THE COMPLIANCE INSTITUTE

Overview of THE COMPLIANCE INSTITUTE

Address Line 1

20 FENCHURCH STREET

Address Line 2

Town

County

Postcode

EC3M 3BY

Number

02487718

Category

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Status

Active

Incorporated

1990-02-04

SIC Code

94120 - Activities of professional membership organizations

Companies in EC3M 3BY

Company Name	Company Address
1900 GROUP LIMITED	20 FENCHURCH STREET
20 FENCHURCH STREET (GP) LIMITED	20 FENCHURCH STREET
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED	20 FENCHURCH STREET
20 FENCHURCH STREET NOMINEE NO.1 LIMITED	20 FENCHURCH STREET
AAA UK ACQUISITION CO. LIMITED	20 FENCHURCH STREET
AAA UK HOLDING CO. LIMITED	20 FENCHURCH STREET
ADMIRAL LIMITED	20 FENCHURCH STREET
ALDGATE ADVISORS LIMITED	5TH FLOOR, 20
ALLIED WORLD CAPITAL (EUROPE) LIMITED	19TH FLOOR
ALLIED WORLD MANAGING AGENCY LIMITED	19TH FLOOR
AMS MANAGEMENT SYSTEMS U.K. LTD.	20 FENCHURCH STREET
ASCOT CORPORATE NAME LIMITED	20 FENCHURCH STREET
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED	20 FENCHURCH STREET
ASCOT INSURANCE HOLDINGS LIMITED	20 FENCHURCH STREET
ASCOT INSURANCE SERVICES LIMITED	20 FENCHURCH STREET
ASCOT UNDERWRITING GROUP LIMITED	20 FENCHURCH STREET
ASCOT UNDERWRITING HOLDINGS LIMITED	20 FENCHURCH STREET
ASCOT UNDERWRITING LIMITED	20 FENCHURCH STREET
BIRMINGHAM ASTON PLACE NOM1 LIMITED	20 5TH FLOOR
BIRMINGHAM ASTON PLACE NOM2 LIMITED	20 5TH FLOOR
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED	LEVEL 5
BRIDEWELL PROPERTIES LIMITED	5TH FLOOR 20
HAMMER INVESTMENT LTD	5TH FLOOR
BUTTON (DRAKEHOUSE) LIMITED	LEVEL 5
BUTTON PROPERTY UK LIMITED	LEVEL 5
C.I.I. ENTERPRISES LIMITED	3RD FLOOR
CATHEDRAL CAPITAL (1998) LIMITED	20 FENCHURCH STREET
CATHEDRAL CAPITAL (1999) LIMITED	20 FENCHURCH STREET
CATHEDRAL CAPITAL HOLDINGS LIMITED	20 FENCHURCH STREET
CATHEDRAL CAPITAL LIMITED	20 FENCHURCH STREET
CATHEDRAL CAPITAL SERVICES LIMITED	20 FENCHURCH STREET
LANCASHIRE SYNDICATES LIMITED	20 FENCHURCH STREET
CGI CORPORATE HOLDINGS LIMITED	20 FENCHURCH STREET
CGI EUROFIN UK LIMITED	20 FENCHURCH STREET
CGI FINANCE (UK) LIMITED	20 FENCHURCH STREET
CGI FINANCE HOLDCO TWO LIMITED	20 FENCHURCH STREET
CGI GENERAL PARTNER LIMITED	20 FENCHURCH STREET
CGI GROUP HOLDINGS EUROPE LIMITED	20 FENCHURCH STREET
CGI IT UK LIMITED	20 FENCHURCH STREET
CGI NORDIC HOLDINGS LIMITED	20 FENCHURCH STREET
CGI NORDIC INVESTMENTS LIMITED	20 FENCHURCH STREET
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED	20 FENCHURCH STREET
CIEF1 UK HOLDINGS LIMITED	LEVEL 5
CIS MENA 1 LIMITED	11TH FLOOR
KWM CIS LIMITED	11TH FLOOR
CMG LIMITED	20 FENCHURCH STREET
CMG PENSION TRUSTEES LIMITED	20 FENCHURCH STREET
CNA EUROPE HOLDINGS LIMITED	20 FENCHURCH STREET
CNA HARDY INTERNATIONAL SERVICES LIMITED	20 FENCHURCH STREET
CNA INSURANCE COMPANY LIMITED	20 FENCHURCH STREET
CNA SERVICES (UK) LIMITED	20 FENCHURCH STREET
COMPLIANCE CONSULTING HOLDINGS LIMITED	5TH FLOOR, 20
MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED	20 FENCHURCH STREET
MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED	20 FENCHURCH STREET
MANCHESTER CHAPMAN NOM1 LIMITED	20 FENCHURCH STREET
MANCHESTER CHAPMAN NOM2 LIMITED	20 FENCHURCH STREET
MANCHESTER DOODSON NOM1 LIMITED	20 FENCHURCH STREET
MANCHESTER DOODSON NOM2 LIMITED	20 FENCHURCH STREET
BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED	20 5TH FLOOR
LEEDS AARON & BURTON AROSA LIVING GP LIMITED	5TH FLOOR
LEEDS CALVERT & DANIELS CURA LIVING GP LIMITED	5TH FLOOR
MANCHESTER ALCOCK & BRADSHAW CURA LIVING GP LIMITED	LEVEL 5
MANCHESTER CHAPMAN AROSA LIVING GP LIMITED	LEVEL 5
MANCHESTER DOODSON AROSA LIVING GP LIMITED	20 FENCHURCH STREET
DBRS RATINGS LIMITED	20 FENCHURCH STREET
ENDEAVOUR NORTH SEA LIMITED	24TH FLOOR
OCORIAN ADMINISTRATION (UK) LIMITED	5TH FLOOR 20
OCORIAN DEPOSITARY (UK) LIMITED	5TH FLOOR 20
OCORIAN TRUSTEE (UK) LIMITED	5TH FLOOR 20
ETRAWLER UK LIMITED	5TH FLOOR
FOXLAND 20FS (UK) LIMITED	20 FENCHURCH STREET
FPSB (UK) LIMITED	20 FENCHURCH STREET
GRANT THORNTON INTERNATIONAL LIMITED	20 FENCHURCH STREET
GRAVITY UNDERWRITING LIMITED	19TH FLOOR
HADSTON SOUTHWARK LIMITED	5TH FLOOR
HARDY (UNDERWRITING AGENCIES) LIMITED	20 FENCHURCH STREET
HARDY INSURANCE SERVICES LIMITED	20 FENCHURCH STREET
HARDY UNDERWRITING GROUP PLC	20 FENCHURCH STREET
HARDY UNDERWRITING LIMITED	20 FENCHURCH STREET
IMRGLOBAL LIMITED	20 FENCHURCH STREET
INSTITUTE OF WEALTH MANAGEMENT	20 FENCHURCH STREET
INVESTING IN INTEGRITY LIMITED	20 FENCHURCH STREET
LCM MARKETING SERVICES LIMITED	LEVEL 29 - 20
KILN PENSION GUARANTEE LIMITED	20 FENCHURCH STREET
KILN UNDERWRITING (510) LIMITED	20 FENCHURCH STREET
KILN UNDERWRITING (807) LIMITED	20 FENCHURCH STREET
KILN UNDERWRITING (807) NO.2 LIMITED	20 FENCHURCH STREET
KILN UNDERWRITING (NO.308) LIMITED	20 FENCHURCH STREET
KILN UNDERWRITING LIMITED	20 FENCHURCH STREET
KING & WOOD MALLESONS LIMITED	20 FENCHURCH STREET
LANCASHIRE INSURANCE COMPANY (UK) LIMITED	LEVEL 29 - 20
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED	LEVEL 29 - 20
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED	LEVEL 29 - 20
LANCASHIRE INSURANCE SERVICES LIMITED	LEVEL 29 - 20
LIFE INSURANCE ASSOCIATION LIMITED	3RD FLOOR
LOGICA INTERNATIONAL LIMITED	20 FENCHURCH STREET
LOGICA LIMITED	20 FENCHURCH STREET
LEEDS AARON & BURTON NOM1 LIMITED	5TH FLOOR 20
LEEDS AARON & BURTON NOM2 LIMITED	5TH FLOOR 20
LEEDS CALVERT & DANIELS NOM1 LIMITED	5TH FLOOR 20
LEEDS CALVERT & DANIELS NOM2 LIMITED	5TH FLOOR 20
LS 20 FENCHURCH STREET LIMITED	20 FENCHURCH STREET
MARITIME INSURANCE COMPANY LIMITED	20 FENCHURCH STREET
MIVA UK LIMITED	23RD FLOOR, 20 FENCHURCH STREET,LONDON 23RD FLOOR
NEWGATE COMPLIANCE LIMITED	5TH FLOOR, 20
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED	LEVEL 5
OCORIAN (UK) LIMITED	5TH FLOOR
OCORIAN CORPORATE SERVICES (UK) LIMITED	5TH FLOOR
OCORIAN SERVICES (UK) LIMITED	5TH FLOOR
PREMIER PLACE FINANCE LIMITED	LEVEL 5
PREMIER PLACE PROPCO LTD	LEVEL 5
R J KILN & CO (NO.3) LIMITED	20 FENCHURCH STREET
R J KILN & CO (NO.4) LIMITED	20 FENCHURCH STREET
RJ KILN & CO. (NO.1) LIMITED	20 FENCHURCH STREET
RJ KILN & CO. (NO.2) LIMITED	20 FENCHURCH STREET
RUBICON OILFIELD UK NEWCO LIMITED	C/O VINSON & ELKINS RLLP
SCISYS UK HOLDING LTD	20 FENCHURCH STREET
SCISYS UK LIMITED	20 FENCHURCH STREET
