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Nom

Insurance Fraud Investigators Group Limited
Adresse
C/O Crawford Legal Services Suite 7D, The Plaza
Old Hall Street
Liverpool
L3 9QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10870300 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Broker Direct Plc Status: Ceased Notified: 18/07/2017 Ceased: 09/11/2017 Companies House Number: 02958427 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Allen, Marcus Alexander Waterside, Trafford Park, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Michael David Warwickshire, England, England Status: Active Notified: 08/03/2023 Date of Birth: 04/1958 Occupation: Head Of Intelligence Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Beverly Anne Irene Rake, Liss, England Status: Active Notified: 11/04/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edge, Nicholas Hf Old Hall Street, Liverpool, England Status: Active Notified: 05/05/2021 Date of Birth: 03/1971 Occupation: Head Of Organised And Financial Crime Role: Director Country of Residence: England Nationality: British
    Glenn, Sarah Louise Waterside, Trafford Park, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnaught, Arlene Reading, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 01/1977 Occupation: Fraud Investigator Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Marj Waterside, Trafford Park, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North, Ami Reading, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 12/1980 Occupation: Fraud Prevention Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oakes, Peter James Bramhall, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Oakes, Peter James Bramhall, United Kingdom Status: Active Notified: 22/05/2020 Role: Secretary
    Cook, Simon John Warwick, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 23/05/2024 Occupation: Head Of Technical Claims (insurance) Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Steven Reading, United Kingdom Status: Ceased Notified: 18/07/2017 Ceased: 30/11/2023 Date of Birth: 03/1957 Occupation: Head Of Financial Crime Role: Director Country of Residence: England Nationality: British