The International Securities Lending Association

Active06297217 Private company limited by guarantee
Incorporated
29 June 2007 (19 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Ina Budh-Raja
Justin Aldridge
Mark Whipple
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

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

Officers 16 active

Officer details are public data from the Companies House register.

Budh-Raja, Ina
Director · Appointed 1 September 2026
British
Born July 1970 (56)
Aldridge, Justin
Director · Appointed 5 July 2024
American
Born September 1977 (49)
Whipple, Mark
Director · Appointed 5 July 2024
American
Born March 1977 (49)
Slark, Adam Paul
Director · Appointed 13 December 2022
British
Born April 1972 (54)
Halperin, Keren
Director · Appointed 2 November 2022
Israeli
Born February 1983 (43)
Brunette, Matthew Scott
Director · Appointed 1 November 2022
Norwegian
Born September 1975 (51)
Hussain, Adnan
Director · Appointed 1 November 2022
Canadian
Born September 1979 (47)
Director · Appointed 1 November 2022
British
Born July 1978 (48)
Trippner, Geraldine
Director · Appointed 1 November 2022
French
Born January 1971 (55)
Winter, Philip Francis David
Director · Appointed 1 November 2022
British
Born July 1976 (50)
Bains, Harpreet Kaur
Director · Appointed 1 November 2019
British
Born April 1978 (48)
Mcdermott, Mathew Richard
Director · Appointed 1 November 2019
British
Born January 1974 (52)
Cozzani, Alessandro
Director · Appointed 1 November 2017
Italian,
Born December 1980 (45)
Von Burg, Ulrich
Director · Appointed 1 September 2016
Swiss
Born December 1976 (49)
Lombardo, Jonathan
Director · Appointed 1 November 2015
American
Born November 1967
Director · Appointed 22 May 2013
German
Born July 1978 (48)
Officer history (62 former)
1 September 2026
Appointed Budh-Raja, Ina as Director
17 September 2025
Resigned Budh-Raja, Ina as Director
10 July 2025
Resigned Archenhold, Patrick John as Director
5 July 2024
Appointed Aldridge, Justin as Director
5 July 2024
Appointed Whipple, Mark as Director
13 December 2022
Appointed Slark, Adam Paul as Director
30 November 2022
Resigned Dolce, Ernst as Director
2 November 2022
Appointed Halperin, Keren as Director
2 November 2022
Appointed Archenhold, Patrick John as Director
1 November 2022
Appointed Dolce, Ernst as Director
1 November 2022
Appointed Trippner, Geraldine as Director
1 November 2022
Resigned Glennon, Matthew Ian as Director
1 November 2022
Resigned Reneerkens, Eicke as Director
1 November 2022
Appointed Brunette, Matthew Scott as Director
1 November 2022
Resigned Fransioli, Arnaud as Director
1 November 2022
Appointed Winter, Philip Francis David as Director
1 November 2022
Resigned Agha-Bozorgi, Poya as Director
1 November 2022
Appointed Neville, Matthew Stephen as Director
1 November 2022
Resigned Oliver, Edmund James as Director
1 November 2022
Appointed Hussain, Adnan as Director
1 November 2022
Resigned Hauenstein, Tanja as Director
30 June 2022
Resigned Chessum, Matthew as Director
12 May 2022
Resigned Bradford, Paul, Mt as Director
1 November 2019
Appointed Agha-Bozorgi, Poya as Director
1 November 2019
Appointed Budh-Raja, Ina as Director
1 November 2019
Appointed Bains, Harpreet Kaur as Director
1 November 2019
Appointed Hauenstein, Tanja as Director
1 November 2019
Appointed Chessum, Matthew as Director
1 November 2019
Appointed Oliver, Edmund James as Director
1 November 2019
Appointed Mcdermott, Mathew Richard as Director
1 November 2019
Appointed Glennon, Matthew Ian as Director
31 October 2019
Resigned Chadwick, Michael Paul as Director
31 October 2019
Resigned Krangel, Andrew James as Director
31 October 2019
