Back to research

Companies House dossier

THE COMPLIANCE INSTITUTE

02487718Dissolved· Private Limited Guarant Nsc· England Wales· 1990-04-02Incorporated 1990-04-02Health 19/100 · Risk

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

THE COMPLIANCE INSTITUTE is a Private Limited Guarant Nsc currently dissolved, incorporated on 1990-04-02. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WARNER, Colin David· Director
Resigned 2019-07-11
BRUNEL-COHEN, Edward Stuart· Director
Resigned 2015-07-31
CHURCHILL, Inigo John· Director
Resigned 2012-07-27
BROADWAY SECRETARIES LIMITED· Corporate Secretary
Appointed 2011-12-12

BROADWAY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2011-12-12

See every company they're a director of →

CISI (SERVICES) LIMITED

Corporate Director

Appointed: 2011-10-19

See every company they're a director of →

DUNKLEY, David Charles

Appointed: 2001-10-31
Resigned: 2004-07-13
Nationality: British

See every company they're a director of →

ELLIS, Julian Richard William

Appointed: 1994-05-01
Resigned: 2000-10-05
Nationality: British

See every company they're a director of →

GATENBY, Peter Geoffrey

Appointed: 2005-03-08
Resigned: 2006-12-07
Nationality: British

See every company they're a director of →

GOH, Raymond Ban Seng

Appointed: —
Resigned: 1994-06-06
Nationality: British

See every company they're a director of →

HARVEY BUSSELL, Tracy, Baroness

Appointed: 2006-12-07
Resigned: 2010-06-30
Nationality: British

See every company they're a director of →

MORRIS, Barry Keith

Appointed: 2004-07-13
Resigned: 2005-03-07
Nationality: British

See every company they're a director of →

SHEFFIELD, Mary Elizabeth Langdon

Appointed: 2000-10-05
Resigned: 2001-10-31
Nationality: British

See every company they're a director of →

ACOMB, David Malcolm

Appointed: 2000-10-06
Resigned: 2002-06-24
Nationality: British
Born: 03/1942

See every company they're a director of →

ADAMS, Gareth Anthony

Appointed: —
Resigned: 1993-01-25
Nationality: British
Born: 02/1959

See every company they're a director of →

ALLCOCK, Julie Ann

Appointed: —
Resigned: 1993-02-15
Nationality: British
Born: 11/1957

See every company they're a director of →

ANTHONY, John Kenneth

Appointed: 1995-03-20
Resigned: 1999-10-12
Nationality: British
Born: 04/1948

See every company they're a director of →

BOND, Christopher Michael

Appointed: 2000-10-05
Resigned: 2005-01-25
Nationality: British
Born: 06/1943

See every company they're a director of →

BOURBON, John Charles

Appointed: 2004-08-13
Resigned: 2011-08-31
Nationality: British
Residence: Isle Of Man
Born: 06/1956

See every company they're a director of →

BRIMBLE, Charles

Appointed: —
Resigned: 2009-09-09
Nationality: British
Residence: United Kingdom
Born: 07/1956

See every company they're a director of →

BRUNEL-COHEN, Edward Stuart

Appointed: 2014-06-30
Resigned: 2015-07-31
Nationality: British
Residence: England
Born: 03/1952

See every company they're a director of →

BRYANT, Kenneth Lawrence

Appointed: 2002-07-17
Resigned: 2003-08-26
Nationality: American
Born: 12/1963

See every company they're a director of →

BYLETT, George William Arthur

Appointed: 2010-10-12
Resigned: 2010-12-03
Nationality: British
Residence: United Kingdom
Born: 11/1947

See every company they're a director of →

CANAVAN, Maria Bernadette

Appointed: 2001-10-31
Resigned: 2002-07-16
Nationality: Irish
Born: 10/1967

See every company they're a director of →

CHILD, David Michael

Appointed: —
Resigned: 1993-02-15
Nationality: British
Born: 04/1960

See every company they're a director of →

CHURCHILL, Inigo John

Appointed: 2011-08-31
Resigned: 2012-07-27
Nationality: British
Residence: England
Born: 04/1966

