INSURANCE FRAUD INVESTIGATORS GROUP LIMITED

Key Data

Status

Active

Company No.

10870300

Incorporation date

18/07/2017

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Peter James Oakes as a director on 2025-06-16

View PDF (1 pages)

17/06/2025

Termination of appointment of Peter James Oakes as a secretary on 2025-06-16

View PDF (1 pages)

03/02/2025

Micro company accounts made up to 2024-03-31

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05/12/2024

Appointment of Marc Peter Shickell as a director on 2024-12-05

View PDF (2 pages)

21/11/2024

Registered office address changed from C/O Crawford Legal Services Suite 7D, the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 2024-11-21

View PDF (1 pages)

21/11/2024

Termination of appointment of Nicholas Hf Edge as a director on 2024-11-21

View PDF (1 pages)

21/11/2024

Director's details changed for Arlene Mcnaught on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Ami North on 2024-11-21

View PDF (2 pages)

21/11/2024

Appointment of Mr Michael Tuck as a director on 2023-12-01

View PDF (2 pages)

30/07/2024

Termination of appointment of Sarah Louise Glenn as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Termination of appointment of Marj Murphy as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Simon John Cook as a director on 2024-05-23

View PDF (1 pages)

23/05/2024

Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to C/O Crawford Legal Services Suite 7D, the Plaza Old Hall Street Liverpool L3 9QJ on 2024-05-23

View PDF (1 pages)

26/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/02/2024

Appointment of Marj Murphy as a director on 2024-02-02

View PDF (2 pages)

02/02/2024

Appointment of Marcus Alexander Allen as a director on 2024-02-02

View PDF (2 pages)

02/02/2024

Appointment of Sarah Louise Glenn as a director on 2024-02-02

View PDF (2 pages)

30/11/2023

Termination of appointment of Steven Jackson as a director on 2023-11-30

View PDF (1 pages)

14/08/2023

Appointment of Mr Simon John Cook as a director on 2023-03-08

View PDF (2 pages)

08/08/2023

Director's details changed for Ami Fromson on 2023-08-08

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (3 pages)

27/07/2023

Termination of appointment of James Clive Pinder as a director on 2023-06-06

View PDF (1 pages)

27/07/2023

Appointment of Michael David Brown as a director on 2023-03-08

View PDF (2 pages)

11/04/2023

Appointment of Ms Beverly Anne Irene Cook as a director on 2023-04-11

View PDF (2 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
38.02K
-
0.00
-
-

2022
6
37.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Steven	Director	18/07/2017 - 30/11/2023	12
Cook, Beverly Anne Irene	Director	11/04/2023 - Present	7
Oakes, Peter James	Director	22/05/2020 - 16/06/2025	4
Glenn, Sarah Louise	Director	02/02/2024 - 30/07/2024	2
Oakes, Peter James	Secretary	22/05/2020 - 16/06/2025	-

Persons with Significant Control

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

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Description

About INSURANCE FRAUD INVESTIGATORS GROUP LIMITED

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED is an(a) Active company incorporated on 18/07/2017 with the registered office located at C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester M17 1WD. There are currently 7 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 INVESTIGATORS GROUP LIMITED?

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED is currently Active. It was registered on 18/07/2017 .

Where is INSURANCE FRAUD INVESTIGATORS GROUP LIMITED located?

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED is registered at C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester M17 1WD.

What does INSURANCE FRAUD INVESTIGATORS GROUP LIMITED do?

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for INSURANCE FRAUD INVESTIGATORS GROUP LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.