FRAUD ADVISORY PANEL
Overview
| Company Name | FRAUD ADVISORY PANEL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04327390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAUD ADVISORY PANEL?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FRAUD ADVISORY PANEL located?
| Registered Office Address | Chartered Accountants' Hall Moorgate Place EC2R 6EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAUD ADVISORY PANEL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRAUD ADVISORY PANEL?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for FRAUD ADVISORY PANEL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Laura Eleanor Hough as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Sir David John Mark Green Cb Kc as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Professor Michael Levi as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Levi as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Mark Green Cb Qc as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Iain David Wright as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain David Wright as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Director's details changed for Miss Maria Cronin on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Maria Cronin on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Wright on Jan 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Iain David Wright on Jan 13, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Cronin as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edna Irene Young as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mia Campbell as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Appointment of Mr Matthew Field as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Appointment of Mr Iain David Wright as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Anne Wales as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Adrian Anderson as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Who are the officers of FRAUD ADVISORY PANEL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Matthew | Secretary | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | 310826280001 | |||||||
| ANDERSON, John Adrian | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 297994640001 | |||||
| BACON, David John Steven | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | English | 200737070001 | |||||
| CHAUHAN, Arun Kumar Singh | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 204761100001 | |||||
| COULSON, Frances Elaine | Director | c/o Wedlake Bell Llp Queen Victoria Street EC4V 4AY London 71 England | England | British | 45088620005 | |||||
| CRONIN, Maria Carine | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 330955090001 | |||||
| FITZGERALD, Liyun Adrienne | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 267325570001 | |||||
| GREEN CB KC, David John Mark, Sir | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 346305560001 | |||||
| HOLMES, Jonathan Raymond Macaulay | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 210102520002 | |||||
| HOUGH, Laura Eleanor | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 346533760001 | |||||
| LEVI, Michael, Professor | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | Wales | British | 297950430001 | |||||
| RAPPO, Patrick James | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 209958070001 | |||||
| SEXTON, Rachel | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 248563220001 | |||||
| SHAW, Oliver John | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 120585520001 | |||||
| WEEKES, Brendan | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 248325830003 | |||||
| WRIGHT, Iain David | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 304906290001 | |||||
| CAMPBELL, Mia | Secretary | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | British | 100266360004 | ||||||
| SAUNDERS, Helen Catherine Fay | Secretary | 127 Kingsway Mortlake SW14 7HN London | British | 79059050002 | ||||||
| ACHER, Gerald, Sir | Director | Church Stile House Church Street KT11 3AG Cobham Surrey | United Kingdom | British | 90389610001 | |||||
| BANKS, Felicity Jane | Director | c/o Icaew Moorgate Place EC2R 6EA London Chartered Accountants Hall United Kingdom | United Kingdom | British | 91109980001 | |||||
| BINGHAM, Anthony John | Director | 1 Embankment Place WC2N 6RH London | British | 81172480002 | ||||||
| CLARKE, David Michael | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | England | British | 140865050001 | |||||
| CLEGHORN, William Thomson Mercer | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 141333890003 | |||||
| CLEGHORN, William Thomson Mercer | Director | Ashlea Windyknowe Road TD1 1RQ Galashiels Selkirkshire | United Kingdom | British | 141333890001 | |||||
| EISENBERG, Eva Ruth | Director | 18 Margaret Avenue Shenfield CM15 8RF Brentwood Essex | British | 50732740002 | ||||||
| FARROW, Kenneth Charles | Director | 40 Stock Road CM12 0BE Billericay Essex | British | 109372000001 | ||||||
| FISHER, Jonathan Simon | Director | Moorgate Place EC2R 6EA London Chartered Accountants Hall United Kingdom | United Kingdom | British | 55506740001 | |||||
| GREEN CB QC, David John Mark, Sir | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 290545610001 | |||||
| GRIFFITHS, Neil Robert | Director | c/o Snr Denton Uk Llp Fleet Place EC4M 7WS London One United Kingdom | United Kingdom | British | 81172570003 | |||||
| HAGON, Phillip Charles | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 147642400001 | |||||
| HART, Barbara Joan | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | United Kingdom | British | 140743010001 | |||||
| HILL, Stephen Mark, Dr | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | United Kingdom | British | 103178310001 | |||||
| HOARE, Michael Arthur | Director | 53 Elmcroft Drive KT9 1DY Chessington Surrey | British | 4102910001 | ||||||
| KENYON, William | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141297080001 | |||||
| KIRK, David Neil | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 183964820001 |
What are the latest statements on persons with significant control for FRAUD ADVISORY PANEL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0