Institute Of Operational Risk

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Micro

Institute Of Operational Risk

05011746•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

1St Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A3DH
Website01920443818

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Incorporated

09/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

94120

Risk

not scored

Company Overview

Registration, classification & business activity

Institute Of Operational Risk (05011746) is a private limited by guarantee without share capital exempt from using limited incorporated on 09/01/2004 (22 years old) and registered in london, EC3A3DH. The company operates under SIC code 94120 - activities of professional membership organizations.

The institutethe stated mission of the institute is to promote the development and discipline of operational risk and to foster and maintain investigations and research into the best means and methods of developing and applying the discipline and to encourage, increase, disseminate and promote knowl...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94120
Micro
Incorporated 09/01/2004
EC3A3DH

Financial Overview

Total Assets

£127.0K

Liabilities

£32.2K

Net Assets

£94.8K

Turnover

£29.6K

Cash

£115.2K

Key Metrics

3

Directors

Board of Directors

2
I
ian springett
director
I
ian livsey
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date28/02/2026
Latest Accounts30/06/2025

Trading Addresses

1St Floor, 80 Leadenhall Street, Leadenhall Street, London, Ec3A 3Dh, EC3A3DHRegistered

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Contact

01920443818
ior-institute.org
1St Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A3DH