THE INVESTMENT ASSOCIATION
LONDON INVESTMENT MANAGEMENT ASSOCIATION

Hellopages » City of London » City of London » EC3A 7LL

Company number 04343737
Status Active
Incorporation Date 20 December 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 23 CAMOMILE STREET, LONDON, ENGLAND, EC3A 7LL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Mr Euan Munro as a director on 6 January 2017; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Gregory Mark Armour as a director on 15 December 2016. The most likely internet sites of THE INVESTMENT ASSOCIATION are www.theinvestment.co.uk, and www.the-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Investment Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04343737. The Investment Association has been working since 20 December 2001. The present status of the company is Active. The registered address of The Investment Association is 23 Camomile Street London England Ec3a 7ll. . KNIGHT, Jack Willoughby is a Secretary of the company. AHMAD, Muhammad Irshaad is a Director of the company. BERENS, Jasper Luke is a Director of the company. CARMIGNAC, Maxime Chloe Paulina is a Director of the company. COHEN, Michael is a Director of the company. CUMMINGS, Christopher James is a Director of the company. FEENEY, Paul William is a Director of the company. FORMICA, Andrew James is a Director of the company. HARRISON, Peter is a Director of the company. HOCTOR-DUNCAN, Alexander Charles is a Director of the company. HORRELL, Peter John is a Director of the company. LAING, Andrew Arthur is a Director of the company. MCFARLAND, Kim Mary is a Director of the company. MORRISSEY, Helen Louise is a Director of the company. MUNRO, Euan is a Director of the company. MUNRO, Joanna Mary is a Director of the company. O'SHEA, Michael Patrick is a Director of the company. WILLIAMS, Gervais Peter Englesbe is a Director of the company. ZINKULA, Mark Joseph is a Director of the company. Secretary MICHELL, Alison Mary has been resigned. Secretary SMITH, Carolyn Patricia has been resigned. Director ANNABLE, Matthew John has been resigned. Director ARMOUR, Gregory Mark has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BONHAM CARTER, Edward Henry has been resigned. Director BREEDON, Timothy James has been resigned. Director BROWN, Alan John has been resigned. Director BURTON, Alan Christopher has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CHARRINGTON, Nicholas James has been resigned. Director CHENE, Claude Andre has been resigned. Director COLLINS, Crispian Hilary Vincent has been resigned. Director CORLEY, Elizabeth Pauline Lucy has been resigned. Director CRITICOS, Nick has been resigned. Director DAVIES, Simon Howard has been resigned. Director DROMER, Alain Henri has been resigned. Director DU TOIT, Hendrik Jacobus has been resigned. Director ELLIS, Simon Charles has been resigned. Director FARQUHARSON, Charles Bowen has been resigned. Director FERRANS, Douglas has been resigned. Director FLEMING, Campbell has been resigned. Director GODFREY, Daniel Charles has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director JENKINS, Robert Warren has been resigned. Director JOLLIFFE, Ian has been resigned. Director JONES, Keith has been resigned. Director KUSHEL, John Richard has been resigned. Director MCINTOSH, Leslie Kynoch has been resigned. Director MCKINTOCK, Michael George Alexander has been resigned. Director MCLATCHIE, Colin has been resigned. Director MORRISEY, Helena has been resigned. Director MULLAN, Alan Hugh has been resigned. Director NOTT, William John has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director RAMPULLA, Thomas Mark has been resigned. Director SAUNDERS, Richard Berry has been resigned. Director SEMAYA, David Jonathan has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SKEOCH, Norman Keith has been resigned. Director SMITH, William James has been resigned. Director STEMP, Matthew Thomas has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director TREVERS, Ian James has been resigned. Director TROIANO, John Alexander has been resigned. Director WASTCOAT, Richard Carleton has been resigned. Director WATSON, Anthony has been resigned. Director WEBB, Michael Mark has been resigned. Director WOOD, Gordon Craig has been resigned. Director YERBURY, Robert John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KNIGHT, Jack Willoughby
Appointed Date: 01 March 2014
Director
AHMAD, Muhammad Irshaad
Appointed Date: 05 June 2013
60 years old
Director
BERENS, Jasper Luke
Appointed Date: 03 September 2014
55 years old
Director
CARMIGNAC, Maxime Chloe Paulina
Appointed Date: 08 September 2015
45 years old
Director
COHEN, Michael
Appointed Date: 08 September 2015
64 years old
Director
CUMMINGS, Christopher James
Appointed Date: 21 September 2016
58 years old
Director
FEENEY, Paul William
Appointed Date: 08 September 2015
62 years old
Director
FORMICA, Andrew James
Appointed Date: 29 March 2012
54 years old
Director
HARRISON, Peter
Appointed Date: 30 January 2015
59 years old
Director
HOCTOR-DUNCAN, Alexander Charles
Appointed Date: 08 September 2015
54 years old
Director
HORRELL, Peter John
Appointed Date: 04 November 2015
57 years old
Director
LAING, Andrew Arthur
Appointed Date: 29 March 2012
74 years old
Director
MCFARLAND, Kim Mary
Appointed Date: 08 September 2015
61 years old
Director
MORRISSEY, Helen Louise
Appointed Date: 30 June 2014
59 years old
Director
MUNRO, Euan
Appointed Date: 06 January 2017
55 years old
Director
MUNRO, Joanna Mary
Appointed Date: 08 September 2015
63 years old
Director
O'SHEA, Michael Patrick
Appointed Date: 08 September 2015
63 years old
Director
WILLIAMS, Gervais Peter Englesbe
Appointed Date: 03 September 2014
67 years old
Director
ZINKULA, Mark Joseph
Appointed Date: 11 September 2012
58 years old

