The Association of Investment Companies

Active04818187 Private company limited by guarantee
Incorporated
2 July 2003 (23 years)
Previously known as
The Association of Investment Trust Companies (until 29 September 2006)
The New Association of Investment Trust Companies (until 7 July 2003)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Full
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
7 June 2027
Last conf. stmt
24 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
Also at Jpmorgan Emerging Markets Growth & Income PLC, Clean Break Theatre Company · more companies
Australian
Born September 1967 (59)
Director · Appointed 29 January 2025
Also at Odyssean Investment Trust PLC
British
Born February 1957 (69)
Director · Appointed 31 January 2024
Also at Avl Group Limited, Albionvc Investment 1 LLP
British
Born October 1970 (56)
Elliott, Simon Martyn
Director · Appointed 31 January 2024
British
Born December 1971 (54)
Henderson-Burton, Debra Elizabeth
Secretary · Appointed 9 August 2023
Corbin, Stephanie Claire
Director · Appointed 31 January 2023
British
Born May 1987 (39)
Pitt, Catherine Louise
Director · Appointed 31 January 2023
British
Born May 1973 (53)
Director · Appointed 12 January 2022
Also at Boardguru Ltd, Aurora UK Alpha PLC, British Sub-Aqua Club · more companies
British
Born June 1983 (43)
Director · Appointed 12 January 2022
Also at Jpmorgan UK Small Cap Growth & Income PLC, Luffness New Golf Club Limited, Fidelity European Trust PLC · more companies
British
Born December 1961 (64)
Director · Appointed 13 September 2021
Also at Aic Information Services Limited, Association of Investment Funds Limited, The Association of Investment Trust Companies Limited · more companies
British
Born November 1973
Director · Appointed 14 January 2021
Also at Alabare
British
Born August 1959 (67)
Director · Appointed 14 January 2021
Also at Blackrock Greater Europe Investment Trust PLC, Supermarket Income Reit PLC, Biopharma Credit PLC · more companies
British
Born April 1981 (45)
Officer history (40 former)
29 January 2026
Appointed Jefferis, Alison Mary as Director
29 January 2026
Resigned Collins, Gay as Director
29 January 2026
Resigned Ecsery, Francesca Eva as Director
29 January 2025
Appointed Hewitt, Peter John as Director
29 January 2025
Resigned Farnon, Sally-Ann as Director
31 January 2024
Appointed Elliott, Simon Martyn as Director
31 January 2024
Resigned Reeve, Patrick Harold as Director
31 January 2024
Resigned Scott, Elisabeth Charlotte as Director
31 January 2024
Appointed Fraser-Allen, William Thomas as Director
9 August 2023
Appointed Henderson-Burton, Debra Elizabeth as Secretary
19 July 2023
Resigned Fox, Lori Ann as Secretary
31 January 2023
Appointed Pitt, Catherine Louise as Director
31 January 2023
Appointed Corbin, Stephanie Claire as Director
31 January 2023
Resigned Crinage, Simon James as Director
31 January 2023
Resigned Niven, Peter as Director
12 January 2022
Appointed Denny, Alexander Stephen as Director
12 January 2022
Resigned Hemmings, William John Charles as Director
12 January 2022
Resigned Beagles, Rachel Anne as Director
12 January 2022
Appointed Humphries, Gordon James as Director
13 September 2021
Appointed Stone, Richard William as Director
13 September 2021
Resigned Sayers, Ian Robert as Director
14 January 2021
14 January 2021
Appointed Morrissey, Mickey as Director
14 January 2021
Appointed Shah, Sapna Hasmukhrai as Director
14 January 2021
Resigned Hills, Christopher Philip as Director
16 January 2020
Resigned Morgan, Harry James as Director
16 January 2020
Appointed Collins, Gay as Director
16 January 2020
Appointed Ecsery, Francesca Eva as Director
16 January 2020
Resigned Arthur, Peter Alistair Kennedy as Director
16 January 2019
Appointed Niven, Peter as Director
16 January 2019
Resigned Trimble, Melville Fitzgibbon as Director
1 April 2018
Appointed Farnon, Sally-Ann as Director