See every company they're a director of →

COWIN, Bernard Charles

Appointed: 2002-07-17
Resigned: 2004-08-16
Nationality: British
Born: 10/1947

See every company they're a director of →

CULHANE, Simon Hugh Desmond

Appointed: 2011-08-31
Resigned: 2011-10-19
Nationality: British
Residence: England
Born: 02/1960

See every company they're a director of →

DAVIES, Kenneth John

Appointed: 2000-10-05
Resigned: 2005-04-26
Nationality: British
Residence: United Kingdom
Born: 11/1957

See every company they're a director of →

ELLIS, Julian Richard William

Appointed: 1993-02-15
Resigned: 2003-10-14
Nationality: British
Born: 07/1955

See every company they're a director of →

FOX, Ian Graham

Appointed: —
Resigned: 2010-11-16
Nationality: British
Residence: England
Born: 01/1962

See every company they're a director of →

GOH, Raymond Ban Seng

Appointed: —
Resigned: 1993-12-01
Nationality: British
Residence: United Kingdom
Born: 01/1952

See every company they're a director of →

GORE, Stephen

Appointed: 2011-02-03
Resigned: 2011-08-31
Nationality: British
Residence: United Kingdom
Born: 09/1941

See every company they're a director of →

GORE, Stephen

Appointed: 2004-05-06
Resigned: 2006-05-23
Nationality: British
Residence: United Kingdom
Born: 09/1941

See every company they're a director of →

GUEST, Robert Austin

Appointed: 2005-04-21
Resigned: 2006-05-23
Nationality: British
Residence: Uk
Born: 05/1960

See every company they're a director of →

HANKEY, Martin

Appointed: 1994-03-15
Resigned: 2006-05-23
Nationality: British
Residence: England
Born: 03/1944

See every company they're a director of →

HARVEY BUSSELL, Tracy, Baroness

Appointed: 2005-04-21
Resigned: 2006-05-23
Nationality: British
Born: 03/1957

See every company they're a director of →

HARVEY-BUSSELL, Tracy, Baroness

Appointed: 2007-12-05
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1957

See every company they're a director of →

HARVEY-BUSSELL OF MOYCARNE, Tracy, Baroness

Appointed: 2000-10-05
Resigned: 2003-03-31
Nationality: British
Born: 03/1957

See every company they're a director of →

HEMMANT, John Wallace

Appointed: 2000-10-05
Resigned: 2003-07-16
Nationality: British
Born: 11/1959

See every company they're a director of →

HEPPLE WILSON, Rodney Eric

Appointed: 2005-10-28
Resigned: 2010-12-08
Nationality: British
Residence: United Kingdom
Born: 06/1954

See every company they're a director of →

HEWITT, Brian Charles

Appointed: 1993-01-11
Resigned: 1997-05-08
Nationality: British
Born: 05/1932

See every company they're a director of →

HEWITT, Dennis Arthur

Appointed: 2011-02-03
Resigned: 2011-08-31
Nationality: British
Residence: United Kingdom
Born: 05/1937

See every company they're a director of →

HEWITT, Dennis Arthur

Appointed: 2003-07-15
Resigned: 2008-12-15
Nationality: British
Residence: United Kingdom
Born: 05/1937

See every company they're a director of →

HOPPER, Paul Winfield

Appointed: —
Resigned: 1993-02-15
Nationality: British
Born: 12/1951

See every company they're a director of →

HURST, Amanda Louise

Appointed: 1997-02-08
Resigned: 2007-12-05
Nationality: British
Born: 12/1961

See every company they're a director of →

JENKINSON, Daniel Thomas

Appointed: 2005-04-21
Resigned: 2005-11-01
Nationality: British
Residence: England
Born: 03/1958

See every company they're a director of →

JENKINSON, Daniel Thomas

Appointed: 2000-10-05
Resigned: 2005-03-11
Nationality: British
Residence: England
Born: 03/1958