Resigned Directors

Secretary
MICHELL, Alison Mary
Resigned: 30 November 2003
Appointed Date: 20 December 2001
Secretary
SMITH, Carolyn Patricia
Resigned: 01 March 2014
Appointed Date: 01 December 2003
Director
ANNABLE, Matthew John
Resigned: 19 May 2009
Appointed Date: 25 May 2006
65 years old
Director
ARMOUR, Gregory Mark
Resigned: 15 December 2016
Appointed Date: 03 September 2014
72 years old
Director
BATEMAN, Barry Richard James
Resigned: 24 May 2006
Appointed Date: 20 December 2001
80 years old
Director
BONHAM CARTER, Edward Henry
Resigned: 19 May 2009
Appointed Date: 08 June 2004
65 years old
Director
BREEDON, Timothy James
Resigned: 31 December 2005
Appointed Date: 08 June 2004
67 years old
Director
BROWN, Alan John
Resigned: 18 November 2014
Appointed Date: 28 October 2009
71 years old
Director
BURTON, Alan Christopher
Resigned: 14 May 2003
Appointed Date: 20 December 2001
82 years old
Director
CHAMBERS, Christopher Peter
Resigned: 08 September 2015
Appointed Date: 22 May 2007
67 years old
Director
CHARRINGTON, Nicholas James
Resigned: 08 September 2015
Appointed Date: 14 June 2011
73 years old
Director
CHENE, Claude Andre
Resigned: 31 December 2012
Appointed Date: 08 June 2010
65 years old
Director
COLLINS, Crispian Hilary Vincent
Resigned: 14 May 2003
Appointed Date: 20 December 2001
77 years old
Director
CORLEY, Elizabeth Pauline Lucy
Resigned: 21 September 2016
Appointed Date: 08 December 2010
69 years old
Director
CRITICOS, Nick
Resigned: 22 May 2007
Appointed Date: 20 December 2001
66 years old
Director
DAVIES, Simon Howard
Resigned: 22 May 2007
Appointed Date: 20 December 2001
66 years old
Director
DROMER, Alain Henri
Resigned: 11 September 2012
Appointed Date: 19 May 2009
71 years old
Director
DU TOIT, Hendrik Jacobus
Resigned: 03 September 2014
Appointed Date: 19 May 2009
64 years old
Director
ELLIS, Simon Charles
Resigned: 19 May 2009
Appointed Date: 14 May 2003
66 years old
Director
FARQUHARSON, Charles Bowen
Resigned: 08 June 2004
Appointed Date: 20 December 2001
65 years old
Director
FERRANS, Douglas
Resigned: 30 June 2014
Appointed Date: 25 May 2005
71 years old
Director
FLEMING, Campbell
Resigned: 03 September 2014
Appointed Date: 08 June 2010
60 years old
Director
GODFREY, Daniel Charles
Resigned: 07 October 2015
Appointed Date: 01 December 2012
64 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 08 September 2015
Appointed Date: 19 May 2009
58 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 25 May 2005
Appointed Date: 08 June 2004
66 years old
Director
JENKINS, Robert Warren
Resigned: 31 December 2009
Appointed Date: 17 January 2007
74 years old
Director
JOLLIFFE, Ian
Resigned: 14 October 2003
Appointed Date: 20 December 2001
67 years old
Director
JONES, Keith
Resigned: 22 May 2007
Appointed Date: 14 May 2003
73 years old
Director
KUSHEL, John Richard
Resigned: 14 June 2011
Appointed Date: 08 June 2010
59 years old
Director
MCINTOSH, Leslie Kynoch
Resigned: 08 June 2004
Appointed Date: 14 October 2003
71 years old
Director
MCKINTOCK, Michael George Alexander
