The Association of Investment Trust Companies Limited

Active04222791 Private limited company
Incorporated
24 May 2001 (25 years)
Previously known as
The Association of Investment Companies Limited (until 29 September 2006)
The New Association of Investment Trust Companies Limited (until 12 July 2006)
The Association of Investment Trust Companies Limited (until 7 July 2003)
Earlier: Trushelfco (No.2824) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9th Floor
24 Chiswell Street
London
EC1Y 4YY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Henderson-Burton, Debra Elizabeth
Secretary · Appointed 9 August 2023
Director · Appointed 13 September 2021
British
Born November 1973
Officer history (12 former)
9 August 2023
Appointed Henderson-Burton, Debra Elizabeth as Secretary
19 July 2023
Resigned Fox, Lori Ann as Secretary
13 September 2021
Appointed Stone, Richard William as Director
13 September 2021
Resigned Sayers, Ian Robert as Director
21 January 2015
Resigned Stevens, John Leslie as Director
21 January 2015
Appointed Sayers, Ian Robert as Director
1 October 2011
Appointed Fox, Lori Ann as Secretary
30 September 2011
Resigned Stevens, John Leslie as Secretary
31 July 2009
Resigned Godfrey, Daniel Charles as Director
2 February 2004
Appointed Stevens, John Leslie as Secretary
2 February 2004
Appointed Stevens, John Leslie as Director
2 February 2004
Resigned Rath, James Winston as Director
2 February 2004
Resigned Rath, James Winston as Secretary
21 August 2001
Appointed Rath, James Winston as Director
21 August 2001
Appointed Godfrey, Daniel Charles as Director
21 August 2001
Appointed Rath, James Winston as Secretary
21 August 2001
Resigned Hancock, Richard James as Director
21 August 2001
Resigned Wylde, Lucy as Director
21 August 2001
Resigned Trusec Limited as Corporate Nominee Secretary
24 July 2001
Appointed Hancock, Richard James as Director
24 July 2001
Appointed Wylde, Lucy as Director
24 July 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
24 July 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
24 May 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
24 May 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
24 May 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 04818187

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aic Information Services Limited Owns 75–100% of shares
Association of Investment Funds Limited Right to appoint and remove directors
The Association of Investment Trust Companies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Accounts for a dormant company30 September 2025
16 December 2025Confirmation statement with no updates16 December 2025
23 January 2025Confirmation statement with no updates5 January 2025
20 December 2024Accounts for a dormant company30 September 2024
8 February 2024Resolutions
Show all recent filings

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