INSTITUTE OF OPERATIONAL RISK

2ND FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN

Company 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-2024
Accounts Filed: SMALL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 00 (0.0%)
Resigned Antony Paul COX 25 Sep 2019 30 Jun 2021 Chartered Accountant British 3 - 50 (0.0%)
Active Ian, Dr LIVSEY 26 Jun 2019 Chief Executive British 5 - 70 (0.0%)
Resigned Anthony James CHIDWICK 26 Jun 2018 25 Sep 2019 Operational Risk British 1 - 10 (0.0%)
Resigned Peyman MESTCHIAN 18 Jun 2018 05 Oct 2018 Company Director British 1 - 104 (36.4%)
Resigned Aidan Robert BROCK 23 Nov 2017 25 Sep 2019 Banker British 0 - 43 (75.0%)
Resigned Manoj Ramavtar KULWAL 16 Feb 2017 18 Apr 2018 Consultant British 4 - 10 (0.0%)
Resigned Philip Harold MARTIN 24 Nov 2016 21 Nov 2018 Risk Manager British 1 - 53 (50.0%)
Resigned Matthew BEHAN 19 May 2016 22 May 2019 Company Director Irish 0 - 100 (0.0%)
Resigned George CLARK 18 Nov 2015 26 Jun 2019 Risk Manager British 0 - 92 (22.2%)
Resigned Jennifer Anne Steven MOODIE 27 Nov 2014 23 Nov 2017 Banker British 1 - 60 (0.0%)
Resigned Trevor John BEDEMAN 28 Nov 2013 23 Nov 2017 Management Consultant British 1 - 41 (20.0%)
Resigned Bharat Girdharlal THAKKER 29 Nov 2012 24 Nov 2016 Risk Advisor British 1 - 82 (22.2%)
Resigned Peter Martin MCCORMACK 27 Mar 2012 07 Jan 2015 Director Irish 0 - 30 (0.0%)
Resigned John Robert William THIRLWELL 27 Mar 2012 23 Nov 2017 Consultant British 0 - 134 (30.8%)
Resigned Asim BALOUCH 09 Jun 2011 18 Nov 2015 Operational Risk Manager British 0 - 20 (0.0%)
Resigned Michael Stephen FINLAY 15 Apr 2010 18 Nov 2015 Consultant South African 4 - 50 (0.0%)
Resigned Simon Giles ASHBY 15 Apr 2010 17 Sep 2015 Senior Academic British 8 - 41 (8.3%)
Resigned Simon Jeremy WHEATLEY 15 Apr 2010 27 Mar 2012 Accountant British 1 - 52 (33.3%)
Resigned Jonathan BIRRELL-GRAY 15 Apr 2010 13 Sep 2012 Accountant British 0 - 10 (0.0%)
Resigned David Wincott CLARK 20 Jan 2009 27 Nov 2014 Bank Director British 2 - 155 (29.4%)
Resigned Adam Clive SEAGER 01 Feb 2008 28 Nov 2013 Risk And Compliance British 0 - 96 (66.7%)
Resigned Edward James SANKEY 01 Feb 2007 29 Nov 2012 Business Consultant British 2 - 20 (0.0%)
Resigned Peter BROWN 15 Dec 2005 01 Feb 2007 Management Consultant Chartere British 0 - 21 (50.0%)
Resigned Michael Howard TRIPP 15 Dec 2005 15 Apr 2010 Actuary British 6 - 299 (25.7%)
Resigned George CLARK 15 Dec 2005 01 Oct 2009 Risk Manager British 0 - 92 (22.2%)
Resigned Philip Harold MARTIN 15 Dec 2005 15 Apr 2010 Risk Management British 1 - 53 (50.0%)
Resigned Brendon John YOUNG 09 Jan 2004 01 Feb 2007 Director British 0 - 32 (66.7%)
Number of active directors: 2
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
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