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 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
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 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 |
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 |