Operational Risk Consortium Limited

Active05510364 Private company limited by guarantee
Incorporated
15 July 2005 (21 years)
Industry
Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Directors
Peter Christoper Vasey
Adrian Paul Whitaker
Controlled by
Caroline Coombe
Accounts type
Small
Region
Greater London
Address
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Vasey, Peter Christoper
Director · Appointed 5 December 2024
British
Born July 1976 (50)
Director · Appointed 19 July 2023
Also at Mencap Trust Company Limited · more companies
British
Born December 1976 (49)
Whitaker, Adrian Paul
Director · Appointed 10 January 2023
British
Born September 1968 (58)
Hughes, Paul
Director · Appointed 22 July 2022
British
Born May 1976 (50)
Rangel De Almeida, João Jose Salavessa
Director · Appointed 23 August 2021
British
Born May 1981 (45)
Watts, Luke
Director · Appointed 15 April 2021
British
Born October 1971 (55)
Director · Appointed 22 February 2021
British
Born August 1970 (56)
Lecanon, Aurore
Director · Appointed 9 June 2020
British
Born August 1976 (50)
Harper, David
Director · Appointed 19 March 2019
New Zealander
Born March 1978 (48)
Coombe, Caroline
Secretary · Appointed 4 August 2015
Coombe, Caroline
Director · Appointed 3 January 2012
British
Born November 1975
Officer history (37 former)
31 December 2025
Resigned Whittingham, Philip as Director
5 December 2024
Appointed Vasey, Peter Christoper as Director
1 March 2024
Resigned Mentlick, Stacey as Director
19 July 2023
Appointed Grigg, Paul Michael as Director
10 January 2023
Appointed Whitaker, Adrian Paul as Director
22 July 2022
Appointed Hughes, Paul as Director
7 July 2022
Resigned Macdonald, Alison as Director
6 July 2022
Appointed Mentlick, Stacey as Director
30 March 2022
Resigned Bartholomeusz, Michael Allan as Director
9 March 2022
Resigned Nolan, Kevin as Director
16 November 2021
Resigned Duncan Jr, Robert Louis as Director
15 September 2021
Resigned Hindson, William Alexander Joseph as Director
23 August 2021
Appointed Rangel De Almeida, João Jose Salavessa as Director
23 August 2021
Appointed Nolan, Kevin as Director
15 April 2021
Appointed Watts, Luke as Director
22 February 2021
Appointed Wilcox, Stephen Richard as Director
10 June 2020
Resigned Lehane, Dymphna Ann as Director
9 June 2020
Appointed Lecanon, Aurore as Director
3 June 2020
Resigned O'Neill, Louisa Jayne as Director
8 December 2019
Resigned Sicsic, Michael as Director
19 March 2019
Appointed Harper, David as Director
15 June 2018
Appointed Duncan Jr, Robert Louis as Director
25 September 2017
Resigned Bartholomeusz, Michael Allan as Director
20 January 2017
Resigned Joyce, John David Edward as Director
20 January 2017
Resigned Borrett, Kevin John as Director
16 December 2016
Appointed Bartholomeusz, Michael Allan as Director
14 December 2016
Appointed Bartholomeusz, Michael Allan as Director
14 December 2016
Appointed Whittingham, Philip as Director
9 December 2015
Resigned Elks, Justin Philip as Director
9 December 2015
Appointed O'Neill, Louisa Jayne as Director
9 December 2015
Appointed Lehane, Dymphna Ann as Director
9 December 2015
Resigned Rose, Jason Nicholas as Director
3 November 2015
Resigned Jones, Flavia as Director
4 August 2015
Appointed Coombe, Caroline as Secretary
25 April 2015
Resigned Welch, Christopher John as Secretary
28 November 2013
Appointed Macdonald, Alison as Director
28 November 2013
Resigned Welch, Christopher John as Director
28 September 2013
Appointed Welch, Christopher John as Secretary
27 November 2012
Appointed Sicsic, Michael as Director
13 July 2012
Resigned Chidwick, Anthony James as Director
14 May 2012
Appointed Joyce, John David Edward as Director
13 March 2012
Appointed Rose, Jason Nicholas as Director
3 January 2012
Appointed Coombe, Caroline as Director
19 December 2011
Resigned Ramsay, Caroline as Director
16 November 2011
Resigned Charman, Christopher John as Director
10 October 2011
Appointed Jones, Flavia as Director
29 September 2011
Appointed Borrett, Kevin John as Director
1 September 2011
Appointed Chidwick, Anthony James as Director
31 August 2011
Resigned Vipond, Peter Aubrey as Director
12 August 2011
Resigned Driver, Rebecca Leigh, Dr as Director
30 June 2011
Appointed Charman, Christopher John as Director
12 May 2011
Resigned Ashton, Paul Andrew as Director
25 November 2010
Resigned Amos, Valerie Heather as Director
25 November 2010
Appointed Hindson, William Alexander Joseph as Director
25 November 2010
Resigned Gascoyne, Andrew John as Director
25 November 2010
Appointed Ramsay, Caroline as Director
6 September 2010
Appointed Ashton, Paul Andrew as Director
13 August 2010
Resigned Selvaggi, Mariano Pablo, Dr as Director
7 December 2009
Appointed Amos, Valerie Heather as Director
15 October 2009
Resigned Sellen, Philip Anthony as Director
24 May 2008
Resigned Wells, Steven David as Director
16 May 2008
Appointed Selvaggi, Mariano Pablo, Dr as Director
16 May 2008
Appointed Driver, Rebecca Leigh, Dr as Director
9 May 2008
Resigned Rana, Kaveeta as Secretary
21 April 2008
Resigned Richmond, Carol Ann as Director
15 April 2008
Appointed Gascoyne, Andrew John as Director
11 April 2008
Appointed Sellen, Philip Anthony as Director
9 November 2007
Appointed Rana, Kaveeta as Secretary
2 November 2007
Resigned Obert, Isabel Claudia Eva as Secretary
11 May 2007
Appointed Obert, Isabel Claudia Eva as Secretary
11 May 2007
Resigned Wright, Deryck as Secretary
11 May 2007
Appointed Richmond, Carol Ann as Director
31 October 2006
Resigned Nash, Ralph Andrew as Director
8 September 2006
Resigned Allen, Mark Victor Charles as Secretary
8 September 2006
Appointed Wright, Deryck as Secretary
21 July 2006
Appointed Elks, Justin Philip as Director
14 July 2006
Resigned Ward, James Andrew as Director
3 November 2005
Appointed Nash, Ralph Andrew as Director
20 October 2005
Appointed Wells, Steven David as Director
20 October 2005
Appointed Ward, James Andrew as Director
27 September 2005
Appointed Allen, Mark Victor Charles as Secretary
27 September 2005
Resigned Wells, Steven David as Secretary
15 July 2005
Appointed Wells, Steven David as Secretary
15 July 2005
Appointed Vipond, Peter Aubrey as Director
15 July 2005
Appointed Welch, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caroline Coombe
Individual · Notified 11 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1975

Financials

Net Assets
£362,769
Cash
£485,333
Employees
8
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 £348,512 £362,769
Balance sheet detail
20242023
Fixed Assets£5,167£32,147
Current Assets£2,123,625£2,022,749
Cash£485,333£311,738
Creditors (< 1 year)£1,766,023£1,706,384
Net Current Assets£357,602£316,365
Net Assets£362,769£348,512
Shareholder Funds£362,769£348,512

Filings

Filing history not loaded yet. See it on Companies House

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