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The Association Of Investment Companies

04818187

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

Some Concerns

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

No risk factors detected.

Details

9th Floor, 24 Chiswell Street, London, EC1Y 4YY
Incorporated 02/07/2003

Previously known as

The Association Of Investment Trust Companies · until 29/09/2006
The New Association Of Investment Trust Companies · until 07/07/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mickey Morrissey

director · Since 14/01/2021

British · England · Age 66

Sapna Hasmukhrai Shah

director · Since 14/01/2021

British · United Kingdom · Age 45

Richard William Stone

director · Since 13/09/2021

British · England · Age 52

Alexander Stephen Denny

director · Since 12/01/2022

British · England · Age 43

Gordon James Humphries

director · Since 12/01/2022

British · Scotland · Age 64

Stephanie Claire Corbin

director · Since 31/01/2023

British · Guernsey · Age 39

Catherine Louise Pitt

director · Since 31/01/2023

British · England · Age 53

Debra Elizabeth Henderson-Burton

secretary · Since 09/08/2023

William Fraser-Allen

director · Since 31/01/2024

British · England · Age 55

Simon Elliott

director · Since 31/01/2024

British · England · Age 54

Peter Hewitt

director · Since 29/01/2025

British · Scotland · Age 67

Alison Mary Jefferis

director · Since 29/01/2026

Australian · England · Age 58

Former

Ewen Cameron Stewart Macpherson

director · Resigned 15/12/2003

James Winston Rath

secretary · Resigned 02/02/2004

John Bryan Evans

director · Resigned 13/12/2004

John Anthony Victor Townsend

director · Resigned 13/12/2004

Simon James Colson

director · Resigned 12/12/2005

Richard Ronald James Burns

director · Resigned 13/12/2006

Robert Alexander Hammond Chambers

director · Resigned 13/12/2006

John Loughlin Callahan

director · Resigned 23/10/2007

Daniel Charles Godfrey

director · Resigned 31/07/2009

Hamish Noble Buchan

director · Resigned 24/01/2011

John Leslie Stevens

secretary · Resigned 30/09/2011

Carol Cecilia Ferguson

director · Resigned 24/01/2012

George Kershaw

director · Resigned 24/01/2012

Jeremy John Tigue

director · Resigned 24/01/2013

Gillian Nott

director · Resigned 21/01/2014

David James Barron

director · Resigned 21/01/2014

Andrew Leighton Craig Bell

director · Resigned 21/01/2015

Sarah Catherine Bates

director · Resigned 21/01/2015

David Thorp

director · Resigned 19/01/2016

Christopher Russell

director · Resigned 19/01/2016

Peter John Moffatt

director · Resigned 17/01/2018

Sarah Evans

director · Resigned 17/01/2018

Melville Fitzgibbon Trimble

director · Resigned 16/01/2019

Peter Alistair Kennedy Arthur

director · Resigned 16/01/2020

Harry James Morgan

director · Resigned 16/01/2020

Christopher George Alvan Fletcher

director · Resigned 14/01/2021

Christopher Philip Hills

director · Resigned 14/01/2021

Ian Robert Sayers

director · Resigned 13/09/2021

William John Charles Hemmings

director · Resigned 12/01/2022

Rachel Anne Beagles

director · Resigned 12/01/2022

Simon James Crinage

director · Resigned 31/01/2023

Peter Niven

director · Resigned 31/01/2023

Lori Ann Fox

secretary · Resigned 19/07/2023

Patrick Harold Reeve

director · Resigned 31/01/2024

Elisabeth Charlotte Scott

director · Resigned 31/01/2024

Sally-Ann Farnon

director · Resigned 29/01/2025

Gay Collins

director · Resigned 29/01/2026

Francesca Eva Ecsery

director · Resigned 29/01/2026

PSC Statements

no individual or entity with signficant control· 24/05/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line19th Floor
2026-05-06

