FRAUD ADVISORY PANEL
Company number 04327390 · Monitor this company
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Overview
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2001-11-22
- Registered office
- Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
- Postcode
- EC2R 6EA
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-22
- Next due by
- 2026-12-06
Nature of business (SIC)
- 94990 Activities of other membership organizations not elsewhere classified
Officers 16 current · 33 resigned
Maria Carine CRONIN
Director
Laura Eleanor HOUGH
Director
Matthew FIELD
Secretary
Iain David WRIGHT
Director
Michael, Professor LEVI
Director
Registered charity
FRAUD ADVISORY PANEL — charity number 1108863
Source: Charity Commission for England and Wales register, Open Government Licence v3.0.
Contact details
- Website
- fraudadvisorypanel.org
Previous registered addresses 4
| Address | Changed on |
|---|---|
| CHARTERED ACCOUNTANTS HALL MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM | 2011-12-12 |
| CHARTERED ACCOUNTANTS' HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ | 2009-12-16 |
| GLOUCESTER HOUSE, 339 SILBURY BOULEVARD, MILTON KEYNES, MK9 2HL | 2003-12-30 |
| CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA | 2002-05-21 |
Among its peers
Among the oldest 25%
of 328 similar companies in EC, trading since 2001
The class of 2001
56%
of the 290 companies in this sector incorporated in 2001 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.