THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS - LONDON


Company Profile Company Filings

Overview

THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS was incorporated 19 years ago on 10/05/2004 and has the registered number: 05123447. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED (until 08/08/2005)
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BEARDMORE Secretary 2023-05-01 CURRENT
MRS JULIE ANN DEARLOVE-DEYKIN Jun 1967 British Director 2017-06-14 CURRENT
MR NICHOLAS ROSS Jan 1970 British Director 2013-03-11 CURRENT
HEATHER O'GORMAN Nov 1989 British Director 2023-05-31 CURRENT
STEPHEN JAMES MCGUINNESS May 1965 British Director 2018-05-22 CURRENT
MR PAUL TIMOTHY GRAINGER Sep 1958 Irish Director 2023-05-31 CURRENT
MRS MELONY LOUISE HOLMAN Jul 1972 British Director 2022-04-27 CURRENT
MR GARY JOHN KERSHAW Jun 1970 British Director 2011-06-01 CURRENT
MR RUSSELL JOHN FACER Mar 1974 British Director 2011-06-01 CURRENT
MR PHILLIP EDWIN DIBB Feb 1972 British Director 2016-03-17 CURRENT
MR JAMES ANDREW BORLEY Aug 1967 British Director 2022-04-27 CURRENT
MR KYLE AUGUSTIN Sep 1976 British Director 2023-05-31 CURRENT
JANICE BERNADETTE FAIRS Jun 1962 British Director 2004-05-10 UNTIL 2004-08-16 RESIGNED
MR SIMON HARRISON COLLINS May 1963 British Director 2004-10-11 UNTIL 2015-03-26 RESIGNED
MS LOUISA JANE GJERTSEN May 1955 British Director 2006-01-05 UNTIL 2008-03-07 RESIGNED
MR PAUL TIMOTHY GRAINGER Sep 1958 Irish Director 2005-05-09 UNTIL 2006-10-09 RESIGNED
MS CAROLINE MARY GILL Mar 1969 British Director 2006-06-07 UNTIL 2013-03-11 RESIGNED
MR RALPH JAN WALTER LINDEYER Dec 1947 British Director 2004-05-10 UNTIL 2008-03-07 RESIGNED
MS JOANNE LESLEY SMITH May 1968 British Director 2008-09-10 UNTIL 2014-03-20 RESIGNED
MRS ALISON DONNELLY Mar 1976 British Director 2017-06-14 UNTIL 2023-05-31 RESIGNED
AMANDA LOUISE HURST Dec 1961 British Director 2005-05-18 UNTIL 2005-12-07 RESIGNED
MRS BEV ROBERTSON Secretary 2013-02-01 UNTIL 2023-04-30 RESIGNED
MR RAYMOND MICHAEL COHEN Sep 1955 British Director 2011-06-01 UNTIL 2017-03-16 RESIGNED
MRS HILARY SPIVEY Jan 1957 British Secretary 2004-05-10 UNTIL 2013-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-05-10 RESIGNED
MR BENEDICT MARTIN JOSEPH MASON Jun 1970 British Director 2011-06-01 UNTIL 2017-06-14 RESIGNED
MR STEPHEN JAMES MCGUINNESS May 1965 Director 2008-03-05 UNTIL 2012-06-06 RESIGNED
MR CHARLES OLIVER BEAUCHAMP MEADE-KING Aug 1954 British Director 2006-06-07 UNTIL 2014-03-20 RESIGNED
MR KEVIN PARKINSON Dec 1962 British Director 2014-03-20 UNTIL 2016-07-13 RESIGNED
ANTHONY JAMES SMITH May 1965 British Director 2006-01-05 UNTIL 2009-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-05-10 RESIGNED
MR SOMERSET GEORGE WILLIS FLEMING Oct 1961 British Director 2007-12-05 UNTIL 2018-05-22 RESIGNED
MR GARY DIXON Sep 1964 British Director 2004-05-10 UNTIL 2006-03-07 RESIGNED
IAN COCKERILL Oct 1960 British Director 2004-10-11 UNTIL 2005-12-07 RESIGNED
IAN ANTHONY BEARDMORE Oct 1972 British Director 2017-06-14 UNTIL 2023-04-30 RESIGNED
MS ANGELA JOY BRYANT Jul 1962 English Director 2011-06-01 UNTIL 2022-04-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-10 UNTIL 2004-05-10 RESIGNED
MR TERENCE ANTHONY CLARK Feb 1960 British Director 2013-03-11 UNTIL 2019-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Facer 2016-06-06 - 2017-06-29 3/1974 London   Voting rights 25 to 50 percent
Mr Somerset George Willis Fleming 2016-06-06 - 2017-06-29 10/1961 London   Voting rights 25 to 50 percent
Mrs Angela Bryant 2016-06-06 - 2017-06-29 7/1962 London   Voting rights 25 to 50 percent
Mr Terence Clark 2016-06-06 - 2017-06-29 2/1960 London   Voting rights 25 to 50 percent
Mr Gary Kershaw 2016-06-06 - 2017-06-29 5/1970 London   Voting rights 25 to 50 percent
Mr Ben Mason 2016-06-06 - 2017-06-29 6/1970 London   Voting rights 25 to 50 percent
Mr Nick Ross 2016-06-06 - 2017-06-29 1/1970 London   Voting rights 25 to 50 percent
Mr Phil Dibb 2016-06-06 - 2017-06-29 2/1972 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Association of Professional Compliance Consultants 2024-02-29 31-12-2023 £137,752 equity
The Association Of Professional Compliance Consultants 2022-11-23 30-09-2022 £147,352 equity
The Association of Professional Compliance Consultants 2022-01-18 30-09-2021 £132,663 equity
The Association of Professional Compliance Consultants 2021-02-03 30-09-2020 £109,979 Cash
The Association of Professional Compliance Consultants 2020-01-17 30-09-2019 £113,244 Cash
The Association Of Professional Compliance Consultants 2018-10-24 30-09-2018 £93,928 Cash
THE_ASSOCIATION_OF_PROFES - Accounts 2018-02-23 30-06-2017 £115,771 Cash
Abbreviated Company Accounts - THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS 2017-01-06 30-06-2016 £126,468 Cash £127,288 equity

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