Association Of British Investigators Limited(The)

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Company number
00998568
Status
Active
Registered address
Brentano Suite, Catalyst House Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, Wd6 3sy
Incorporated
31 December 1970
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ashby, Nicola Claire
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-05
    • Nicola Claire ASHBY — Officer, appointed 2024-06-05
    • Nicola Claire ASHBY — Officer, appointed 2016-09-09, resigned 2017-05-10
  • Hodgson, Mark Jon
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-05
    • Mark Jon HODGSON — Officer, appointed 2024-06-05
  • Lacorte, Michele
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-04-05
    • Michele LACORTE — Officer, appointed 2025-04-05
  • Hillier, Martin
    Secretary
    Nationality: British · Appointed: 1996-04-19 · Resigned: 1999-04-24
    • Martin HILLIER — Officer, appointed 1996-04-20, resigned 1999-04-24
    • Martin HILLIER — Officer, appointed 1996-04-19, resigned 1999-04-24
  • Peachman, Paul Barrie
    Secretary
    Nationality: British · Appointed: 1996-04-20 · Resigned: 1997-04-19
    • Paul Barrie PEACHMAN — Officer, appointed 2003-07-28
    • Paul Barrie PEACHMAN — Officer, appointed 2003-07-28
    • Paul Barrie PEACHMAN — Officer, resigned 2003-04-29

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-01 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-03-01 · Type: CH01
  • memorandum-articles
    Date: 2025-08-05 · Type: MA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-08 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-04-06 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-03-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-08-20 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.