Airmic Limited

Active01345758 Private company limited by guarantee
Incorporated
23 December 1977 (48 years)
Previously known as
The Association of Insurance and Risk Managers (until 16 November 2010)
Association of Insurance and Risk Managers in Industry and Commerce (The) (until 21 August 1995)
Industry
Activities of professional membership organizations (94120)
Directors
Alison Clare Tamm
Ivor Brendan O'Hehir
Accounts type
Small
Region
Greater London
Address
Marlow House
1A Lloyd's Avenue
London
EC3N 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 14 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 September 2026
Also at Ada Underwriters Limited, Ada Risk Holding Co Limited, Sevanta Specialty Liability Limited · more companies
Director · Appointed 26 March 2026
Also at Airmic II Limited
British
Born January 1967 (59)
Tamm, Alison Clare
Director · Appointed 1 November 2025
British
Born September 1976 (50)
O'Hehir, Ivor Brendan
Director · Appointed 2 October 2025
Irish
Born February 1977 (49)
Director · Appointed 10 September 2024
Also at The Excelsior Insurance Company Limited
British
Born October 1983 (43)
Loades, Kate Louise
Director · Appointed 28 March 2024
British
Born April 1974 (52)
Mcewan, Matthew James
Director · Appointed 28 March 2024
British
Born November 1969
Cowling, Justine Claire
Director · Appointed 1 January 2023
British
Born December 1975 (50)
Smyth, Martin Luke
Director · Appointed 1 January 2023
British,Irish
Born November 1989
Director · Appointed 1 January 2023
Also at Mordenholt Management Company Limited
British
Born May 1962 (64)
Iannetta, Angela Suzanne
Director · Appointed 1 September 2021
British
Born July 1968 (58)
Director · Appointed 13 April 2021
British
Born February 1956 (70)
Hoult, Richard Phillip
Director · Appointed 13 April 2021
British
Born November 1974
Hill, Alison Susan
Director · Appointed 22 March 2019
English
Born April 1967 (59)
Officer history (114 former)
24 September 2026
Appointed Callidus Secretaries Limited as Corporate Secretary
13 September 2026
Resigned Hughes, Nicholas Maxwell Lloyd as Director
13 September 2026
Resigned Hughes, Nicholas Maxwell Lloyd as Secretary
10 September 2026
Resigned Davidge, Fiona as Director
8 June 2026
Resigned Terrasse, Jordane Aude as Director
6 April 2026
Resigned Graham, Julia Helen Mary as Director
26 March 2026
Appointed Maxwell, Diane Margaret as Director
4 February 2026
Resigned Harris, Amanda Jane as Director
5 November 2025
Resigned Quinlivan, Alison Jane as Director
1 November 2025
Appointed Tamm, Alison Clare as Director
1 November 2025
Resigned Tsokur, Marina as Director
2 October 2025
Appointed O'Hehir, Ivor Brendan as Director
4 September 2025
Resigned Kelly, James John Tod as Director
10 September 2024
Appointed Harris, Amanda Jane as Director
10 September 2024
Appointed Feltham, Scott Richard as Director
10 September 2024
Resigned Graham, Timothy John as Director
10 September 2024
Resigned Combes, Claire Francoise as Director
28 March 2024
Appointed Loades, Kate Louise as Director
28 March 2024
Appointed Mcewan, Matthew James as Director
5 September 2023
Resigned Dawson, Mark Richard Harold as Director
5 September 2023
Appointed Tsokur, Marina as Director
5 September 2023
Resigned Mutzig, Xavier Gilles as Director
18 July 2023
Resigned Craib, Amanda Jane as Director
1 January 2023
Appointed Smyth, Martin Luke as Director
1 January 2023
Appointed Young, Susan Patricia as Director
1 January 2023
Appointed Cowling, Justine Claire as Director
14 June 2022
Resigned Skinner, Tracey Heather as Director
6 June 2022
Resigned Ludlow, John Michael as Director
4 January 2022
Resigned Barker, Colin Andrew as Director
1 September 2021