Resigned: 22 May 2007
Appointed Date: 08 June 2004
64 years old
Director
MCLATCHIE, Colin
Resigned: 24 May 2006
Appointed Date: 25 May 2005
70 years old
Director
MORRISEY, Helena
Resigned: 11 September 2012
Appointed Date: 25 May 2005
59 years old
Director
MULLAN, Alan Hugh
Resigned: 03 September 2014
Appointed Date: 11 September 2012
62 years old
Director
NOTT, William John
Resigned: 25 June 2015
Appointed Date: 22 May 2007
63 years old
Director
PHILLIPS, Christopher Martin
Resigned: 10 April 2007
Appointed Date: 25 May 2005
69 years old
Director
RAMPULLA, Thomas Mark
Resigned: 03 June 2015
Appointed Date: 05 June 2013
60 years old
Director
SAUNDERS, Richard Berry
Resigned: 01 December 2012
Appointed Date: 29 January 2002
74 years old
Director
SEMAYA, David Jonathan
Resigned: 03 September 2014
Appointed Date: 19 May 2009
63 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 17 January 2007
Appointed Date: 24 May 2006
59 years old
Director
SKEOCH, Norman Keith
Resigned: 08 September 2015
Appointed Date: 22 May 2007
69 years old
Director
SMITH, William James
Resigned: 29 March 2012
Appointed Date: 25 May 2005
70 years old
Director
STEMP, Matthew Thomas
Resigned: 08 June 2010
Appointed Date: 20 May 2008
63 years old
Director
TALBUT, Robert Edwin
Resigned: 08 September 2015
Appointed Date: 03 September 2014
65 years old
Director
TOMLINSON, Lindsay Peter
Resigned: 25 May 2005
Appointed Date: 20 December 2001
74 years old
Director
TREVERS, Ian James
Resigned: 08 June 2010
Appointed Date: 05 March 2008
58 years old
Director
TROIANO, John Alexander
Resigned: 20 May 2008
Appointed Date: 25 May 2006
66 years old
Director
WASTCOAT, Richard Carleton
Resigned: 12 December 2007
Appointed Date: 17 January 2007
64 years old
Director
WATSON, Anthony
Resigned: 25 May 2005
Appointed Date: 20 December 2001
80 years old
Director
WEBB, Michael Mark
Resigned: 12 October 2004
Appointed Date: 20 December 2001
62 years old
Director
WOOD, Gordon Craig
Resigned: 12 October 2004
Appointed Date: 20 December 2001
67 years old
Director
YERBURY, Robert John
Resigned: 05 June 2013
Appointed Date: 25 May 2006
79 years old

THE INVESTMENT ASSOCIATION Events

18 Jan 2017
Appointment of Mr Euan Munro as a director on 6 January 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Gregory Mark Armour as a director on 15 December 2016
27 Sep 2016
Appointment of Mr Christopher James Cummings as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016
...
... and 175 more events
21 Mar 2003
New director appointed
28 Jan 2003
Director's particulars changed
29 Apr 2002
Director's particulars changed
07 Feb 2002
New director appointed
20 Dec 2001
Incorporation

THE INVESTMENT ASSOCIATION Charges

2 October 2012
Deed of charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights, title, share and…
12 December 2006
Deed of charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed charge over all the rights, title share abd…
16 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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