See every company they're a director of →

KEATING, Michael Anthony

Appointed: 2011-02-03
Resigned: 2011-08-31
Nationality: British
Residence: Isle Of Man
Born: 10/1972

See every company they're a director of →

KILLICK, Marcus Charles

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 12/1962

See every company they're a director of →

KNIGHT, Ann

Appointed: 2008-02-06
Resigned: 2011-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1972

See every company they're a director of →

MARTIN, Philip Roy

Appointed: 2001-10-31
Resigned: 2005-01-25
Nationality: English
Residence: United Kingdom
Born: 08/1954

See every company they're a director of →

MOORE, Nicholas John

Appointed: 2002-06-24
Resigned: 2004-06-16
Nationality: British
Born: 07/1947

See every company they're a director of →

MOSS, Frank

Appointed: 2006-05-15
Resigned: 2007-12-05
Nationality: British
Born: 08/1968

See every company they're a director of →

MURRAY, Andrew Wallace

Appointed: 2000-10-05
Resigned: 2007-03-30
Nationality: British
Born: 01/1956

See every company they're a director of →

NICHOLS, Trevor James

Appointed: 2000-10-05
Resigned: 2003-04-29
Nationality: British
Born: 03/1950

See every company they're a director of →

OLIVER, Julie Ann

Appointed: 2006-06-23
Resigned: 2007-04-26
Nationality: British
Born: 06/1961

See every company they're a director of →

PEREZ, Anthony

Appointed: 2003-04-29
Resigned: 2003-08-26
Nationality: British
Born: 11/1968

See every company they're a director of →

PRESTWICH, Gillian Mary

Appointed: 2011-02-03
Resigned: 2011-08-31
Nationality: British
Residence: Isle Of Man
Born: 04/1968

See every company they're a director of →

ROSS, Mark Stuart

Appointed: 2006-05-23
Resigned: 2011-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1963

See every company they're a director of →

SHELDON, John Richard

Appointed: —
Resigned: 1994-03-22
Nationality: British
Born: 12/1956

See every company they're a director of →

SIBTHORPE, Peter Charles Leonard

Appointed: 2000-10-05
Resigned: 2003-07-21
Nationality: British
Residence: United Kingdom
Born: 10/1962

See every company they're a director of →

SMITH, Michael David

Appointed: 1996-08-07
Resigned: 2000-02-02
Nationality: British
Born: 04/1950

See every company they're a director of →

SMITH, Reginald William

Appointed: 2008-06-30
Resigned: 2011-08-31
Nationality: British
Residence: Isle Of Man
Born: 11/1948

See every company they're a director of →

SNAPE, Graeme Sinclair

Appointed: 2006-06-01
Resigned: 2008-06-30
Nationality: British
Born: 08/1961

See every company they're a director of →

SODEN, Harry Colin

Appointed: 2006-12-07
Resigned: 2009-12-09
Nationality: British
Born: 02/1948

See every company they're a director of →

THOMAS, Mark Richard

Appointed: 2010-05-14
Resigned: 2010-12-03
Nationality: British
Residence: United Kingdom
Born: 06/1971

See every company they're a director of →

WARBURTON, Clive Godfrey

Appointed: —
Resigned: 2006-05-23
Nationality: British
Residence: England
Born: 11/1950

See every company they're a director of →

WARD, Sharon Marie Theresa

Appointed: 2003-05-06
Resigned: 2004-10-21
Nationality: British
Residence: United Kingdom
Born: 06/1970

See every company they're a director of →

WARNER, Colin David

Appointed: 2018-02-01
Resigned: 2019-07-11
Nationality: British
Residence: England
Born: 04/1972

See every company they're a director of →

WHITEHEAD, Karen Elizabeth

Appointed: 2010-05-14
Resigned: 2011-08-31
Nationality: British
Residence: United Kingdom
Born: 06/1964

See every company they're a director of →