THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED
FLAT 2 FAIRVIEW COURT, GALSWORTHY ROAD, KINGSTON UPON THAMES KT2 7LE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04018199
- Last Updated: 01 Mar 2024
Company Profile
THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED was incorporated on Tuesday, June 20, 2000 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in KINGSTON UPON THAMES. THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 24 years 4 months and 1 day.
| Name | THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED |
|---|---|
| Company number | 04018199 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 FAIRVIEW COURT GALSWORTHY ROAD KINGSTON UPON THAMES KT2 7LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Stuart Epstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED | 20 Jun 2000 |