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THE COMPLIANCE INSTITUTE

Company number 02487718

Registered office address
20 Fenchurch Street, London, England, EC3M 3BY
Company status
Active
Company type
Private company limited by guarantee without share capital
Incorporated on
2 April 1990

Accounts

Next accounts made up to 31 March 2024
due by 31 December 2024

Last accounts made up to 31 March 2023

Confirmation statement

Next statement date 1 April 2024
due by 15 April 2024

Last statement dated 1 April 2023

Nature of business (SIC)

  • 94120 - Activities of professional membership organisations
Previous company names
Name Period
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS 17 Aug 1990 - 15 Jul 1997
OPALCITY LIMITED 02 Apr 1990 - 17 Aug 1990