The Investor Forum Cic

Company Name	The Investor Forum Cic
Company Status	Active
Company Number	09242326
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Peter Griffiths
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(same day as company formation)
Role	Senior Advisor, Corsair Capita
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Mrs Victoria Louise Sant
Status	Current
Appointed	01 July 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Ms Luba Nikulina
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	01 April 2019(4 years, 6 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Ms Chantal Marie-Claire Waight
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Mr Andrew Millington
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Portfolio Manager
Country of Residence	Scotland
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Mr Michael George Alexander McLintock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Mrs Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Prof Alexander James Edmans
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Professor
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Mr Paras Kishore Anand
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Simon John Fraser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Jack Willoughby Knight
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Chief Operating Officer, Inve
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Phineas Glover
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Robert William Ashburnham Swannell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mrs Ida Levine
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place London SW1X 7GG

Director Name	Mr Sacha Sadan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coleman Street London EC2R 5AA

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camomile Court Camomile Street London EC3A 7LL

Director Name	Mr Mark Andrew Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St. Mary Axe London EC3A 8JQ

Director Name	Mr Nicholas David Moakes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr David George Lis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Lindsay Peter Tomlinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Hall Slough Green Lane Warninglid Haywards Heath West Sussex RH17 5SL

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shouldham Street London W1H 5FL

Director Name	Mr Daniel Charles Godfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mrs Anne Helen Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mrs Jessica Frances Monica Ground
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 2023)
Role	Head Of Stewardship
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr James Edward Macpherson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Mr Wallace Paul Coombes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Ms Anne Marie Fleurbaaij
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Director Name	Ms Amra Balic
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	183 Euston Road 5th Floor London NW1 2BE

