resigned 22/04/1998

Ina Rosalie Barker

director · Resigned 03/06/1998

Gordon Charles Alexander Dickson

director · Resigned 02/06/1999

Paul Vincent Baker

director · Resigned 22/06/1999

Derek Charles Brighton

director · Resigned 06/06/2000

Sheila Mary Lee Cary

director · Resigned 22/02/2001

Mark Condie Butterworth

director · Resigned 19/02/2002

Margaret Davis

director · Resigned 22/05/2003

John Caldicott

director · Resigned 10/09/2003

Nicholas Paul Chown

director · Resigned 15/06/2005

Andrew John Cornish

director · Resigned 06/09/2006

Andrew John Bulgin

director · Resigned 30/03/2007

Jonathan Anthony Cook

director · Resigned 24/06/2008

David Thomas Anderson

director · Resigned 17/06/2009

Peter Berring

director · Resigned 30/06/2010

Stephen Mark Elston

director · Resigned 30/06/2010

Robert Anthony Berkeley Herring

director · Resigned 30/06/2010

Colin James Campbell

director · Resigned 12/06/2012

James Blair

director · Resigned 21/09/2012

Nicholas David Bailey

director · Resigned 18/06/2014

Lisa Connolly

director · Resigned 18/06/2014

Jane Caroline Davey

director · Resigned 23/09/2016

Clive Graeme Clarke

director · Resigned 15/07/2020

Colin Andrew Barker

director · Resigned 04/01/2022

Amanda Jane Craib

director · Resigned 18/07/2023

Mark Richard Harold Dawson

director · Resigned 05/09/2023

Claire Francoise Combes

director · Resigned 10/09/2024

Mr Nicholas Maxwell Lloyd Hughes

secretary · Resigned 13/09/2026

Mr Nicholas Maxwell Lloyd Hughes

director · Resigned 13/09/2026

Change History

officer appointedHUGHES, Nicholas Maxwell Lloyd
2026-08-09
officer appointedCOWLING, Justine Claire
2026-08-09
officer appointedDAVIDGE, Fiona
2026-08-09
officer appointedELLIS, Glenn Ford
2026-08-09
officer appointedFELTHAM, Scott Richard
2026-08-09
officer appointedHILL, Alison Susan
2026-08-09
officer appointedHOULT, Richard Phillip
2026-08-09
officer appointedHUGHES, Nicholas Maxwell Lloyd
2026-08-09
officer appointedIANNETTA, Angela Suzanne
2026-08-09
officer appointedLOADES, Kate Louise
2026-08-09
officer appointedMAXWELL, Diane Margaret
2026-08-09
officer appointedMCEWAN, Matthew James
2026-08-09
officer appointedO'HEHIR, Ivor Brendan
2026-08-09
officer appointedSMYTH, Martin Luke
2026-08-09
officer appointedTAMM, Alison Clare
2026-08-09
officer appointedYOUNG, Susan Patricia
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Marlow House
2026-08-09

MARLOW HOUSE

post townLondon
2026-08-09

LONDON