Resigned Winter, Philip Francis David as Director
31 October 2019
Resigned Tomlinson, Simon Christopher as Director
31 October 2019
Resigned Collins, Matthew Robert as Director
31 October 2019
Resigned Foley, Peter Leonard as Director
25 February 2019
Resigned Jeffcoate, Jamila as Director
4 July 2018
Resigned Hutchings, Mark Christopher as Secretary
1 December 2017
Appointed Winter, Philip Francis David as Director
1 November 2017
Appointed Foley, Peter Leonard as Director
1 November 2017
Appointed Collins, Matthew Robert as Director
1 November 2017
Appointed Bradford, Paul, Mt as Director
1 November 2017
Appointed Cozzani, Alessandro as Director
1 November 2017
Appointed Reneerkens, Eicke as Director
1 November 2017
Appointed Jeffcoate, Jamila as Director
31 October 2017
Resigned Van Der Struik, Roelof Jan as Director
31 October 2017
Resigned Mcdermott, Mathew Richard as Director
31 October 2017
Resigned Theia, Arne as Director
9 October 2017
Resigned Lawton, Alexander David as Director
9 October 2017
Resigned Newton, Mark Gordon Andrew as Director
1 July 2017
Appointed Hutchings, Mark Christopher as Secretary
26 May 2017
Resigned Szameitat, Martina as Director
27 January 2017
Appointed Fransioli, Arnaud as Director
31 December 2016
Resigned Mohamed, Mohamed Farid Moursy as Director
20 October 2016
Resigned Raccat, David as Director
1 September 2016
Appointed Tomlinson, Simon Christopher as Director
1 September 2016
Appointed Von Burg, Ulrich as Director
21 June 2016
Resigned Whymark, Casey Nevell as Director
21 June 2016
Resigned Wilson, Duncan William Palmer as Director
15 November 2015
Resigned Hovey, Ian John as Director
1 November 2015
Appointed Lombardo, Jonathan as Director
20 October 2015
Resigned Zimmerhansl, Roy Edward as Director
20 October 2015
Resigned Lees, Robert Andrew as Director
20 October 2015
Appointed Mcdermott, Mathew Richard as Director
20 October 2015
Appointed Lawton, Alexander David as Director
20 October 2015
Resigned Treseler, James as Director
20 October 2015
Appointed Newton, Mark Gordon Andrew as Director
20 October 2015
Resigned Newton, Mark Gordon Andrew as Director
1 January 2015
Appointed Wilson, Duncan William Palmer as Director
1 January 2015
Appointed Treseler, James as Director
31 December 2014
Resigned Duggan, Anthony as Director
30 June 2014
Resigned Allen, Laura Elizabeth as Director
29 January 2014
Appointed Theia, Arne as Director
20 January 2014
Appointed Van Der Struik, Roelof Jan as Director
20 January 2014
Appointed Whymark, Casey Nevell as Director
20 January 2014
Appointed Raccat, David as Director
6 January 2014
Resigned Gibson, Hugh Strickland as Secretary
11 November 2013
Appointed Newton, Mark Gordon Andrew as Director
1 November 2013
Resigned Thompson, Richard Peter as Director
1 October 2013
Resigned Day, James Edward as Director
1 June 2013
Appointed Zimmerhansl, Roy Edward as Director
22 May 2013
Resigned Templeman, James William as Director
22 May 2013
Appointed Kaiser, Stefan as Director
22 May 2013
Appointed Lees, Robert Andrew as Director
22 May 2013
Resigned Haberlin, Keith as Director
22 May 2013
Appointed Allen, Laura Elizabeth as Director
30 June 2012
Resigned Lathwell, Tammy Jean as Director
30 June 2012
Resigned Jamieson, Andrew John as Director
1 May 2012
Appointed Krangel, Andrew James as Director
1 May 2012
Appointed Day, James Edward as Director
30 March 2012
Resigned Coxon, Robert David Martyn as Director
30 March 2012
Resigned Mortier, Vincent as Director
25 October 2011
Appointed Mortier, Vincent as Director
30 April 2011
Resigned Allen, Laura Elizabeth as Director
19 April 2011
Appointed Chadwick, Michael Paul as Director
8 December 2010
