INSTITUTE OF OPERATIONAL RISK
Active - Accounts Filed
General Information
NAME
INSTITUTE OF OPERATIONAL RISK
COMPANY NUMBER
05011746
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
www.ior-institute.org
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3DH
Telephone: 01920443818
TPS: No
1st Floor, 80 Leadenhall Street
Leadenhall Street
London
EC3A 3DH
EC3A 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 18/09/2024 | New Company Secretary Ian Springett (932717456) Appointed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSTITUTE OF OPERATIONAL RISK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTITUTE OF OPERATIONAL RISK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTE OF OPERATIONAL RISK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2004 - 15/12/2005 (1 years and 11 months) Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
09/01/2004 - 01/02/2007 (3years) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 18/09/2024 | New Company Secretary Ian Springett (932717456) Appointed |
| 12/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 23/01/2022 | New Accounts filed |
| 23/01/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 02/10/2019 | Andrew John Sheen (924044195) has left the board |
| 02/10/2019 | Anthony Chidwick (924780937) has left the board |
| 02/10/2019 | Alistair James Nunn (924692970) has left the board |
| 02/10/2019 | Shruthi John (924756590) has left the board |
| 02/10/2019 | Aidan Robert Brock (920197380) has left the board |
| 02/10/2019 | New Board Member Antony Paul Cox (902118620) Appointed |
| 03/07/2019 | New Board Member Ian Livsey (916749074) Appointed |
| 01/07/2019 | George Clark (917938625) has left the board |
| 12/06/2019 | Matthew Behan (920887822) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Philip Harold Martin (902496411) has left the board |
| 04/12/2018 | New Accounts filed |
| 28/11/2018 | Caroline Coombe (920417456) has left the board |
| 12/10/2018 | Peyman Mestchian (912529078) has left the board |
| 28/06/2018 | New Board Member Anthony Chidwick (924780937) Appointed |
| 25/06/2018 | New Board Member Peyman Mestchian (912529078) Appointed |
| 21/06/2018 | New Board Member Shruthi John (924756590) Appointed |
| 19/06/2018 | Elena Pykhova (908625049) has left the board |
| 04/06/2018 | New Board Member Alistair James Nunn (924692970) Appointed |
| 18/05/2018 | Caitlin Emma, Linden Frost (921199876) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 26/04/2018 | Manoj Ramavtar Kulwal (916583444) has left the board |
| 02/02/2018 | New Board Member Caitlin Emma, Linden Frost (921199876) Appointed |
| 11/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 01/12/2017 | New Board Member Aidan Robert Brock (920197380) Appointed |
| 30/11/2017 | Michael Simon Grimwade (920417447) has left the board |
| 30/11/2017 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 30/11/2017 | Stephen Lee Murgatroyd (903380365) has left the board |
| 30/11/2017 | Trevor John Bedeman (907251533) has left the board |
| 30/11/2017 | John Robert William Thirlwell (908853162) has left the board |
| 24/11/2017 | New Board Member Andrew John Sheen (924044195) Appointed |
| 16/05/2017 | New Board Member Manoj Ramavtar Kulwal (916583444) Appointed |
| 05/05/2017 | Caroline Tinsley (913932898) has left the board |
| 15/02/2017 | New Annual Return filed |
| 21/12/2016 | Alan Christopher Dunk (918416148) has left the board |
| 21/12/2016 | Bharat Girdharlal Thakker (902948711) has left the board |
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