INSURANCE FRAUD BUREAU

Key Data

Status

Active

Company No.

08203205

Incorporation date

05/09/2012

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/04/2019)

09/03/2026

Appointment of Mrs Aimee Hume as a secretary on 2026-03-05

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31/12/2025

Termination of appointment of Karl Helgesen as a director on 2025-12-31

View PDF (1 pages)

06/10/2025

Termination of appointment of Martin Paul Milliner as a director on 2025-10-01

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26/09/2025

Confirmation statement made on 2025-09-26 with no updates

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25/09/2025

Appointment of Mr Chris Bose as a director on 2025-09-17

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18/08/2025

Accounts for a small company made up to 2024-12-31

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23/05/2025

Appointment of Mr Martin Paul Milliner as a director on 2025-05-20

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16/04/2025

Memorandum and Articles of Association

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16/04/2025

Resolutions

View PDF (1 pages)

17/02/2025

Termination of appointment of Rhodri Prys Charles as a director on 2025-02-17

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17/02/2025

Appointment of Mr Robert Murray Rodger as a director on 2025-02-17

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03/01/2025

Termination of appointment of John Ashmore as a director on 2024-12-31

View PDF (1 pages)

27/12/2024

Termination of appointment of Mervyn Peter Skeet as a director on 2024-12-24

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26/09/2024

Confirmation statement made on 2024-09-26 with no updates

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12/08/2024

Appointment of Miss Margaret Scott as a director on 2024-07-31

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19/07/2024

Accounts for a small company made up to 2023-12-31

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14/03/2024

Termination of appointment of Martin Paul Milliner as a director on 2024-03-07

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14/03/2024

Termination of appointment of Graham Arthur Gibson as a director on 2024-03-07

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27/11/2023

Termination of appointment of David Charles George Nichols as a director on 2023-09-05

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24/11/2023

Appointment of Mr Scott Clayton as a director on 2023-11-01

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15/09/2023

Confirmation statement made on 2023-09-15 with no updates

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28/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

08/06/2023

Appointment of Mr Mervyn Peter Skeet as a director on 2023-05-04

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04/01/2023

Appointment of Mrs Mrs Ursula Helen Frances Jallow as a director on 2023-01-01

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08/12/2022

Termination of appointment of James Hargraves Dalton as a director on 2022-12-08

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09/05/2019

Rectified the form TM01 removed from the public register on 23/10/2019 as it was invalid or ineffective

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05/04/2019

Rectified AP01 was removed from the public register on 20/06/2019 as it was invalid or ineffective.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blanc, Amanda Jayne	Director	30/03/2016 - 06/04/2018	90
Nichols, David Charles George	Director	25/10/2017 - 05/09/2023	14
Maddock, Steven	Director	22/03/2013 - 19/02/2015	15
Masson, Yves	Director	22/03/2013 - 05/11/2015	13
Neave, David Stanley	Director	13/12/2012 - 28/03/2013	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INSURANCE FRAUD BUREAU

INSURANCE FRAUD BUREAU is an(a) Active company incorporated on 05/09/2012 with the registered office located at 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6XT. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSURANCE FRAUD BUREAU?

INSURANCE FRAUD BUREAU is currently Active. It was registered on 05/09/2012 .

Where is INSURANCE FRAUD BUREAU located?

INSURANCE FRAUD BUREAU is registered at 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6XT.

What does INSURANCE FRAUD BUREAU do?

INSURANCE FRAUD BUREAU operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for INSURANCE FRAUD BUREAU?

The latest filing was on 09/03/2026: Appointment of Mrs Aimee Hume as a secretary on 2026-03-05.