THE COMPLIANCE INSTITUTE - LONDON


Company Profile Company Filings

Overview

THE COMPLIANCE INSTITUTE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE COMPLIANCE INSTITUTE was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487718. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE COMPLIANCE INSTITUTE - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADWAY SECRETARIES LIMITED Corporate Secretary 2011-12-12 CURRENT
CISI (SERVICES) LIMITED Corporate Director 2011-10-19 CURRENT
MR MARCUS CHARLES KILLICK Dec 1962 British Director RESIGNED
BARONESS TRACY HARVEY BUSSELL Mar 1957 Secretary 2006-12-07 UNTIL 2010-06-30 RESIGNED
MR MICHAEL ANTHONY KEATING Oct 1972 British Director 2011-02-03 UNTIL 2011-08-31 RESIGNED
MR STEPHEN GORE Sep 1941 British Director 2004-05-06 UNTIL 2006-05-23 RESIGNED
MR DANIEL THOMAS JENKINSON Mar 1958 British Director 2005-04-21 UNTIL 2005-11-01 RESIGNED
AMANDA LOUISE HURST Dec 1961 British Director 1997-02-08 UNTIL 2007-12-05 RESIGNED
MR PAUL WINFIELD HOPPER Dec 1951 British Director RESIGNED
MR DANIEL THOMAS JENKINSON Mar 1958 British Director 2000-10-05 UNTIL 2005-03-11 RESIGNED
MR DENNIS ARTHUR HEWITT May 1937 British Director 2011-02-03 UNTIL 2011-08-31 RESIGNED
MR DENNIS ARTHUR HEWITT May 1937 British Director 2003-07-15 UNTIL 2008-12-15 RESIGNED
MR MARTIN HANKEY Mar 1944 British Director 1994-03-15 UNTIL 2006-05-23 RESIGNED
BARONESS TRACY HARVEY BUSSELL Mar 1957 Director 2005-04-21 UNTIL 2006-05-23 RESIGNED
BARONESS TRACY HARVEY-BUSSELL Mar 1957 British Director 2007-12-05 UNTIL 2010-06-30 RESIGNED
FRANK MOSS Aug 1968 British Director 2006-05-15 UNTIL 2007-12-05 RESIGNED
JOHN WALLACE HEMMANT Nov 1959 British Director 2000-10-05 UNTIL 2003-07-16 RESIGNED
RODNEY ERIC HEPPLE WILSON Jun 1954 British Director 2005-10-28 UNTIL 2010-12-08 RESIGNED
MR BRIAN CHARLES HEWITT May 1932 British Director 1993-01-11 UNTIL 1997-05-08 RESIGNED
BARONESS TRACY HARVEY-BUSSELL OF MOYCARNE Mar 1957 British Director 2000-10-05 UNTIL 2003-03-31 RESIGNED
MR BARRY KEITH MORRIS May 1949 British Secretary 2004-07-13 UNTIL 2005-03-07 RESIGNED
MARY ELIZABETH LANGDON SHEFFIELD May 1941 Secretary 2000-10-05 UNTIL 2001-10-31 RESIGNED
DAVID CHARLES DUNKLEY Jun 1943 British Secretary 2001-10-31 UNTIL 2004-07-13 RESIGNED
MR JULIAN RICHARD WILLIAM ELLIS Jul 1955 British Secretary 1994-05-01 UNTIL 2000-10-05 RESIGNED
PETER GEOFFREY GATENBY Dec 1943 Secretary 2005-03-08 UNTIL 2006-12-07 RESIGNED
RAYMOND BAN SENG GOH Jan 1952 British Secretary RESIGNED
MR JOHN CHARLES BOURBON Jun 1956 British Director 2004-08-13 UNTIL 2011-08-31 RESIGNED
MR IAN GRAHAM FOX Jan 1962 British Director RESIGNED
KENNETH JOHN DAVIES Nov 1957 British Director 2000-10-05 UNTIL 2005-04-26 RESIGNED
MR SIMON HUGH DESMOND CULHANE Feb 1960 British Director 2011-08-31 UNTIL 2011-10-19 RESIGNED
BERNARD CHARLES COWIN Oct 1947 British Director 2002-07-17 UNTIL 2004-08-16 RESIGNED
MR INIGO JOHN CHURCHILL Apr 1966 British Director 2011-08-31 UNTIL 2012-07-27 RESIGNED
MR DAVID MICHAEL CHILD Apr 1960 British Director RESIGNED
MARIA BERNADETTE CANAVAN Oct 1967 Irish Director 2001-10-31 UNTIL 2002-07-16 RESIGNED
RAYMOND BAN SENG GOH Jan 1952 British Director RESIGNED
MR GEORGE WILLIAM ARTHUR BYLETT Nov 1947 British Director 2010-10-12 UNTIL 2010-12-03 RESIGNED
MR EDWARD STUART BRUNEL-COHEN Mar 1952 British Director 2014-06-30 UNTIL 2015-07-31 RESIGNED
CHARLES BRIMBLE Jul 1956 British Director RESIGNED
MRS ANN KNIGHT Apr 1972 British Director 2008-02-06 UNTIL 2011-08-31 RESIGNED
CHRISTOPHER MICHAEL BOND Jun 1943 Director 2000-10-05 UNTIL 2005-01-25 RESIGNED
JOHN KENNETH ANTHONY Apr 1948 British Director 1995-03-20 UNTIL 1999-10-12 RESIGNED
MRS JULIE ANN ALLCOCK Nov 1957 British Director RESIGNED
MR GARETH ANTHONY ADAMS Feb 1959 British Director RESIGNED
DAVID MALCOLM ACOMB Mar 1942 British Director 2000-10-06 UNTIL 2002-06-24 RESIGNED
KENNETH LAWRENCE BRYANT Dec 1963 American Director 2002-07-17 UNTIL 2003-08-26 RESIGNED
MR STEPHEN GORE Sep 1941 British Director 2011-02-03 UNTIL 2011-08-31 RESIGNED
MR JULIAN RICHARD WILLIAM ELLIS Jul 1955 British Director 1993-02-15 UNTIL 2003-10-14 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Director 2005-04-21 UNTIL 2006-05-23 RESIGNED
NICHOLAS JOHN MOORE Jul 1947 British Director 2002-06-24 UNTIL 2004-06-16 RESIGNED
MR PHILIP ROY MARTIN Aug 1954 English Director 2001-10-31 UNTIL 2005-01-25 RESIGNED

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FINANCIAL SERVICES SKILLS COMMISSION LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2023-11-28 31-03-2023
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2022-09-05 31-03-2022
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2021-11-25 31-03-2021
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2021-03-03 31-03-2020
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2019-12-03 31-03-2019
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2018-12-20 31-03-2018
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2017-12-21 31-03-2017
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2016-12-23 31-03-2016
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2015-09-12 31-03-2015
Dormant Company Accounts - THE COMPLIANCE INSTITUTE 2014-12-10 31-03-2014

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