FRAUD ADVISORY PANEL - LONDON
Company Profile | Company Filings |
Overview
FRAUD ADVISORY PANEL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
FRAUD ADVISORY PANEL was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327390. The accounts status is FULL and accounts are next due on 30/09/2024.
FRAUD ADVISORY PANEL was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327390. The accounts status is FULL and accounts are next due on 30/09/2024.
FRAUD ADVISORY PANEL - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARTERED ACCOUNTANTS' HALL
LONDON
EC2R 6EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ADRIAN ANDERSON | Jan 1950 | British | Director | 2022-07-05 | CURRENT |
MR DAVID BACON | Nov 1975 | English | Director | 2018-12-05 | CURRENT |
MR ARUN KUMAR SINGH CHAUHAN | Oct 1976 | British | Director | 2016-07-05 | CURRENT |
MRS FRANCES ELAINE COULSON | Dec 1961 | British | Director | 2013-07-02 | CURRENT |
MRS LIYUN ADRIENNE FITZGERALD | Sep 1969 | British | Director | 2020-02-12 | CURRENT |
SIR DAVID JOHN MARK GREEN CB QC | Mar 1954 | British | Director | 2021-12-01 | CURRENT |
MR JONATHAN RAYMOND MACAULAY HOLMES | Oct 1977 | British | Director | 2016-07-05 | CURRENT |
PROFESSOR MICHAEL LEVI | Dec 1948 | British | Director | 2022-07-05 | CURRENT |
MR PATRICK JAMES RAPPO | Feb 1973 | British | Director | 2016-07-05 | CURRENT |
MR OLIVER JOHN SHAW | May 1971 | British | Director | 2013-07-02 | CURRENT |
MR BRENDAN WEEKES | Dec 1979 | British | Director | 2018-07-03 | CURRENT |
MR IAIN DAVID WRIGHT | Jun 1972 | British | Director | 2023-01-03 | CURRENT |
EDNA IRENE YOUNG | Aug 1951 | British | Director | 2018-07-03 | CURRENT |
MS RACHEL SEXTON | Jun 1971 | British | Director | 2018-07-03 | CURRENT |
MR MATTHEW FIELD | Secretary | 2023-04-03 | CURRENT | ||
MICHAEL ARTHUR HOARE | Aug 1935 | British | Director | 2002-02-05 UNTIL 2003-11-27 | RESIGNED |
MR DAVID NEIL KIRK | Mar 1949 | British | Director | 2014-07-01 UNTIL 2018-12-31 | RESIGNED |
MR WILLIAM KENYON | May 1965 | British | Director | 2003-11-27 UNTIL 2016-07-05 | RESIGNED |
MR STEVEN NATHAN PHILIPPSOHN | May 1949 | British | Director | 2002-02-05 UNTIL 2014-11-11 | RESIGNED |
MRS SHARON PATRICIA LEMON | May 1957 | British | Director | 2015-07-07 UNTIL 2017-10-12 | RESIGNED |
JAMES PHILIP PERRY | Apr 1951 | British | Director | 2004-09-07 UNTIL 2009-05-01 | RESIGNED |
MR JONATHAN SIMON FISHER | Feb 1958 | British | Director | 2006-11-22 UNTIL 2010-07-06 | RESIGNED |
MISS SOPHIE ANNE WALES | Nov 1983 | British | Director | 2018-07-24 UNTIL 2022-11-16 | RESIGNED |
DR STEPHEN MARK HILL | Apr 1971 | British | Director | 2006-11-22 UNTIL 2018-07-03 | RESIGNED |
MRS BARBARA JOAN HART | Jan 1952 | British | Director | 2009-09-10 UNTIL 2015-07-07 | RESIGNED |
MR PHILLIP CHARLES HAGON | May 1953 | British | Director | 2009-12-03 UNTIL 2019-08-06 | RESIGNED |
MR HITESH PATEL | Jan 1964 | British | Director | 2015-07-07 UNTIL 2018-04-05 | RESIGNED |
MS MIA CAMPBELL | British | Secretary | 2004-09-07 UNTIL 2023-04-03 | RESIGNED | |
HELEN CATHERINE FAY SAUNDERS | Secretary | 2001-11-22 UNTIL 2004-09-07 | RESIGNED | ||
MRS ROSALIND WRIGHT | Nov 1942 | British | Director | 2003-05-01 UNTIL 2014-07-01 | RESIGNED |
MR ALEXANDER PLAVSIC | Mar 1965 | British | Director | 2003-11-27 UNTIL 2012-07-03 | RESIGNED |
MR PHILIP MONTAGUE RAPHAEL | Feb 1937 | British | Director | 2003-11-27 UNTIL 2016-07-05 | RESIGNED |
MR PATRICK OTTO RARDEN | Oct 1967 | British | Director | 2011-10-06 UNTIL 2015-07-07 | RESIGNED |
MARTIN CLIVE ROBINSON | Jun 1953 | British | Director | 2002-02-05 UNTIL 2003-09-02 | RESIGNED |
MR DAVID SKADE | Feb 1962 | British | Director | 2009-09-10 UNTIL 2015-05-01 | RESIGNED |
MR GEORGE WARREN STAPLE | Sep 1940 | British | Director | 2001-11-22 UNTIL 2003-04-30 | RESIGNED |
MR DAVID JAMES STEVENS | Nov 1980 | British | Director | 2015-07-07 UNTIL 2018-12-06 | RESIGNED |
MR WILLIAM THOMSON MERCER CLEGHORN | Jan 1944 | British | Director | 2001-11-22 UNTIL 2002-03-05 | RESIGNED |
NEIL ROBERT GRIFFITHS | Jul 1959 | British | Director | 2002-02-05 UNTIL 2013-07-02 | RESIGNED |
EVA RUTH EISENBERG | Jan 1953 | British | Director | 2002-02-05 UNTIL 2003-09-04 | RESIGNED |
KENNETH CHARLES FARROW | Oct 1950 | British | Director | 2005-11-22 UNTIL 2008-11-06 | RESIGNED |
SIR GERALD ACHER | Apr 1945 | British | Director | 2001-11-22 UNTIL 2004-03-04 | RESIGNED |
MRS FELICITY JANE BANKS | Jul 1952 | British | Director | 2003-04-01 UNTIL 2015-07-07 | RESIGNED |
ANTHONY JOHN BINGHAM | Jan 1950 | British | Director | 2002-02-05 UNTIL 2003-04-14 | RESIGNED |
MR DAVID MICHAEL CLARKE | Jul 1963 | British | Director | 2009-09-10 UNTIL 2021-12-31 | RESIGNED |
MR WILLIAM THOMSON MERCER CLEGHORN | Jan 1944 | British | Director | 2006-11-22 UNTIL 2018-07-03 | RESIGNED |