FRAUD ADVISORY PANEL
- Legal registered address
- Chartered Accountants' Hall Moorgate Place London EC2R 6EA Copied!
Current company directors
BACON, David John Steven
CAMPBELL, Mia
CHAUHAN, Arun Kumar Singh
CLARKE, David Michael
COULSON, Frances Elaine
CRONIN, Maria
FIELD, Matthew
FITZGERALD, LIYUN ADRIENNE
GREEN CB QC, David John Mark, Sir
HOLMES, JONATHAN RAYMOND MACAULAY
RAPPO, PATRICK JAMES
SEXTON, RACHEL
SHAW, Oliver John
WALES, Sophie Anne
WEEKES, Brendan
WRIGHT, Iain David
YOUNG, Edna Irene
View full details of company directors- Company number
- 04327390 Copied!
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 November 2024
Next statement due by 6 December 2025
Nature of business (SIC)
94990 - Activities of other membership organizations not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 07/01/257 January 2025 | Appointment of Mrs Maria Cronin as a director on 2024-07-04 |
| 01/10/241 October 2024 | Termination of appointment of Edna Irene Young as a director on 2024-07-05 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
Contact details
Full contact detailsMore Company Information
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