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THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Association Of Professional Compliance Consultants. The company was founded 20 years ago and was given the registration number 05123447. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
Company Number:05123447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary01 May 2023Active
124, City Road, London, England, EC1V 2NX

Director14 June 2017Active
124, City Road, London, England, EC1V 2NX

Director31 May 2023Active
124, City Road, London, England, EC1V 2NX

Director27 April 2022Active
124, City Road, London, England, EC1V 2NX

Director17 March 2016Active
124, City Road, London, England, EC1V 2NX

Director01 June 2011Active
124, City Road, London, England, EC1V 2NX

Director31 May 2023Active
124, City Road, London, England, EC1V 2NX

Director27 April 2022Active
124, City Road, London, England, EC1V 2NX

Director01 June 2011Active
124, City Road, London, England, EC1V 2NX

Director22 May 2018Active
124, City Road, London, England, EC1V 2NX

Director31 May 2023Active
124, City Road, London, England, EC1V 2NX

Director11 March 2013Active
124, City Road, London, England, EC1V 2NX

Secretary01 February 2013Active
52 Friars Street, Sudbury, CO10 6AG

Secretary10 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2004Active
124, City Road, London, England, EC1V 2NX

Director14 June 2017Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 June 2011Active
15 Birkdale Business Centre, Weld Road, Birkdale, England, PR8 2DT

Director11 March 2013Active
4 Ashburton Road, Hugglescote, Coalville, LE67 2HA

Director11 October 2004Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director01 June 2011Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director11 October 2004Active
Lanchester House, Main Street Great Glen, Leicester, LE8

Director10 May 2004Active
124, City Road, London, England, EC1V 2NX

Director14 June 2017Active
The Laurels, 11 Farm Way, Northwood, HA6 3EG

Director10 May 2004Active
Grange House, Fox Lane, Reigate, RH29NQ

Director05 January 2006Active
103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH

Director09 May 2005Active
5, Beamsley Grove, Gilstead, Bingley, BD16 3NE

Director07 June 2006Active
The Elms 25 Upper Church Street, Ashby De La Zouch, LE65 1BX

Director18 May 2005Active
Kelsall Cottage, 5 Humboldt Court, Tunbridge Wells, TN2 3PE

Director10 May 2004Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director01 June 2011Active
44 Sauncey Avenue, Harpenden, AL5 4QL

Director05 March 2008Active
Garden Cottage, The Common, Shalford, GU4 8JE

Director07 June 2006Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director20 March 2014Active
8 Wellington Walk, Bristol, BS10 5ET

Director05 January 2006Active
19 Sailmakers Court, William Morris Way, Fulham, SW6 2UX

Director10 September 2008Active

People with Significant Control

Mr Russell Facer
Notified on:06 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Somerset George Willis Fleming
Notified on:06 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Angela Bryant
Notified on:06 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Terence Clark
Notified on:06 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gary Kershaw
Notified on:06 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ben Mason
Notified on:06 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nick Ross
Notified on:06 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Phil Dibb
Notified on:06 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Kemp House, 152 - 160 City Road, London, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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