17 January 2018
Resigned Evans, Sarah as Director
17 January 2018
Appointed Scott, Elisabeth Charlotte as Director
17 January 2018
Resigned Moffatt, Peter John as Director
19 January 2016
Appointed Evans, Sarah as Director
19 January 2016
Resigned Thorp, David as Director
19 January 2016
Appointed Reeve, Patrick Harold as Director
19 January 2016
Resigned Russell, Christopher as Director
21 January 2015
Appointed Hills, Christopher Philip as Director
21 January 2015
Appointed Beagles, Rachel Anne as Director
21 January 2015
Resigned Bell, Andrew Leighton Craig as Director
21 January 2015
Resigned Bates, Sarah Catherine as Director
21 January 2014
Resigned Barron, David James as Director
21 January 2014
Appointed Morgan, Harry James as Director
21 January 2014
Appointed Crinage, Simon James as Director
21 January 2014
Resigned Nott, Gillian as Director
24 January 2013
Resigned Tigue, Jeremy John as Director
24 January 2013
Appointed Hemmings, William John Charles as Director
24 January 2012
Appointed Moffatt, Peter John as Director
24 January 2012
Resigned Ferguson, Carol Cecilia as Director
24 January 2012
Resigned Kershaw, George as Director
24 January 2012
1 October 2011
Appointed Fox, Lori Ann as Secretary
30 September 2011
Resigned Stevens, John Leslie as Secretary
24 January 2011
Resigned Buchan, Hamish Noble as Director
24 January 2011
Appointed Arthur, Peter Alistair Kennedy as Director
11 February 2010
Appointed Sayers, Ian Robert as Director
18 January 2010
Appointed Trimble, Melville Fitzgibbon as Director
18 January 2010
Resigned Young, Alan Michael Walker as Director
31 July 2009
Resigned Godfrey, Daniel Charles as Director
28 January 2009
Appointed Russell, Christopher as Director
7 January 2009
Resigned Westwood, Stephen John as Director
11 December 2007
Appointed Thorp, David as Director
23 October 2007
Resigned Callahan, John Loughlin, Mr. as Director
13 December 2006
13 December 2006
Appointed Bates, Sarah Catherine as Director
13 December 2006
Appointed Young, Alan Michael Walker as Director
13 December 2006
Resigned Burns, Richard Ronald James as Director
12 December 2005
Resigned Colson, Simon James, Doctor as Director
12 December 2005
Appointed Bell, Andrew Leighton Craig as Director
13 December 2004
Resigned Townsend, John Anthony Victor as Director
13 December 2004
Resigned Evans, John Bryan as Director
13 December 2004
Appointed Barron, David James as Director
13 December 2004
Appointed Nott, Gillian as Director
2 February 2004
Resigned Rath, James Winston as Secretary
2 February 2004
Appointed Stevens, John Leslie as Secretary
15 December 2003
Appointed Tigue, Jeremy John as Director
15 December 2003
22 September 2003
Appointed Macpherson, Ewen Cameron Stewart as Director
2 July 2003
Appointed Godfrey, Daniel Charles as Director
2 July 2003
Appointed Colson, Simon James, Doctor as Director
2 July 2003
Appointed Westwood, Stephen John as Director
2 July 2003
Appointed Townsend, John Anthony Victor as Director
2 July 2003
2 July 2003
Appointed Evans, John Bryan as Director
2 July 2003
Appointed Buchan, Hamish Noble as Director
2 July 2003
Appointed Rath, James Winston as Secretary
2 July 2003
Appointed Ferguson, Carol Cecilia as Director
2 July 2003
Appointed Callahan, John Loughlin, Mr. as Director
2 July 2003
Appointed Kershaw, George as Director
2 July 2003
Appointed Burns, Richard Ronald James 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 3

Companies where The Association of Investment Companies is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Active

Filings 177

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates24 May 2026
29 May 2026Replacement filing for the appointment of a director
29 May 2026Director's details changed
27 May 2026Director's details changed
27 May 2026Director's details changed
Show all 177 filings

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