Act (Administration) Limited

Active01713927 Private limited company

Incorporated: 11 April 1983 (43 years)
Industry: Activities of professional membership organizations (94120)
Directors: Stuart Case
Tariq Kazi
Annette Kathryn Spencer
Owned by: The Association of Corporate Treasurers
Accounts type: Full
Region: Greater London
Address: 10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckenzie Adams, Holly Lorraine

Secretary · Appointed 1 January 2026

Case, Stuart

Director · Appointed 1 May 2025

Also at Comcast Capital International Limited, Sky Corporate Secretary Limited

British

Born December 1966 (59)

Kazi, Tariq

Director · Appointed 1 May 2024

Also at Waterford Court Residents Management Limited, New Economics Foundation · more companies

British

Born October 1972 (54)

Spencer, Annette Kathryn

Director · Appointed 4 September 2023

British

Born November 1970

Officer history (41 former)

1 January 2026

Appointed Mckenzie Adams, Holly Lorraine as Secretary

31 December 2025

Resigned Robinson, Maria Christina as Secretary

1 May 2025

Appointed Case, Stuart as Director

30 April 2025

Resigned Bonnett, Joanna Louise as Director

30 April 2025

Resigned Cooper, Malcolm Charles as Director

1 May 2024

Appointed Kazi, Tariq as Director

30 April 2024

Resigned Nicolaides, Constantinos as Director

4 September 2023

Appointed Spencer, Annette Kathryn as Director

1 May 2023

Appointed Cooper, Malcolm Charles as Director

26 April 2023

Resigned Stockmann, Caroline Anne as Director

16 March 2023

Resigned Favillier, Agnes Clotilde Francoise as Director

1 May 2022

Appointed Bonnett, Joanna Louise as Director

30 April 2022

Resigned Wilde, Paul Richard as Director

18 May 2020

Appointed Nicolaides, Constantinos as Director

30 April 2020

Resigned Chisholm, Ian Duncan as Director

1 May 2019

Appointed Favillier, Agnes Clotilde Francoise as Director

30 April 2019

Resigned Goshawk, Peter Richard as Director

1 May 2018

Appointed Wilde, Paul Richard as Director

30 April 2018

Resigned Crisp, Fiona Mary as Director

1 May 2017

Appointed Chisholm, Ian Duncan as Director

30 April 2017

Resigned Umbricht, Yann as Director

1 February 2017

Appointed Stockmann, Caroline Anne as Director

31 December 2016

Resigned Tyler, Colin James as Director

1 May 2016

Appointed Goshawk, Peter Richard as Director

1 May 2016

Resigned Smith, Martyn Douglas as Director

4 February 2016

Appointed Crisp, Fiona Mary as Director

8 December 2015

Resigned Slade, Jonathan Thomas Charles as Director

7 July 2014

Appointed Umbricht, Yann as Director

30 April 2014

Resigned Williams, Robert Kenneth as Director

1 May 2013

Appointed Smith, Martyn Douglas as Director

30 April 2013

Resigned Douglas, James Alexander as Director

26 February 2013

Resigned Hurn, Matthew John as Director

1 May 2012

Appointed Slade, Jonathan Thomas Charles as Director

16 September 2011

Appointed Tyler, Colin James as Director

15 September 2011

Resigned Siddall, Stuart James as Director

1 May 2011

Appointed Williams, Robert Kenneth as Director

30 April 2011

Resigned Bacon, Gerard Dominic Andrew as Director

1 May 2010

Appointed Douglas, James Alexander as Director

30 April 2010

Resigned Swann, David Andrew as Director

1 May 2009

Appointed Hurn, Matthew John as Director

30 April 2009

Resigned Cooper, Malcolm Charles as Director

1 January 2009

Appointed Siddall, Stuart James as Director

31 December 2008

Resigned Raeburn, Richard James as Director

1 May 2008

Appointed Bacon, Gerard Dominic Andrew as Director

30 April 2008

Resigned East, Stephen John as Director

1 May 2007

Appointed Swann, David Andrew as Director

30 April 2007

Resigned Crompton, Stephen Thomas as Director

1 May 2006

Appointed Cooper, Malcolm Charles as Director

30 April 2006

Resigned Jones, Christopher Philip as Director

9 May 2005

Appointed East, Stephen John as Director

9 May 2005

Resigned Gillett, Philip John as Director

15 January 2004

Appointed Crompton, Stephen Thomas as Director

31 December 2003

Resigned Stern, Anthony Edward as Director

13 January 2003

Appointed Jones, Christopher Philip as Director

31 December 2002

Resigned Back, Philippa Lucy Foster as Director

1 May 2002

Appointed Raeburn, Richard James as Director

10 April 2002

Resigned Creed, David Ronald as Director

14 March 2002

Resigned Northeast, Michael William as Director

14 March 2002

Appointed Gillett, Philip John as Director

1 January 2001

Appointed Stern, Anthony Edward as Director

31 December 2000

Resigned Spencer, Paul as Director

1 January 2000

Appointed Northeast, Michael William as Director

31 December 1999

Resigned Cromwell, David Albert as Director

1 January 1999

Appointed Back, Philippa Lucy Foster as Director

31 December 1998

Resigned Jones, David Gareth as Director

3 August 1998

Appointed Creed, David Ronald as Director

31 July 1998

Resigned Wagener, Jeremy Rupert Sinclair as Director

1 January 1998

Resigned Prindl, Andreas Robert, Dr as Director

1 January 1998

Appointed Cromwell, David Albert as Director

1 January 1996

Appointed Prindl, Andreas Robert, Dr as Director

31 December 1995

Resigned Harrison, John Trevor as Director

1 September 1995

Appointed Wagener, Jeremy Rupert Sinclair as Director

31 August 1995

Resigned Leahy, Gerald Whieldon as Director

21 July 1994

Resigned Pierpoint, Gay Margaret as Secretary

21 July 1994

Appointed Robinson, Maria Christina as Secretary

21 February 1994

Appointed Spencer, Paul as Director

24 January 1994

Appointed Jones, David Gareth as Director

24 January 1994

Resigned Hodson, Daniel Houghton as Director

24 January 1994

Resigned Robins, John Vernon Harry as Director

24 January 1994

Resigned Hayman, Peter Ivor as Director

24 January 1994

Appointed Harrison, John Trevor as Director

Ownership 1 active

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

The Association of Corporate Treasurers

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Incorporated By Royal Charter

Reg. no. Rc000859

Filings 217

Date	Description	Made Up To
22 May 2026	Full accounts	31 December 2025
13 March 2026	Confirmation statement with no updates	3 February 2026
2 March 2026	Confirmation statement with updates	2 February 2026
5 January 2026	Termination of appointment of a secretary
5 January 2026	Appointment of a secretary