ALBERTA INVESTMENT MANAGEMENT CORPORATION

Key Data

Status

Active

Company No.

FC031842

Incorporation date

03/01/2014

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 09/04/2014)

06/11/2025

Termination of appointment of Katherine Grace White as a director on 2025-10-22

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02/09/2025

Full accounts made up to 2025-03-31

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02/09/2025

Full accounts made up to 2024-03-31

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19/06/2025

Appointment of Shuk Mee Lau as a director on 2025-06-04

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19/05/2025

Appointment of John Walsh as a secretary on 2025-04-14

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18/02/2025

Appointment of Nathan Horner as a director on 2024-11-07

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18/02/2025

Termination of appointment of Nathan Horner as a director on 2024-11-20

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10/01/2025

Appointment of Katherine Grace White as a director on 2024-11-20

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30/12/2024

Appointment of Stephen Harper as a director on 2024-11-20

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30/12/2024

Appointment of Jason Montemurro as a director on 2024-11-20

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30/12/2024

Appointment of Navjeet Singh Dhillon as a director on 2024-11-20

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30/12/2024

Appointment of James Keohane as a director on 2024-11-20

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02/12/2024

Termination of appointment of Navjeet Singh Dhillon as a director on 2024-11-07

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02/12/2024

Termination of appointment of Kenneth Kroner as a director on 2024-11-07

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02/12/2024

Termination of appointment of Roger Renaud as a director on 2024-11-07

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02/12/2024

Termination of appointment of Shelley Nixon as secretary on 2024-11-07

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02/12/2024

Termination of appointment of Theresa Joy Whitmarsch Berryman as a director on 2024-11-07

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02/12/2024

Termination of appointment of Phyllis Marie Clark as a director on 2024-11-07

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02/12/2024

Termination of appointment of Jonathan Horsman as a director on 2024-11-07

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02/12/2024

Termination of appointment of James ("Jim") Keohane as a director on 2024-11-07

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02/12/2024

Termination of appointment of Lorraine Mitchelmore as a director on 2024-11-07

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02/12/2024

Termination of appointment of Joel Hunter as a director on 2024-11-07

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02/12/2024

Termination of appointment of Jason Montemurro as a director on 2024-11-07

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29/05/2024

Termination of appointment of Rodney Lewis Girard as secretary on 2024-01-29

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14/05/2024

Appointment of Joel Hunter as a director on 2024-04-21

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09/05/2024

Appointment of Jason Montemurro as a director on 2024-03-13

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08/05/2024

Termination of appointment of Sharon Sallows as a director on 2024-04-20

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02/05/2024

Termination of appointment of Tom Woods as a director on 2024-04-18

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02/05/2024

Appointment of Shelley Nixon as a secretary on 2024-01-29

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18/01/2024

Full accounts made up to 2023-03-31

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17/01/2024

Termination of appointment of Mark David Wiseman as a director on 2023-12-31

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16/11/2023

Appointment of Jonathan Horsman as a director on 2023-07-01

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16/11/2023

Termination of appointment of Robert Patrick Kelly as a director on 2022-09-30

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16/11/2023

Secretary's details changed for Rodney Lewis Girard on 2019-11-28

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12/01/2023

Appointment of Navjeet Singh Dhillon as a director on 2022-10-01

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10/11/2022

Full accounts made up to 2021-03-31

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10/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

29/09/2022

Termination of appointment of Claude James Prieur as a director on 2022-03-31

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16/08/2022

Appointment of Theresa Joy Whitmarsch Berryman as a director on 2022-04-01

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27/01/2022

Termination of appointment of Helen Kearns as a director on 2021-12-29

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26/01/2022

Appointment of Lorraine Mitchelmore as a director on 2022-01-01

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20/07/2021

Appointment of James ("Jim") Keohane as a director on 2021-05-27

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12/05/2021

Full accounts made up to 2020-03-31

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12/05/2021

Full accounts made up to 2019-03-31

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12/05/2021

Full accounts made up to 2018-03-31

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10/05/2021

Full accounts made up to 2016-03-31

View PDF (26 pages)

