Back to search
Fraud Advisory Panel
04327390
active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHARTERED ACCOUNTANTS' HALL, LONDON, EC2R 6EA
Incorporated 22/11/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
94990
Activities of other membership organisationsOfficers
Mr Oliver John Shaw
director · Since 02/07/2013
POLICE OFFICER
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Mr Jonathan Raymond Macaulay Holmes
director · Since 05/07/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Mr Arun Kumar Singh Chauhan
director · Since 05/07/2016
SOLICITOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Mr David John Steven Bacon
director · Since 05/12/2018
SENIOR EDITOR
ENGLISH · ENGLAND · Age 50
Also on 2 other boards
Mrs Liyun Adrienne Fitzgerald
director · Since 12/02/2020
FRAUD RISK STRATEGY DIRECTOR
BRITISH · ENGLAND · Age 56
Mr Iain David Wright
director · Since 03/01/2023
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
Mr Matthew Field
secretary · Since 03/04/2023
Ms Laura Eleanor Hough
director · Since 04/07/2023
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board