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INSTITUTE OF OPERATIONAL RISK
2ND FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BNCompany Number: 05011746
Incorporation date: 09-Jan-2004
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 20.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 44.3 thousand which has decreased from the previous year's figure of GBP 59.6 thousand. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: SMALL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 88,797 | 44,475 | 44,322 | |||||
31-Mar-2018 | GBP | 53,908 | 4,077 | 59,583 | |||||
31-Mar-2017 | GBP | 65,568 | 9,749 | 75,321 | |||||
31-Mar-2016 | GBP | 124,801 | 134,976 | 15,052 | 15,052 | 108,074 | 119,924 | ||
31-Mar-2015 | GBP | 124,791 | 134,611 | 1,968 | 1,968 | 120,793 | 132,643 | ||
31-Mar-2014 | GBP | 77,614 | 78,114 | 5,456 | 5,456 | 60,808 | 72,658 | ||
31-Mar-2013 | GBP | 38,889 | 39,189 | 2,698 | 2,698 | 24,641 | 36,491 | ||
31-Mar-2012 | GBP | 43,051 | 43,051 | 9,710 | 6,791 | 33,341 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Michael Howard TRIPP | 15 Dec 2005 | 13 Mar 2008 | Actuary | British | 6 - 29 |
Resigned | Denise YOUNG | 09 Jan 2004 | 15 Dec 2005 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian SPRINGETT | 15 Jul 2021 | Chief Operating Officer | British | 4 - 0 | 0 (0.0%) | |
Resigned | Antony Paul COX | 25 Sep 2019 | 30 Jun 2021 | Chartered Accountant | British | 3 - 5 | 0 (0.0%) |
Active | Ian, Dr LIVSEY | 26 Jun 2019 | Chief Executive | British | 5 - 7 | 0 (0.0%) | |
Resigned | Anthony James CHIDWICK | 26 Jun 2018 | 25 Sep 2019 | Operational Risk | British | 1 - 1 | 0 (0.0%) |
Resigned | Peyman MESTCHIAN | 18 Jun 2018 | 05 Oct 2018 | Company Director | British | 1 - 10 | 4 (36.4%) |
Resigned | Aidan Robert BROCK | 23 Nov 2017 | 25 Sep 2019 | Banker | British | 0 - 4 | 3 (75.0%) |
Resigned | Manoj Ramavtar KULWAL | 16 Feb 2017 | 18 Apr 2018 | Consultant | British | 4 - 1 | 0 (0.0%) |
Resigned | Philip Harold MARTIN | 24 Nov 2016 | 21 Nov 2018 | Risk Manager | British | 1 - 5 | 3 (50.0%) |
Resigned | Matthew BEHAN | 19 May 2016 | 22 May 2019 | Company Director | Irish | 0 - 10 | 0 (0.0%) |
Resigned | George CLARK | 18 Nov 2015 | 26 Jun 2019 | Risk Manager | British | 0 - 9 | 2 (22.2%) |
Resigned | Jennifer Anne Steven MOODIE | 27 Nov 2014 | 23 Nov 2017 | Banker | British | 1 - 6 | 0 (0.0%) |
Resigned | Trevor John BEDEMAN | 28 Nov 2013 | 23 Nov 2017 | Management Consultant | British | 1 - 4 | 1 (20.0%) |
Resigned | Bharat Girdharlal THAKKER | 29 Nov 2012 | 24 Nov 2016 | Risk Advisor | British | 1 - 8 | 2 (22.2%) |
Resigned | Peter Martin MCCORMACK | 27 Mar 2012 | 07 Jan 2015 | Director | Irish | 0 - 3 | 0 (0.0%) |
Resigned | John Robert William THIRLWELL | 27 Mar 2012 | 23 Nov 2017 | Consultant | British | 0 - 13 | 4 (30.8%) |
Resigned | Asim BALOUCH | 09 Jun 2011 | 18 Nov 2015 | Operational Risk Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Stephen FINLAY | 15 Apr 2010 | 18 Nov 2015 | Consultant | South African | 4 - 5 | 0 (0.0%) |
Resigned | Simon Giles ASHBY | 15 Apr 2010 | 17 Sep 2015 | Senior Academic | British | 8 - 4 | 1 (8.3%) |
Resigned | Simon Jeremy WHEATLEY | 15 Apr 2010 | 27 Mar 2012 | Accountant | British | 1 - 5 | 2 (33.3%) |
Resigned | Jonathan BIRRELL-GRAY | 15 Apr 2010 | 13 Sep 2012 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | David Wincott CLARK | 20 Jan 2009 | 27 Nov 2014 | Bank Director | British | 2 - 15 | 5 (29.4%) |
Resigned | Adam Clive SEAGER | 01 Feb 2008 | 28 Nov 2013 | Risk And Compliance | British | 0 - 9 | 6 (66.7%) |
Resigned | Edward James SANKEY | 01 Feb 2007 | 29 Nov 2012 | Business Consultant | British | 2 - 2 | 0 (0.0%) |
Resigned | Peter BROWN | 15 Dec 2005 | 01 Feb 2007 | Management Consultant Chartere | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael Howard TRIPP | 15 Dec 2005 | 15 Apr 2010 | Actuary | British | 6 - 29 | 9 (25.7%) |
Resigned | George CLARK | 15 Dec 2005 | 01 Oct 2009 | Risk Manager | British | 0 - 9 | 2 (22.2%) |
Resigned | Philip Harold MARTIN | 15 Dec 2005 | 15 Apr 2010 | Risk Management | British | 1 - 5 | 3 (50.0%) |
Resigned | Brendon John YOUNG | 09 Jan 2004 | 01 Feb 2007 | Director | British | 0 - 3 | 2 (66.7%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
INSTITUTE OF RISK MANAGEMENT (02009507) - Active | ✔ | ||
COMPEX CERTIFICATION LIMITED (02336110) - Active | ✔ | ||
GROUNDWORK FIVE COUNTIES (02556957) - Active | ✔ | ||
JTL (03958541) - Active | ✔ | ||
INSTITUTE OF OPERATIONAL RISK (05011746) - Active | ✔ | ✔ | |
TRUSTMARK (2005) LIMITED (05480144) - Active | ✔ | ||
OSHCR LIMITED (07498386) - Active | ✔ | ||
IOR ENTERPRISES LIMITED (09954828) - Active | ✔ | ✔ | |
IRM TRADING LIMITED (10242347) - Active | ✔ | ✔ | |
THE IRM EDUCATIONAL FOUNDATION (12159277) - Active | ✔ | ||
IRM ADVISORY SERVICES LTD (13705919) - Active | ✔ | ✔ | |
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS (SC175918) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INSTITUTE OF OPERATIONAL RISK
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INSTITUTE OF OPERATIONAL RISK | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |