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Regulatory Policy Institute

02659216

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 Royal Belgrave House, Hugh Street, London, SW1V 1RR
Incorporated 31/10/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Professor George Keith Yarrow

director · Since 31/10/1991

ECONOMIST

BRITISH · ENGLAND · Age 78

Mr Stephen Charles Harle Smith

director · Since 01/02/2011

BANKING

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gerard Ian Fox

director · Since 21/01/2020

BUSINESS OWNER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Harold Cecil Hutchinson

director · Since 01/04/2023

INVESTMENT BANKING

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Nicholas Meadowcroft-Lunn

secretary · Since 01/06/2025

Mr Gordon Mark Devapriya Manickam

director · Since 01/09/2025

CIVIL SERVANT

BRITISH · ENGLAND · Age 70

George Keith Yarrow

director · Since 31/10/1991

British · England · Age 78

Stephen Charles Harle Smith

director · Since 01/02/2011

British · England · Age 54

Gerard Ian Fox

director · Since 21/01/2020

British · England · Age 62

Harold Cecil Hutchinson

director · Since 01/04/2023

British · England · Age 68

Nicholas Meadowcroft-Lunn

secretary · Since 01/06/2025

Gordon Mark Devapriya Manickam

director · Since 01/09/2025

British · England · Age 70

Former

Antony David Portno

director · Resigned 29/06/1998

Julia Marion Gibert

secretary · Resigned 11/01/2001

Peter John Gray

director · Resigned 30/06/2003

Christopher Decker

secretary · Resigned 20/02/2006

Peter John Freeman

director · Resigned 22/03/2007

Peter Frank Hazell

director · Resigned 22/04/2007

John Keller Temple Lang

director · Resigned 22/04/2007

Alison Clark

director · Resigned 23/04/2007

William Peter Tonks

director · Resigned 24/04/2007

Ian Charles Rayner Byatt

director · Resigned 25/04/2007

John Stephen Sadler

director · Resigned 23/11/2007

Irwin M Stelzer

director · Resigned 18/01/2008

Frank Sharratt

director · Resigned 12/07/2013

David Middleton Gray

director · Resigned 12/07/2013

Karin Birgitta Cheetham

secretary · Resigned 31/07/2013

Nigel Lynn Evans

director · Resigned 31/10/2015

Anthony Richard Appleyard

director · Resigned 01/11/2016

Peter Bucks

director · Resigned 01/11/2016

Harry John Bush

director · Resigned 01/11/2016

Robert Jeffrey Richardson

director · Resigned 01/11/2016

Martin Edward Stanley

director · Resigned 01/11/2016

Eileen Catherine Marshall

director · Resigned 30/06/2019

Sonia Christine Brown

director · Resigned 03/09/2019

Julia Marion Gibert

secretary · Resigned 11/11/2020

Suzanne Louise Rab

director · Resigned 04/01/2023

Peter John Freeman

director · Resigned 23/01/2023

Joe Perkins

director · Resigned 24/01/2023

Hannah Nixon

director · Resigned 31/03/2023

John Francis Ellard

director · Resigned 31/03/2023

Nicholas Robert Fincham

director · Resigned 31/03/2023

Gordon Harry Downie

director · Resigned 04/07/2023

David William Stewart

director · Resigned 04/07/2023

Edward Allen Humpherson

director · Resigned 04/07/2023

Anthony John Ballance

director · Resigned 14/11/2023

Philip Gareth Davies

director · Resigned 30/09/2024

David Middleton Gray

director · Resigned 30/09/2024

Dermot James Nolan

director · Resigned 30/09/2024

Catherine Anne Gibert Yarrow

secretary · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Professor George Keith Yarrow

Ceased 30/09/2018

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line19 Royal Belgrave House
2026-08-14

9 ROYAL BELGRAVE HOUSE

post townLondon
2026-08-14

LONDON

officer appointedMEADOWCROFT-LUNN, Nicholas
2026-08-14
officer appointedFOX, Gerard Ian
2026-08-14
officer appointedHUTCHINSON, Harold Cecil
2026-08-14
officer appointedMANICKAM, Gordon Mark Devapriya
2026-08-14
officer appointedSMITH, Stephen Charles Harle
2026-08-14
officer appointedYARROW, George Keith, Professor
2026-08-14

CompanyRankvs 1124+ SIC 74909 peers
86

Financial strength93th percentile among SIC peers · 23/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 75.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£315k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£315k

Working capital

Current Assets

£319k

Current Liabilities

£4k

3avg. employees+1

Balance Sheet

Assets less current liabilities£315k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202575.52-£94k
2024216.52+£181k
2023110.53

Derived from filed accounts. Not audited figures.