INSURANCE FRAUD INVESTIGATORS GROUP LIMITED - TRAFFORD PARK
Company Profile | Company Filings |
Overview
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from TRAFFORD PARK ENGLAND and has the status: Active.
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870300. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10870300. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED - TRAFFORD PARK
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O TOPPING PARTNERSHIP INCOM HOUSE
TRAFFORD PARK
MANCHESTER
M17 1WD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS HF EDGE | Mar 1971 | British | Director | 2021-05-05 | CURRENT |
SARAH LOUISE GLENN | Jan 1981 | British | Director | 2024-02-02 | CURRENT |
ARLENE MCNAUGHT | Jan 1977 | British | Director | 2017-07-18 | CURRENT |
MARJ MURPHY | Apr 1958 | British | Director | 2024-02-02 | CURRENT |
AMI NORTH | Dec 1980 | British | Director | 2017-11-09 | CURRENT |
MARCUS ALEXANDER ALLEN | Mar 1970 | British | Director | 2024-02-02 | CURRENT |
MR PETER JAMES OAKES | Jan 1972 | British | Director | 2020-05-22 | CURRENT |
MR SIMON JOHN COOK | Aug 1980 | British | Director | 2023-03-08 | CURRENT |
MICHAEL DAVID BROWN | Apr 1958 | British | Director | 2023-03-08 | CURRENT |
BEVERLY COOK | Aug 1965 | British | Director | 2023-04-11 | CURRENT |
MR PETER JAMES OAKES | Secretary | 2020-05-22 | CURRENT | ||
KATRINA SCOTT | Jul 1979 | British | Director | 2017-07-18 UNTIL 2018-12-12 | RESIGNED |
ARLENE MCNAUGHT | Secretary | 2017-07-18 UNTIL 2017-11-09 | RESIGNED | ||
JAMES CLIVE PINDER | Secretary | 2017-11-09 UNTIL 2020-05-22 | RESIGNED | ||
JAMES CLIVE PINDER | Jun 1957 | British | Director | 2017-07-18 UNTIL 2023-06-06 | RESIGNED |
MEGAN LLEWELLYN | Mar 1990 | British | Director | 2017-07-18 UNTIL 2018-12-07 | RESIGNED |
MR SAMUEL TIMOTHY LAKE | Oct 1986 | British | Director | 2018-08-07 UNTIL 2018-11-29 | RESIGNED |
MR STEVEN JACKSON | Mar 1957 | British | Director | 2017-07-18 UNTIL 2023-11-30 | RESIGNED |
MR JAMES KENNETH HEATH | Dec 1971 | British | Director | 2017-07-18 UNTIL 2018-11-29 | RESIGNED |
MR SIMON JOHN COOK | Aug 1980 | British | Director | 2018-08-07 UNTIL 2018-11-29 | RESIGNED |
MICHAEL DAVID BROWN | Apr 1958 | British | Director | 2017-07-18 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broker Direct Plc | 2017-07-18 - 2017-11-09 | Egerton Bolton |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INSURANCE_FRAUD_INVESTIGA - Accounts | 2024-03-27 | 31-03-2023 | £24,302 equity |
INSURANCE_FRAUD_INVESTIGA - Accounts | 2022-12-23 | 31-03-2022 | £37,883 equity |
INSURANCE_FRAUD_INVESTIGA - Accounts | 2021-12-22 | 31-03-2021 | £38,019 equity |
INSURANCE_FRAUD_INVESTIGA - Accounts | 2021-04-02 | 31-03-2020 | £32,867 equity |
INSURANCE_FRAUD_INVESTIGA - Accounts | 2019-12-31 | 31-03-2019 | £59,069 equity |
INSURANCE_FRAUD_INVESTIGA - Accounts | 2019-05-14 | 31-03-2018 | £32,540 equity |