SCSB LIMITED	23RD FLOOR
SECURITIES & INVESTMENT INSTITUTE	20 FENCHURCH STREET
SHARD CAPITAL AIFM LLP	23RD FLOOR
SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED	23RD FLOOR
SHARD CAPITAL LIMITED	23RD FLOOR
SHARD CAPITAL PARTNERS LLP	23RD FLOOR
SHARD CAPITAL SERVICES LIMITED	23RD FLOOR
SHARD CREDIT PARTNERS LTD	23RD FLOOR
SHARD MERCHANT CAPITAL LIMITED	23RD FLOOR
SOUTHALL STORAGE 2 LIMITED	LEVEL 5
ST ENOCH MANAGEMENT SERVICES LIMITED	LEVEL 5
SURE VENTURES PLC	23RD FLOOR
SUZAKU AVIATION ONE LIMITED	5TH FLOOR,
QUALIBEST EASTCHEAP LIMITED	20 FENCHURCH STREET
THE COMPLIANCE INSTITUTE	20 FENCHURCH STREET
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE	3RD FLOOR
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED	3RD FLOOR
THE FINANCIAL PLANNING ASSOCIATION LIMITED	20 FENCHURCH STREET
THE PERSONAL FINANCE SOCIETY	3RD FLOOR
THE SOCIETY OF FINANCIAL ADVISERS	3RD FLOOR
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED	20 FENCHURCH STREET
TOKIO MARINE EUROPE LIMITED	20 FENCHURCH STREET
TOKIO MARINE KILN GROUP LIMITED	20 FENCHURCH STREET
TOKIO MARINE KILN INSURANCE LIMITED	20 FENCHURCH STREET
TOKIO MARINE KILN INSURANCE SERVICES LIMITED	20 FENCHURCH STREET
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED	20 FENCHURCH STREET
TOKIO MARINE KILN SYNDICATES LIMITED	20 FENCHURCH STREET
TOKIO MARINE UNDERWRITING LIMITED	20 FENCHURCH STREET
ALJUBARROTA LIMITED	LEVEL 5
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED	5TH FLOOR
ARIEL RE MANAGEMENT SERVICES LIMITED	5TH FLOOR
ARIEL RE MANAGING AGENCY LTD	20 FENCHURCH STREET
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED	5TH FLOOR
ARIEL RE UK LIMITED	5TH FLOOR
BALDER DALSTON LIMITED	LEVEL 5
BATTERSEA CHIMNEY LIFT LTD	LEVEL 5
BEYOND WEALTH LIMITED	20 FENCHURCH STREET
BLACKBROOK CAPITAL (EUROPE) LIMITED	LEVEL 5
CATHEDRAL UNDERWRITING LIMITED	20 FENCHURCH STREET
CI FCL FUNDING 2 HOLDING LIMITED	5TH FLOOR 20
CI FCL FUNDING 2 PLC	5TH FLOOR 20
CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED	5TH FLOOR
CORDIANT DIGITAL HOLDINGS ONE LIMITED	5TH FLOOR
CORDIANT DIGITAL HOLDINGS TWO LIMITED	5TH FLOOR
EASTBOURNE VENTURES LTD	5TH FLOOR
EQUUS SA DIRECT INVESTMENTS LIMITED	5TH FLOOR
FINANCIAL PLANNING (CISI) LIMITED	20 FENCHURCH STREET
GENERAL INTERNATIONAL TELECOM LIMITED	20 FENCHURCH STREET
GENESIS JVCO LIMITED	LEVEL 5
GRANT THORNTON INTERNATIONAL IP LIMITED	20 FENCHURCH STREET
KWASA PREMIER PLACE BIDCO (UK) LIMITED	LEVEL 5
LEIFBRIDGE CAPITAL MANAGEMENT LIMITED	C/O SHARD CAPITAL PARTNERS LLP, 23RD FLOOR, 20
LINNAEUS HOLDINGS LIMITED	23RD FLOOR
LOCHAILORT NEWBURY LIMITED	LEVEL 5
MAHDEV HOLDINGS LIMITED	5TH FLOOR,
MINING EQUIPMENT SUPPLIES AFRICA (UK) LIMITED	5TH FLOOR
MORNINGSTAR FINANCE LIMITED	20 FENCHURCH STREET
OCORIAN HOLDINGS (UK) LIMITED	5TH FLOOR
PRIVATE AIR EUROPE LTD	20 FENCHURCH ST
ROCKWOOD INITIAL PARTNER LIMITED	5TH FLOOR
SERAPHIM SPACE INVESTMENT TRUST PLC	5TH FLOOR
SHARD CAPITAL INTERNATIONAL LIMITED	20 FENCHURCH STREET
SHED5 LIMITED	LEVEL 5
STRAMONGATE (STOKE) LIMITED	5TH FLOOR
VILLE CORPORATION LIMITED	20 FENCHURCH ST
WEERTS LOGISTIC PARK XI LTD	LEVEL 5