9TH FLOOR

post townLondon
2026-05-06

LONDON

officer appointedHENDERSON-BURTON, Debra Elizabeth
2026-05-06
officer appointedCORBIN, Stephanie Claire
2026-05-06
officer appointedDENNY, Alexander Stephen
2026-05-06
officer appointedELLIOTT, Simon
2026-05-06
officer appointedFRASER-ALLEN, William
2026-05-06
officer appointedHEWITT, Peter
2026-05-06
officer appointedHUMPHRIES, Gordon James
2026-05-06
officer appointedJEFFERIS, Alison Mary
2026-05-06
officer appointedMORRISSEY, Mickey
2026-05-06
officer appointedPITT, Catherine Louise
2026-05-06
officer appointedSHAH, Sapna Hasmukhrai
2026-05-06
officer appointedSTONE, Richard William
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Accounts filed

accounts with accounts type full

27/12/202551 pages · PDF
Director details changed

change person director company with change date

17/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20253 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
Accounts filed

accounts with accounts type full

19/12/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20243 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Director details changed

change person director company with change date

04/03/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
AAMD

accounts amended with accounts type full

18/01/202449 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202448 pages · PDF
RP04AP01

second filing of director appointment with name

22/08/20233 pages · PDF
AP03

appoint person secretary company with name date

17/08/20232 pages · PDF
TM02

termination secretary company with name termination date

19/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
RESOLUTIONS

resolution

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202343 pages · PDF
MA

memorandum articles

03/02/202327 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
MA

memorandum articles

08/02/202224 pages · PDF
RESOLUTIONS

resolution

08/02/20223 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
RESOLUTIONS

resolution

17/01/20222 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type full

13/01/202243 pages · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202143 pages · PDF
RESOLUTIONS

resolution

01/02/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Director appointed

appoint person director company with name date

27/01/20203 pages · PDF
RESOLUTIONS

resolution

27/01/20202 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Accounts filed

accounts with accounts type group

14/12/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

31/01/201943 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
RESOLUTIONS

resolution

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
RESOLUTIONS

resolution

23/01/20183 pages · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
Accounts filed

accounts with accounts type group

19/12/201741 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20174 pages · PDF
RESOLUTIONS

resolution

23/02/20171 page · PDF
Accounts filed

accounts with accounts type group

17/12/201638 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20169 pages · PDF
Director details changed

change person director company with change date

15/03/20162 pages · PDF
Director details changed

change person director company with change date

15/03/20162 pages · PDF
Accounts filed

accounts with accounts type group

29/01/201637 pages · PDF
Director appointed

appoint person director company with name date

29/01/20163 pages · PDF
Director appointed

appoint person director company with name date

29/01/20163 pages · PDF
RESOLUTIONS

resolution

29/01/20163 pages · PDF
Director resigned

termination director company with name termination date

29/01/20162 pages · PDF
Director resigned

termination director company with name termination date

29/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20158 pages · PDF
Director appointed

appoint person director company with name date

17/03/20153 pages · PDF
MA

memorandum articles

17/03/201521 pages · PDF
RESOLUTIONS

resolution

24/02/20151 page · PDF
Director appointed

appoint person director company with name date

16/02/20153 pages · PDF
Director resigned

termination director company with name termination date

03/02/20152 pages · PDF
Director resigned

termination director company with name termination date

03/02/20152 pages · PDF
Accounts filed

accounts with accounts type group

24/12/201432 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20148 pages · PDF
Accounts filed

accounts with accounts type group

19/02/201432 pages · PDF
Director appointed

appoint person director company with name

04/02/20143 pages · PDF
Director appointed

appoint person director company with name

04/02/20143 pages · PDF
RESOLUTIONS

resolution

30/01/20142 pages · PDF
MEM/ARTS

memorandum articles

24/01/201421 pages · PDF
CC04

statement of companys objects

24/01/20142 pages · PDF
Director resigned

termination director company with name

21/01/20141 page · PDF
Director resigned

termination director company with name

21/01/20141 page · PDF
Annual return

annual return company with made up date no member list

31/05/20138 pages · PDF
AUD

auditors resignation company

14/05/20132 pages · PDF
AUD

auditors resignation company

09/05/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20133 pages · PDF
Director resigned

termination director company with name

29/01/20131 page · PDF