OPERATIONAL RISK CONSORTIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPERATIONAL RISK CONSORTIUM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
OPERATIONAL RISK CONSORTIUM LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05510364. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPERATIONAL RISK CONSORTIUM LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05510364. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPERATIONAL RISK CONSORTIUM LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE COOMBE | Nov 1975 | British | Director | 2012-01-03 | CURRENT |
MR ADRIAN PAUL WHITAKER | Sep 1968 | British | Director | 2023-01-10 | CURRENT |
MR PAUL MICHAEL GRIGG | Dec 1976 | British | Director | 2023-07-19 | CURRENT |
MR DAVID HARPER | Mar 1978 | New Zealander | Director | 2019-03-19 | CURRENT |
MISS AURORE LECANON | Aug 1976 | British | Director | 2020-06-09 | CURRENT |
MR PAUL HUGHES | May 1976 | British | Director | 2022-07-22 | CURRENT |
STACEY MENTLICK | Apr 1966 | American | Director | 2022-07-06 | CURRENT |
MR JOãO RANGEL DE ALMEIDA | May 1981 | British | Director | 2021-08-23 | CURRENT |
MR LUKE WATTS | Nov 1971 | British | Director | 2021-04-15 | CURRENT |
MR STEPHEN RICHARD WILCOX | Aug 1970 | British | Director | 2021-02-22 | CURRENT |
CAROLINE COOMBE | Secretary | 2015-08-04 | CURRENT | ||
MR PHILIP WHITTINGHAM | Apr 1968 | British | Director | 2016-12-14 | CURRENT |
MR CHRISTOPHER JOHN WELCH | Secretary | 2013-09-28 UNTIL 2015-04-25 | RESIGNED | ||
MR KEVIN NOLAN | Nov 1956 | British | Director | 2021-08-23 UNTIL 2022-03-09 | RESIGNED |
RALPH ANDREW NASH | Sep 1966 | British | Director | 2005-11-03 UNTIL 2006-10-31 | RESIGNED |
MS ALISON MACDONALD | May 1970 | British | Director | 2013-11-28 UNTIL 2022-07-07 | RESIGNED |
MS DYMPHNA ANN LEHANE | Jun 1963 | Irish | Director | 2015-12-09 UNTIL 2020-06-10 | RESIGNED |
JOHN DAVID EDWARD JOYCE | Apr 1965 | British | Director | 2012-05-14 UNTIL 2017-01-20 | RESIGNED |
MRS FLAVIA JONES | Apr 1975 | British | Director | 2011-10-10 UNTIL 2015-11-03 | RESIGNED |
MR WILLIAM ALEXANDER JOSEPH HINDSON | Jun 1966 | British | Director | 2010-11-25 UNTIL 2021-09-15 | RESIGNED |
MR CHRISTOPHER JOHN WELCH | Oct 1955 | British | Director | 2005-07-15 UNTIL 2013-11-28 | RESIGNED |
MR PHILIP ANTHONY SELLEN | Apr 1957 | British | Director | 2008-04-11 UNTIL 2009-10-15 | RESIGNED |
ISABEL CLAUDIA EVA OBERT | Oct 1973 | Secretary | 2007-05-11 UNTIL 2007-11-02 | RESIGNED | |
STEVEN DAVID WELLS | Mar 1968 | British | Director | 2005-10-20 UNTIL 2008-05-24 | RESIGNED |
MR ANTHONY JAMES CHIDWICK | Oct 1969 | British | Director | 2011-09-01 UNTIL 2012-07-13 | RESIGNED |
MARK VICTOR CHARLES ALLEN | Secretary | 2005-09-27 UNTIL 2006-09-08 | RESIGNED | ||
MR DERYCK WRIGHT | Jan 1948 | British | Secretary | 2006-09-08 UNTIL 2007-05-11 | RESIGNED |
STEVEN DAVID WELLS | Mar 1968 | British | Secretary | 2005-07-15 UNTIL 2005-09-27 | RESIGNED |
KAVEETA RANA | Secretary | 2007-11-09 UNTIL 2008-05-09 | RESIGNED | ||
ANDREW GASCOYNE | Sep 1957 | British | Director | 2008-04-15 UNTIL 2010-11-25 | RESIGNED |
MR KEVIN JOHN BORRETT | Dec 1962 | British | Director | 2011-09-29 UNTIL 2017-01-20 | RESIGNED |
MR MICHAEL BARTHOLOMEUSZ | Mar 1958 | British | Director | 2016-12-14 UNTIL 2022-03-30 | RESIGNED |
MR MICHAEL BARTHOLOMEUSZ | Mar 1958 | British | Director | 2016-12-16 UNTIL 2017-09-25 | RESIGNED |
MR PAUL ANDREW ASHTON | Apr 1967 | British | Director | 2010-09-06 UNTIL 2011-05-12 | RESIGNED |
MS VALERIE HEATHER AMOS | Jul 1966 | British | Director | 2009-12-07 UNTIL 2010-11-25 | RESIGNED |
DR REBECCA LEIGH DRIVER | Apr 1966 | British | Director | 2008-05-16 UNTIL 2011-08-12 | RESIGNED |
MR ROBERT DUNCAN JR DUNCAN JR | May 1975 | American | Director | 2018-06-15 UNTIL 2021-11-16 | RESIGNED |
MR CHRISTOPHER JOHN CHARMAN | Sep 1955 | British | Director | 2011-06-30 UNTIL 2011-11-16 | RESIGNED |
JAMES ANDREW WARD | Feb 1973 | British | Director | 2005-10-20 UNTIL 2006-07-14 | RESIGNED |
MISS CAROL ANN RICHMOND | Dec 1963 | British | Director | 2007-05-11 UNTIL 2008-04-21 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Director | 2010-11-25 UNTIL 2011-12-19 | RESIGNED |
MISS LOUISA JAYNE O'NEILL | Jul 1966 | British | Director | 2015-12-09 UNTIL 2020-06-03 | RESIGNED |
DR MARIANO PABLO SELVAGGI | Nov 1970 | Argentinian/Italian | Director | 2008-05-16 UNTIL 2010-08-13 | RESIGNED |
MR JUSTIN PHILIP ELKS | Oct 1970 | British | Director | 2006-07-21 UNTIL 2015-12-09 | RESIGNED |
MR MICHAEL SICSIC | Jun 1974 | French | Director | 2012-11-27 UNTIL 2019-12-08 | RESIGNED |
PETER AUBREY VIPOND | Jun 1956 | British | Director | 2005-07-15 UNTIL 2011-08-31 | RESIGNED |
JASON NICHOLAS ROSE | Aug 1972 | British | Director | 2012-03-13 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Caroline Coombe | 2016-07-11 | 11/1975 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OPERATIONAL RISK CONSORTIUM LIMITED | 2016-10-29 | 31-03-2016 | £250,997 Cash £131,262 equity |
Abbreviated Company Accounts - OPERATIONAL RISK CONSORTIUM LIMITED | 2015-11-27 | 31-03-2015 | £358,517 Cash £125,262 equity |
Abbreviated Company Accounts - OPERATIONAL RISK CONSORTIUM LIMITED | 2014-12-09 | 31-03-2014 | £288,924 Cash £143,911 equity |