Appointed Terrasse, Jordane Aude as Director
1 September 2021
Appointed Iannetta, Angela Suzanne as Director
28 June 2021
Appointed Craib, Amanda Jane as Director
15 April 2021
Resigned Murray, Timothy as Director
13 April 2021
Appointed Ellis, Glenn Ford as Director
13 April 2021
Appointed Graham, Julia Helen Mary as Director
13 April 2021
Appointed Quinlivan, Alison Jane as Director
13 April 2021
Appointed Hoult, Richard Phillip as Director
26 February 2021
Resigned Jenner, Emily as Director
31 October 2020
Resigned Harding, Lesley Andrea as Director
10 August 2020
Resigned Lowe, Aileen as Director
15 July 2020
Resigned Clarke, Clive Graeme as Director
8 April 2020
Resigned Lucas, Lynda Anne as Director
8 April 2020
Resigned Wallin, Kathryn Elizabeth as Director
31 March 2019
Resigned Goulding, Paul Daniel as Director
22 March 2019
Appointed Jenner, Emily as Director
22 March 2019
Appointed Kelly, James John Tod as Director
22 March 2019
Appointed Lowe, Aileen as Director
22 March 2019
Appointed Hill, Alison Susan as Director
12 June 2018
Resigned Pope, Helen Clare as Director
13 June 2017
Resigned Hertzell, David John as Director
13 June 2017
Resigned Hurrell, John Parvin as Director
21 October 2016
Appointed Dawson, Mark Richard Harold as Director
21 October 2016
Appointed Davidge, Fiona as Director
23 September 2016
Resigned Davey, Jane Caroline as Director
1 September 2016
Resigned Smith, Patrick Edward as Director
9 February 2016
Appointed Combes, Claire Francoise as Director
9 February 2016
Appointed Harding, Lesley Andrea as Director
9 February 2016
Appointed Skinner, Tracey Heather as Director
17 June 2015
Resigned Mcgloin, Christopher Peter as Director
10 April 2015
Resigned Jan Van Der Veer, Arnout as Director
18 June 2014
Appointed Barker, Colin Andrew as Director
18 June 2014
Resigned Bailey, Nicholas David as Director
18 June 2014
Resigned Harvey, Nicola as Director
18 June 2014
Resigned Connolly, Lisa as Director
18 June 2014
Resigned Heyworth, Elaine Mary as Director
18 June 2014
Appointed Hertzell, David John as Director
18 June 2014
Appointed Davey, Jane Caroline as Director
18 June 2014
Appointed Mutzig, Xavier Gilles as Director
4 June 2014
Appointed Wallin, Kathryn Elizabeth as Director
23 July 2013
Appointed Murray, Timothy as Director
11 June 2013
Resigned Taylor, Paul Travis as Director
21 September 2012
Resigned Blair, James as Director
18 July 2012
Appointed Jan Van Der Veer, Arnout as Director
18 July 2012
Appointed Ludlow, John Michael as Director
12 June 2012
Resigned Parry, Robert Stanley as Director
12 June 2012
Resigned Campbell, Colin James as Director
6 June 2011
Resigned Graham, Julia Helen Mary as Director
6 June 2011
Appointed Lucas, Lynda Anne as Director
15 April 2011
Resigned Howard, Paul John as Director
1 August 2010
Appointed Clarke, Clive Graeme as Director
1 August 2010
Appointed Blair, James as Director
21 July 2010
Appointed Heyworth, Elaine Mary as Director
21 July 2010
Appointed Graham, Timothy John as Director
30 June 2010
Resigned Willis, Steve as Director
30 June 2010
Resigned Berkeley Herring, Robert Anthony as Director
30 June 2010
Resigned Elston, Stephen Mark as Director
30 June 2010
Resigned Berring, Peter as Director
15 July 2009
Appointed Smith, Patrick Edward as Director
17 June 2009
Resigned Anderson, David Thomas as Director
9 July 2008
Appointed Goulding, Paul Daniel as Director
9 July 2008
Appointed Pope, Helen Clare as Director
24 June 2008
Resigned Cook, Jonathan Anthony as Director
17 June 2008
Appointed Mcgloin, Christopher Peter as Director
17 June 2008
Resigned Gamble, David Earle as Director
13 March 2008
Resigned Lucas, Lynda Anne as Director
7 January 2008
Appointed Hurrell, John Parvin as Director