10/05/2021

Full accounts made up to 2017-03-31

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21/04/2021

Termination of appointment of Robert L Vivian, Jr as a director on 2020-12-29

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21/04/2021

Appointment of Mr Robert Patrick Kelly as a director on 2020-09-30

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21/04/2021

Appointment of Mr Kenneth Kroner as a director on 2016-11-29

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21/04/2021

Termination of appointment of Ross Grieve as a director on 2019-05-31

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17/12/2020

Appointment of Mr Mark David Wiseman as a director on 2020-06-30

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17/12/2020

Appointment of Mr Roger Renaud as a director on 2019-11-05

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17/12/2020

Appointment of Ms Mary Jacqueline Sheppard as a director on 2018-07-01

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17/12/2020

Appointment of Mr Claude James Prieur as a director on 2016-07-01

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17/12/2020

Appointment of Ms Phyllis Marie Clark as a director on 2017-01-01

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17/12/2020

Appointment of Ms Sharon Sallows as a director on 2017-10-21

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05/11/2020

Termination of appointment of Mac Van Wielingen as a director on 2017-10-20

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05/11/2020

Termination of appointment of J Richard Bird as a director on 2020-06-30

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05/11/2020

Termination of appointment of Andrea Rosen as a director on 2017-10-20

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29/10/2020

Termination of appointment of George Gosbee as a director on 2016-12-31

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29/10/2020

Termination of appointment of Virginia Holmes as a director on 2016-06-13

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29/10/2020

Termination of appointment of John T Ferguson as a director on 2016-12-31

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29/10/2020

Termination of appointment of Harold Roozen as a director on 2018-06-30

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29/10/2020

Details changed for an overseas company - 1100-10830 Jasper Avenue, Edmondton, Alberta T5J 2B3, Canada

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29/10/2020

Termination of appointment of Carole Hunt as secretary on 2019-04-02

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01/08/2018

Details changed for a UK establishment - BR016912 Address Change 42 wigmore street, london, W1U 2RY,2018-07-02

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19/07/2016

Appointment of Rodney Lewis Girard as a secretary on 2016-04-18

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19/07/2016

Termination of appointment of Darren Baccus as secretary on 2016-02-16

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11/04/2016

Termination of appointment of Alexander Charles Baillie as a director on 2015-01-31

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11/04/2016

Termination of appointment of Cathy Williams as a director on 2014-12-31

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11/04/2016

Appointment of Darren Baccus as a secretary on 2014-09-15

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11/04/2016

Appointment of Tom Woods as a director on 2015-10-22

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11/04/2016

Appointment of Helen Kearns as a director on 2015-09-15

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11/04/2016

Appointment of Robert L Vivian, Jr as a director on 2014-02-25

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01/03/2016

Details changed for a UK establishment - BR016912 Address Change 1 berkeley street, london, W1J 1DJ, united kingdom,2015-11-02

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01/03/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR016912 Person Authorised to Accept terminated 01/02/2016 michael john fitzgerald

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01/03/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR016912 Person Authorised to Represent terminated 01/02/2016 michael john fitzgerald

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01/03/2016

Change of details for Kevin Benjamin Roseke of 42 Wigmore Street, London, W1U 2Ry as a person authorised to represent UK establishment BR016912 on 2015-11-02

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01/03/2016

Change of details for Kevin Benjamin Roseke as a person authorised to accept service for UK establishment BR016912 on 2015-11-02

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15/12/2015

Full accounts made up to 2015-03-31

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15/12/2015

Full accounts made up to 2014-03-31

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15/12/2015

Previous accounting period shortened from 2016-01-31 to 2015-03-31

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07/10/2014

Rectified OSTM01 was removed from the public register on 13/03/2015 as it was factually inaccurate or was derived from something factually inaccurate.

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03/10/2014

Appointment of J Richard Bird as a director on 2014-02-25

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03/10/2014

Appointment of John T Ferguson as a director on 2014-02-25

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09/04/2014

Appointment at registration for BR016912 - person authorised to represent, Roseke Kevin Benjamin 1 Berkeley Street London United Kingdomw1J 1Dj

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09/04/2014

Appointment at registration for BR016912 - person authorised to represent, Fitzgerald Michael John 1 Berkeley Street London United Kingdomw1J 1Dj

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09/04/2014

Appointment at registration for BR016912 - person authorised to accept service, Roseke Kevin Benjamin 1 Berkeley Street London United Kingdomw1J 1Dj

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09/04/2014

Appointment at registration for BR016912 - person authorised to accept service, Fitzgerald Michael John 1 Berkeley Street London United Kingdomw1J 1Dj

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09/04/2014

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheppard, Mary Jacqueline	Director	01/07/2018 - 31/12/2022	26
Wiseman, Mark David	Director	30/06/2020 - 31/12/2023	3
Mitchelmore, Lorraine	Director	01/01/2022 - 07/11/2024	2
Dhillon, Navjeet Singh	Director	01/10/2022 - 07/11/2024	-
Dhillon, Navjeet Singh	Director	20/11/2024 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBERTA INVESTMENT MANAGEMENT CORPORATION

ALBERTA INVESTMENT MANAGEMENT CORPORATION is an(a) Active company incorporated on 03/01/2014 with the registered office located at 1600-10250 101 Street Nw, Edmondton, Alberta T5j 3p4. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERTA INVESTMENT MANAGEMENT CORPORATION?

ALBERTA INVESTMENT MANAGEMENT CORPORATION is currently Active. It was registered on 03/01/2014 .

Where is ALBERTA INVESTMENT MANAGEMENT CORPORATION located?

ALBERTA INVESTMENT MANAGEMENT CORPORATION is registered at 1600-10250 101 Street Nw, Edmondton, Alberta T5j 3p4.

What is the latest filing for ALBERTA INVESTMENT MANAGEMENT CORPORATION?

The latest filing was on 06/11/2025: Termination of appointment of Katherine Grace White as a director on 2025-10-22.