THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
124 CITY ROAD, LONDON EC1V 2NX- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 05123447
- Last Updated: 01 Mar 2024
Company Profile
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS was incorporated on Monday, May 10, 2004 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 20 years 9 months and 16 days.
| Name | THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS |
|---|---|
| Company number | 05123447 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Terence Clark Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mr Gary Kershaw Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mr Ben Mason Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mr Somerset George Willis Fleming Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mrs Angela Bryant Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mr Nick Ross Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mr Phil Dibb Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
| Mr Russell Facer Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, June 29, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (215 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS.
Previous Names
| Name | Change Date |
|---|---|
| THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS | 10 May 2004 |
| THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED | 30 Jul 2004 |
| THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED | 08 Aug 2005 |