Contact

Website	www.investorforum.org.uk

Location

Registered Address	183 Euston Road 5th Floor London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Amra Balic as a director on 30 June 2023 (1 page)
26 May 2023	Termination of appointment of Jessica Frances Monica Ground as a director on 26 May 2023 (1 page)
13 January 2023	Termination of appointment of Anne Marie Fleurbaaij as a director on 12 January 2023 (1 page)
13 January 2023	Termination of appointment of Edward Henry Bonham Carter as a director on 12 January 2023 (1 page)
15 December 2022	Accounts for a small company made up to 30 September 2022 (16 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
3 May 2022	Appointment of Professor Alexander James Edmans as a director on 3 May 2022 (2 pages)
16 March 2022	Termination of appointment of Ida Levine as a director on 16 March 2022 (1 page)
16 March 2022	Termination of appointment of Wallace Paul Coombes as a director on 16 March 2022 (1 page)
3 March 2022	Appointment of Mrs Ruth Beechey as a director on 1 March 2022 (2 pages)
9 December 2021	Accounts for a small company made up to 30 September 2021 (20 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Simon John Fraser as a director on 9 August 2021 (1 page)
5 July 2021	Termination of appointment of Christopher John Hitchen as a director on 30 June 2021 (1 page)
7 June 2021	Termination of appointment of Sacha Sadan as a director on 31 May 2021 (1 page)
5 May 2021	Appointment of Mr Michael George Alexander Mclintock as a director on 1 May 2021 (2 pages)
21 January 2021	Accounts for a small company made up to 30 September 2020 (20 pages)
15 January 2021	Termination of appointment of James Edward Macpherson as a director on 14 January 2021 (1 page)
8 December 2020	Appointment of Mr Andrew Millington as a director on 8 December 2020 (2 pages)
8 December 2020	Appointment of Ms Amra Balic as a director on 8 December 2020 (2 pages)
8 December 2020	Appointment of Ms Chantal Waight as a director on 8 December 2020 (2 pages)
1 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Mark Andrew Burgess as a director on 1 October 2020 (1 page)
10 January 2020	Accounts for a small company made up to 30 September 2019 (20 pages)
1 October 2019	Appointment of Ms Anne Marie Fleurbaaij as a director on 1 October 2019 (2 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 April 2019	Appointment of Ms Luba Nikulina as a director on 1 April 2019 (2 pages)
31 January 2019	Termination of appointment of Nicholas David Moakes as a director on 30 January 2019 (1 page)
11 January 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Virginia Anne Holmes as a director on 30 June 2018 (1 page)
29 January 2018	Appointment of Sir Peter Oliver Gershon as a director on 25 January 2018 (2 pages)
26 January 2018	Termination of appointment of David George Lis as a director on 25 January 2018 (1 page)
3 January 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
2 October 2017	Appointment of Mr James Edward Macpherson as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Wallace Paul Coombes as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Wallace Paul Coombes as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr James Edward Macpherson as a director on 1 October 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 May 2017	Registered office address changed from 23 Camomile Street London EC3A 7LL England to 183 Euston Road 5th Floor London NW1 2BE on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 23 Camomile Street London EC3A 7LL England to 183 Euston Road 5th Floor London NW1 2BE on 5 May 2017 (1 page)
1 February 2017	Appointment of Mrs Jessica Frances Monica Ground as a director on 19 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Jessica Frances Monica Ground as a director on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of Lindsay Peter Tomlinson as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Daniel Charles Godfrey as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Daniel Charles Godfrey as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Lindsay Peter Tomlinson as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of John Anderson Kay as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of John Anderson Kay as a director on 19 January 2017 (1 page)
21 December 2016	Full accounts made up to 30 September 2016 (16 pages)
21 December 2016	Full accounts made up to 30 September 2016 (16 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
11 July 2016	Appointment of Mrs Victoria Louise Sant as a secretary on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Phineas Glover as a secretary on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Phineas Glover as a secretary on 30 June 2016 (1 page)
11 July 2016	Appointment of Mrs Victoria Louise Sant as a secretary on 1 July 2016 (2 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 March 2016	Termination of appointment of Anne Helen Richards as a director on 17 March 2016 (1 page)
24 March 2016	Termination of appointment of Anne Helen Richards as a director on 17 March 2016 (1 page)
15 February 2016	Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 (1 page)
20 October 2015	Annual return made up to 30 September 2015 no member list (17 pages)
20 October 2015	Annual return made up to 30 September 2015 no member list (17 pages)
24 December 2014	Appointment of Mrs Anne Helen Richards as a director on 10 December 2014 (2 pages)
24 December 2014	Appointment of Mr Nicholas David Moakes as a director on 10 December 2014 (2 pages)
24 December 2014	Appointment of Mrs Anne Helen Richards as a director on 10 December 2014 (2 pages)
24 December 2014	Appointment of Mr Nicholas David Moakes as a director on 10 December 2014 (2 pages)
23 December 2014	Appointment of Mr Robert William Ashburnham Swannell as a director on 10 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Virginia Anne Holmes as a director on 10 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Ida Levine as a director on 10 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Virginia Anne Holmes as a director on 10 December 2014 (2 pages)
23 December 2014	Appointment of Mr Robert William Ashburnham Swannell as a director on 10 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Ida Levine as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Lindsay Peter Tomlinson as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Christopher John Hitchen as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Christopher John Hitchen as a director on 10 December 2014 (2 pages)
22 December 2014	Appointment of Mr Lindsay Peter Tomlinson as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Professor John Anderson Kay as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Andrew Burgess as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Edward Henry Bonham Carter as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Sacha Sadan as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Sacha Sadan as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Daniel Charles Godfrey as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr David George Lis as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Edward Henry Bonham Carter as a director on 10 December 2014 (2 pages)
16 December 2014	Termination of appointment of Jack Willoughby Knight as a director on 10 December 2014 (1 page)
16 December 2014	Appointment of Mr David George Lis as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Daniel Charles Godfrey as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Professor John Anderson Kay as a director on 10 December 2014 (2 pages)
16 December 2014	Termination of appointment of Jack Willoughby Knight as a director on 10 December 2014 (1 page)
16 December 2014	Appointment of Mr Mark Andrew Burgess as a director on 10 December 2014 (2 pages)
30 September 2014	Incorporation of a Community Interest Company (41 pages)
30 September 2014	Incorporation of a Community Interest Company (41 pages)

The Investor Forum Cic

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London