Cifas

02584687

active

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

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 22/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

82990

Other business support service activities

Officers

Mr Michael Douglas Haley

director · Since 09/03/2017

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Mr John Julian Browett

director · Since 22/09/2020

CHAIR PERSON

BRITISH · ENGLAND · Age 62

Ms Zoe Victoria Wimborne

director · Since 08/12/2020

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 57

Ms Sarah-Jill Lennard

director · Since 25/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Richard Freedman

secretary · Since 06/05/2025

Ms Judy Bennett

director · Since 22/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Alex Bailes

director · Since 22/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Former PSCs

Mr Michael Douglas Haley

Ceased 02/11/2023

Lady Barbara Singer Judge

Ceased 01/09/2020

Mr Simon Austin Dukes

Ceased 01/05/2018

Mr John Julian Browett

Ceased 02/11/2023