Appointed Haberlin, Keith as Director
8 December 2010
Resigned Lilipaly, Reza Alberto as Director
8 December 2010
Resigned Staunton, Brian as Director
8 December 2010
Appointed Szameitat, Martina as Director
8 December 2010
Resigned Steele, William Richard Wallace as Director
8 December 2010
Appointed Jamieson, Andrew John as Director
8 December 2010
Resigned Nicholson, Sarah Jayne as Director
8 December 2010
Appointed Coxon, Robert David Martyn as Director
8 December 2010
Resigned Denham, Andrew Victor as Director
7 May 2010
Appointed Staunton, Brian as Director
30 April 2010
Resigned Hutchings, Mark Christopher as Director
30 June 2009
Appointed Denham, Andrew Victor as Director
30 June 2009
Appointed Allen, Laura Elizabeth as Director
30 June 2009
Appointed Gibson, Hugh Strickland as Secretary
1 June 2009
Appointed Duggan, Anthony as Director
1 May 2009
Resigned Marshall, Laurence as Director
30 March 2009
Appointed Lathwell, Tammy Jean as Director
1 January 2009
Resigned Lombardo, Jonathon as Director
1 January 2009
Resigned Amstutz, Andrew as Director
1 October 2008
Appointed Lilipaly, Reza Alberto as Director
1 October 2008
Appointed Thompson, Richard Peter as Director
1 October 2008
Resigned Tidy, Mark David Alan as Director
1 October 2008
Resigned Tidy, Mark David Alan as Secretary
1 October 2008
Appointed Hutchings, Mark Christopher as Director
1 October 2008
Resigned Clayton, Andrew Robert as Director
30 June 2008
Resigned Sears, Andrew Frederick as Director
2 October 2007
Appointed Lombardo, Jonathon as Director
30 August 2007
Resigned Thompson, Richard Peter as Director
29 June 2007
Appointed Sears, Andrew Frederick as Director
29 June 2007
Appointed Thompson, Richard Peter as Director
29 June 2007
Appointed Amstutz, Andrew as Director
29 June 2007
Appointed Clayton, Andrew Robert as Director
29 June 2007
Appointed Marshall, Laurence as Director
29 June 2007
Appointed Tidy, Mark David Alan as Secretary
29 June 2007
Appointed Nicholson, Sarah Jayne as Director
29 June 2007
Appointed Tidy, Mark David Alan as Director
29 June 2007
Appointed Steele, William Richard Wallace as Director
29 June 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 June 2007
Appointed Templeman, James William as Director
29 June 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
29 June 2007
Appointed Hovey, Ian John as Director
29 June 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Mohamed, Mohamed Farid Moursy as Director
29 June 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Cash
£3,985,341
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,920,734 £3,487,321 £3,921,445 £3,887,898
Balance sheet detail
202420232022202120202019
Fixed Assets£30,508£38,812£32,858£37,007£1,627£22,598
Current Assets£5,136,214£4,391,892£3,539,978£2,889,490£2,283,808£2,885,213
Debtors£1,150,873£315,554£175,513£174,159£27,667£300,477
Cash£3,985,341£4,076,338£3,364,465£2,715,331£2,256,141£2,584,736
Creditors (< 1 year)£1,278,824£509,259£85,515£5,763£147,934£392,943
Net Current Assets£3,857,390£3,882,633£3,454,463£2,883,727£2,135,874£2,492,270
Shareholder Funds£3,887,898£3,921,445£3,487,321£2,920,734
Turnover£3,777,337£2,394,253£3,281,035
Cost of Sales£483,395£553,772£927,141
Gross Profit£3,293,942£1,840,481£2,353,894
Admin Expenses£2,510,709£2,220,927£1,849,420
Operating Profit£504,474
Profit Before Tax£783,233(£380,446)£504,474
Tax£0(£3,079)£7,659
Profit for Period£783,233(£377,367)£496,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
1 September 2026Appointment of a director
10 July 2026Confirmation statement with no updates3 July 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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