3 January 2008
Resigned Flemming, Alan James as Director
5 September 2007
Appointed Anderson, David Thomas as Director
9 August 2007
Resigned Taylor, Geoffrey as Director
1 July 2007
Appointed Flemming, Alan James as Director
14 May 2007
Resigned Lingham, Geoffrey as Director
1 May 2007
Appointed Willis, Steve as Director
30 March 2007
Resigned Bulgin, Andrew John as Director
6 September 2006
Resigned Cornish, Andrew John as Director
7 July 2006
Appointed Berkeley Herring, Robert Anthony as Director
7 July 2006
Appointed Cook, Jonathan Anthony as Director
9 December 2005
Resigned Larkham, Martin as Director
7 September 2005
Appointed Connolly, Lisa as Director
6 September 2005
Resigned Mcgrory, Ann Millar as Director
22 July 2005
Appointed Harvey, Nicola as Director
29 June 2005
Appointed Elston, Stephen Mark as Director
15 June 2005
Resigned Chown, Nicholas Paul as Director
15 June 2005
Resigned Elston, Stephen Mark as Director
3 December 2004
Appointed Lucas, Lynda Anne as Director
12 August 2004
Appointed Bulgin, Andrew John as Director
16 June 2004
Resigned Ireland, David Samuel as Director
16 June 2004
Appointed Bailey, Nicholas David as Director
16 June 2004
Resigned Mcdonald, Paul William as Director
29 April 2004
Resigned King, Shirley as Director
29 April 2004
Appointed Larkham, Martin as Director
10 September 2003
Appointed Parry, Robert Stanley as Director
10 September 2003
Resigned Smith, Clive as Director
10 September 2003
Resigned Caldicott, John as Director
24 July 2003
Resigned Martin, Stuart as Director
25 June 2003
Appointed Taylor, Geoffrey as Director
22 May 2003
Resigned Davis, Margaret as Director
22 May 2003
Appointed Mcgrory, Ann Millar as Director
22 May 2003
Resigned Morris, Charles Robin Harold as Director
14 May 2003
Appointed Campbell, Colin James as Director
14 May 2003
Resigned Ward, David as Director
24 April 2003
Appointed King, Shirley as Director
18 June 2002
Appointed Elston, Stephen Mark as Director
18 June 2002
Resigned Thomas, Philip as Director
18 June 2002
Appointed Howard, Paul John as Director
18 June 2002
Appointed Smith, Clive as Director
18 June 2002
Appointed Berring, Peter as Director
12 June 2002
Resigned King, Shirley as Director
15 May 2002
Appointed Ward, David as Director
15 May 2002
Resigned Robinson, John as Director
25 April 2002
Appointed King, Shirley as Director
19 February 2002
Resigned Butterworth, Mark Condie as Director
5 November 2001
Resigned Fleming, Alan James as Director
22 June 2001
Appointed Davis, Margaret as Director
6 June 2001
Appointed Graham, Julia Helen Mary as Director
6 June 2001
Resigned Ketley, David as Director
5 June 2001
Resigned Johnstone, Christeen Margaret as Director
18 April 2001
Resigned Lee, Graeme William as Director
14 March 2001
Appointed Mcdonald, Paul William as Director
22 February 2001
Appointed Martin, Stuart as Director
22 February 2001
Resigned Cary, Sheila Mary Lee as Director
8 January 2001
Appointed Caldicott, John as Director
19 December 2000
Resigned Meyrick-Jones, Jeremy Hugh as Director
22 September 2000
Resigned Hopkin, Paul as Director
5 July 2000
Appointed Chown, Nicholas Paul as Director
5 July 2000
Appointed Cornish, Andrew John as Director
13 June 2000
Resigned Wilde, Robert Arthur as Director
13 June 2000
Appointed Robinson, John as Director
6 June 2000
Resigned Reddaway, Richard Alan as Director
6 June 2000
Resigned Brighton, Derek Charles as Director
3 March 2000
Resigned Pracy, Clive as Director
13 December 1999
Appointed Fleming, Alan James as Director
22 June 1999
Resigned Baker, Paul Vincent as Director
2 June 1999
2 June 1999
Appointed Lingham, Geoffrey as Director
2 June 1999
Appointed Johnstone, Christeen Margaret as Director
28 May 1999
