91/ 100
Robust

THE INVESTMENT ASSOCIATION

Active04343737|PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)|Est. 25 years ago|Updated 12 Apr 2026
Financial Health
42
Compliance & Legal
76
Governance & Structure
62
Network Risk
85
Operational Quality
58

THE INVESTMENT ASSOCIATION (04343737) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in LONDON, incorporated in 2001. The company operates in the activities of other membership organizations n.e.c. sector. Our database holds 24 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile. The company has 3 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Location
LONDON, E1 6DB
Incorporated
20 Dec 2001
Accounts Category
GROUP
Next Accounts Due
30 Sept 2026
Next Statement Due
2 Jan 2027
Mortgage Charges
3
Outstanding
3

About THE INVESTMENT ASSOCIATION

THE INVESTMENT ASSOCIATION (04343737) is an active private limited company incorporated in 2001, located in London, engaged in activities of other membership organizations, with 18 active officers and 3 active charges.

Business Profile

Business Model
B2C

Company History

  • INVESTMENT MANAGEMENT ASSOCIATIONChanged 2 Jan 2015

Directors (18)

View all
  • MJ
    MR JACK WILLOUGHBY KNIGHT
    Secretary since 1 Mar 2014
  • MC
    MR CHRISTOPHER JAMES CUMMINGS
    Director since 21 Sept 2016
  • MR
    MRS RACHEL LOUISA ELWELL
    Director since 16 Sept 2020
  • MM
    MR MARK RICHARD BEAVIS VERSEY
    Director since 27 Jan 2021
  • MK
    MS KIRSTIE SARAH MACGILLIVRAY
    Director since 27 Sept 2022

Data Signals

View details
24
Total Signals
12
Data Sources
91/100
Risk Score

Standard data coverage across 12 sources. Risk score of 91 indicates a strong compliance profile.

ESG
7
Financial
4
Governance
4
Compliance
3
Trade
3
Risk
2
innovation
1

Industry Context

THE INVESTMENT ASSOCIATION is 1 of 1,904 activities of other membership organizations n.e.c. companies in LONDON, out of 9,866 active companies in this sector nationally (10,420 including dissolved).

16.1 yrs
Sector avg. age
79.6%
Older than peers
0.3%
Sector dissolution
Company: 25 yearsSector avg: 16.1 yrs
Older than 79.6% of active companies in this sector

Director Network

The 11 directors of THE INVESTMENT ASSOCIATION are connected to 25 other companies.

None of these connected companies have been dissolved.

Property Portfolio

THE INVESTMENT ASSOCIATION is listed as the proprietor of 1 property in the HM Land Registry.

Properties are located in Greater London.

Mortgage Charges

3
Total charges
3
Outstanding
0
Satisfied

Regulatory Status

Registered Charity
No. 1063951

Compliance & Trade

ICO Registered
Importer

Data Sources

This company profile is built from 11 official data sources: Ch Officers, Charity Commission, Companies House, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Uk Trade Info, WHOIS.

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Frequently Asked Questions

What does THE INVESTMENT ASSOCIATION do?

THE INVESTMENT ASSOCIATION (04343737) is an active private limited company incorporated in 2001, located in London, engaged in activities of other membership organizations, with 18 active officers and 3 active charges..

Who are the directors of THE INVESTMENT ASSOCIATION?

Current directors include MR JACK WILLOUGHBY KNIGHT, MR CHRISTOPHER JAMES CUMMINGS, MRS RACHEL LOUISA ELWELL and 2 more.

Where is THE INVESTMENT ASSOCIATION registered?

THE INVESTMENT ASSOCIATION is registered in LONDON, United Kingdom.

What is the SIC code for THE INVESTMENT ASSOCIATION?

THE INVESTMENT ASSOCIATION operates under SIC code 94990 — Activities of other membership organizations n.e.c..

What is the risk score for THE INVESTMENT ASSOCIATION?

THE INVESTMENT ASSOCIATION has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 24 data signals across 12 government sources.

When are the next accounts due for THE INVESTMENT ASSOCIATION?

The next accounts for THE INVESTMENT ASSOCIATION are due on 30 Sept 2026.

Was THE INVESTMENT ASSOCIATION previously known by another name?

Yes, THE INVESTMENT ASSOCIATION was previously known as INVESTMENT MANAGEMENT ASSOCIATION.

Does THE INVESTMENT ASSOCIATION own property in the UK?

Yes, THE INVESTMENT ASSOCIATION is listed as the proprietor of 1 property in the HM Land Registry, located in Greater London.

What is the activities of other membership organizations n.e.c. sector like in the UK?

The dissolution rate for the activities of other membership organizations n.e.c. sector in the UK is 0.3%. The average company age in this sector is 16.1 years.

Is THE INVESTMENT ASSOCIATION still trading?

THE INVESTMENT ASSOCIATION is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is THE INVESTMENT ASSOCIATION?

THE INVESTMENT ASSOCIATION is registered as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), which is a registered UK business entity.

How old is THE INVESTMENT ASSOCIATION?

THE INVESTMENT ASSOCIATION was incorporated on 20 Dec 2001, making it 25 years old. The company remains active and in good standing.

What industry does THE INVESTMENT ASSOCIATION operate in?

THE INVESTMENT ASSOCIATION is classified under SIC code 94990 (Activities of other membership organizations n.e.c.). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on THE INVESTMENT ASSOCIATION?

We track 24 data signals from 12 official government sources for THE INVESTMENT ASSOCIATION.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Charity Commission, Companies House, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Uk Trade Info, WHOIS and other official UK government databases. Verify on Companies House.