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THE INVESTMENT ASSOCIATION

UK Flag 10, Norton Folgate, London, Tower Hamlets, E1 6DB


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THE INVESTMENT ASSOCIATION

Private Limited by guarantee without Share Capital Exempt from using Limited

Active - Accounts Filed

20 December 2001

94990 Activities of other membership organizations n.e.c. - Activities of other membership organizations n.e.c.

Available to 14 Jun 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Samantha Alexander Director
Ms Sasha Rebecca Wiggins Director
Mr Eric Adler Director
Mr Keith Edward Metters Director
Mr Jonathan Guy Cleborne Director
Mr Matthew Charles Beesley Director
Mrs Sarah Louise Melvin Director
Mr Hans Iain Georgeson Director
Mr Matthew Holian Malloy Director
Mr Paul Robert Geddes Director
Mr Mark Thomas Fitzpatrick Director
Ms Ann Prendergast Director
Mr Gilou Joseph Pinto Director
Ms Kirstie Sarah MacGillivray Director
Mr Mark Richard Beavis Versey Director
Mrs Rachel Louisa Elwell Director
Mr Christopher James Cummings Director
Mr Jack Willoughby Knight Company Secretary

Previous Directors & Secretaries

Name
Matthew Charles Beesley
John McCareins
Euan George Munro
Marcello Arona
Nasreen Banu Kasenally-Odriscoll
Nicholas John Ring
Karen Denise Zachary
Stephen Bird
Peter Harrison
Stephen Harold Cohen
Alexandra Maria Altinger
Christopher Frederick Hill
Hassan Ahmed Elmasry
Catherine Mary O'Reilly
Sean Patrick Hagerty
Philipe D'Orgeval
Marie Ellen Dzanis
Nicolas Jean Marie Denis Moreau
Philippe D'Orgeval
Andrew James Formica
Keith Skeoch
Patrick Macdonald Thomson
Philippe Le Barrois D'Orgeval
Michelle Sylvia Scrimgeour
Hanneke Smits
Caroline Mary Connellan
Daniel Watkins
Rachel Lord
Andrew Ryan Schlossberg
Peter John Horrell
Michael Patrick O'Shea
Maxime Chloe Paulina Carmignac
Joanna Mary Munro
Kim Mary McFarland
Michael Micha Cohen
Paul William Feeney
Alexander Charles Hoctor-Duncan
Robert Edwin Talbut
Jasper Luke Berens
Gregory Mark Armour
Gervais Peter Englesbe Williams
Helena Louise Morrissey
Muhammad Irshaad Ahmad
Thomas Mark Rampulla
Daniel Charles Godfrey
Mark Joseph Zinkula
Alan Hugh Mullan
Andrew Arthur Laing
Nicholas James Charrington
Elizabeth Pauline Lucy Corley
Campbell Fleming
Claude Andre Chene
John Richard Kushel
Alan John Brown
Hendrik Jacobus Du Toit
Alain Henri Dromer
Robert Charles Trant Higginbotham
David Jonathan Semaya
Matthew Thomas Stemp
Ian James Trevers
Norman Keith Skeoch
William John Nott
Christopher Peter Chambers
Richard Carleton Wastcoat
Robert Warren Jenkins
Matthew John Annable
Robert John Yerbury
John Alexander Troiano
Gary Paul John Shaughnessy
Douglas Ferrans
William James Smith
Colin McLatchie
Christopher Martin Phillips
Helena Morrisey
Richard Miles Andrew Horlick
Timothy James Breedon
Edward Henry Bonham Carter
Michael George Alexander McKintock
Carolyn Patricia Smith
Leslie Kynoch McIntosh
Keith Jones
Simon Charles Ellis
Richard Berry Saunders
Crispian Hilary Vincent Collins
Simon Howard Davies
Gordon Craig Wood
Nick Criticos
Alan Christopher Burton
Barry Richard James Bateman
Ian Jolliffe
Alison Mary Michell
Michael Mark Webb
Lindsay Peter Tomlinson
Anthony Watson
Charles Bowen Farquharson
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deed Of Charge Hsbc Bank PLC OUTSTANDING
Deed Of Charge Hsbc Bank PLC OUTSTANDING
Debenture Hsbc Bank PLC OUTSTANDING
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Accounts
Cash £15,411,667.00 £12,080,679.00 £11,601,035.00 £11,328,158.00 £9,806,140.00
Net Worth £5,785,965.00 £5,238,661.00 £5,317,810.00 £4,464,703.00 £3,600,268.00
Total Current Liabilities £17,831,561.00 £16,194,960.00 £16,112,164.00 £14,101,800.00 £13,395,308.00
Total Current Assets £23,268,288.00 £20,887,937.00 £20,473,428.00 £17,730,129.00 £16,179,683.00
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Frequently Asked Questions about THE INVESTMENT ASSOCIATION

Detailed answers about THE INVESTMENT ASSOCIATION, including incorporation, status, business activity, and accounts information.

When was THE INVESTMENT ASSOCIATION founded?

THE INVESTMENT ASSOCIATION was officially incorporated on 20 December 2001 and is registered under company number 04343737. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is THE INVESTMENT ASSOCIATION?

Private Limited by guarantee without Share Capital Exempt from using Limited. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of THE INVESTMENT ASSOCIATION?

THE INVESTMENT ASSOCIATION's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does THE INVESTMENT ASSOCIATION do?

THE INVESTMENT ASSOCIATION operates in the following sector: 94990 Activities of other membership organizations n.e.c. - Activities of other membership organizations n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is THE INVESTMENT ASSOCIATION's registered address?

The registered office address of THE INVESTMENT ASSOCIATION is 10, Norton Folgate, London, Tower Hamlets, E1 6DB. This is the official address filed with Companies House for legal and statutory correspondence.

Is THE INVESTMENT ASSOCIATION financially stable?

Based on the latest accounts up to 14 Jun 2025, THE INVESTMENT ASSOCIATION has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.