Appointed Thomas, Philip as Director
21 May 1999
Resigned Gilmore, Laurence John as Director
17 May 1999
Resigned Fleming, Alan James as Director
7 May 1999
Resigned Harris, Peter John as Director
29 April 1999
Appointed Ireland, David Samuel as Director
16 September 1998
Appointed Cary, Sheila Mary Lee as Director
3 June 1998
Resigned Barker, Ina Rosalie as Director
3 June 1998
Appointed Morris, Charles Robin Harold as Director
3 June 1998
Appointed Hopkin, Paul as Director
3 June 1998
Appointed Taylor, Paul Travis as Director
5 May 1998
Appointed Baker, Paul Vincent as Director
22 April 1998
Resigned Bissell, Peter John Thomas as Director
22 March 1998
Resigned Holden, Christopher as Director
12 March 1998
Resigned Bull, David as Director
11 March 1998
Appointed Gamble, David Earle as Director
1 January 1998
Appointed Gilmore, Laurence John as Director
18 June 1997
Appointed Harris, Peter John as Director
18 June 1997
Resigned Kerr, Julie Isabel as Director
4 June 1997
Appointed Meyrick-Jones, Jeremy Hugh as Director
4 June 1997
Resigned Massey, Derick Leslie John as Director
1 May 1997
Resigned Cotton, Barbara Elizabeth as Director
16 April 1997
Appointed Bissell, Peter John Thomas as Director
27 March 1997
Resigned Garratt, Peter John Norcott as Director
12 March 1997
Appointed Lee, Graeme William as Director
5 June 1996
Appointed Kerr, Julie Isabel as Director
5 June 1996
Resigned Lerwill, Peter as Director
5 June 1996
Appointed Fleming, Alan James as Director
5 June 1996
Resigned Saunders, Geoffrey as Director
9 May 1996
Appointed Wilde, Robert Arthur as Director
21 December 1995
Resigned Kirkwood, Peter Graham as Director
12 July 1995
Appointed Butterworth, Mark Condie as Director
7 June 1995
Resigned Gilmore, Laurence John as Director
7 June 1995
Resigned Phillips, James Price as Director
7 June 1995
Appointed Cotton, Barbara Elizabeth as Director
16 March 1995
Appointed Barker, Ina Rosalie as Director
7 December 1994
Appointed Ketley, David as Director
7 December 1994
Resigned Ham, Martin Anthony Oviatt, Dr as Director
19 July 1994
Appointed Kirkwood, Peter Graham as Director
19 July 1994
Resigned Crook, Robin Stanley as Director
1 June 1994
Appointed Pracy, Clive as Director
29 April 1994
Resigned Benson, Anthony Peter as Director
29 April 1994
Resigned Taylor, Elizabeth Rose as Director
17 March 1994
Appointed Ham, Martin Anthony Oviatt, Dr as Director
17 March 1994
Appointed Reddaway, Richard Alan as Director
2 December 1993
21 May 1993
Resigned Lidstone, Graham George as Director
29 April 1993
Appointed Gilmore, Laurence John as Director
29 April 1993
Resigned Freestone, Roger Edward as Director
31 March 1993
Resigned Miller, Roger Gray as Director
23 March 1993
Resigned Pountney, Brian as Director
12 March 1993
Resigned Connell, Graeme Mark as Director
10 September 1992
Appointed Massey, Derick Leslie John as Director
22 July 1992
Resigned Greenwood, Susan Frances as Director
3 June 1992
Appointed Hughes, Nicholas Maxwell Lloyd as Director
3 June 1992
Resigned Loader, Hugh Ronald as Director
19 March 1992
Resigned Barton, John Anthony as Secretary
19 March 1992
Appointed Hughes, Nicholas Maxwell Lloyd as Secretary
3 June 1991
Resigned Cockerham, Colin Barry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Airmic Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 427

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a secretary
29 September 2026Accounts for a small company31 December 2025
19 September 2026Termination of appointment of a director
13 September 2026Termination of appointment of a secretary
13 September 2026Termination of appointment of a director
Show all 427 filings

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