INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
COMPANY NUMBER
10870300
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
18/07/2017
(7 years and 4 months old)
WEBSITE
www.ifig.org
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1WD
c/o Topping Partnership
Incom House
Trafford Park
Manchester M17 1WD
M17 1WD
C/O Crawford Legal Serv.
Suite 7d The Plaza
100 Old Hall Street
Liverpool, Merseyside
L3 9QJ
Telephone: 4220421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Marc Peter Shickell (933008236) Appointed |
| 25/11/2024 | Nicholas Hf Edge (928291037) has left the board |
| 25/11/2024 | New Board Member Michael Tuck (932959750) Appointed |
Credit Risk Overview
Want to learn more about INSURANCE FRAUD INVESTIGATORS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSURANCE FRAUD INVESTIGATORS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSURANCE FRAUD INVESTIGATORS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Marc Peter Shickell (933008236) Appointed |
| 25/11/2024 | Nicholas Hf Edge (928291037) has left the board |
| 25/11/2024 | New Board Member Michael Tuck (932959750) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Marj Murphy (931887000) has left the board |
| 01/08/2024 | Sarah Louise Glenn (931887230) has left the board |
| 27/05/2024 | Simon John Cook (924923820) has left the board |
| 31/03/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Marcus Alexander Allen (931887115) Appointed |
| 06/02/2024 | New Board Member Marj Murphy (931887000) Appointed |
| 06/02/2024 | New Board Member Sarah Louise Glenn (931887230) Appointed |
| 04/12/2023 | Steven Jackson (904901267) has left the board |
| 16/08/2023 | New Board Member Simon John Cook (924923820) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | James Clive Pinder (914196149) has left the board |
| 31/07/2023 | New Board Member Michael David Brown (923559345) Appointed |
| 13/04/2023 | New Board Member Beverly Anne Irene Cook (908069611) Appointed |
| 29/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Nicholas Hf Edge (928291037) Appointed |
| 07/04/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | Peter James Oakes (926999168) has left the board |
| 04/06/2020 | New Board Member Peter James Oakes (925766214) Appointed |
| 27/05/2020 | James Clive Pinder (924127279) has left the board |
| 27/05/2020 | New Company Secretary Peter James Oakes (926999167) Appointed |
| 27/05/2020 | New Board Member Peter James Oakes (926999168) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/01/2019 | Katrina Scott (923559350) has left the board |
| 04/01/2019 | Megan Llewellyn (923559348) has left the board |
| 07/12/2018 | James Kenneth Heath (914173727) has left the board |
| 07/12/2018 | Simon John Cook (924923820) has left the board |
| 07/12/2018 | Samuel Timothy Lake (924923724) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Simon John Cook (924923820) Appointed |
| 10/08/2018 | New Board Member Samuel Timothy Lake (924923724) Appointed |
| 09/08/2018 | Michael David Brown (923559345) has left the board |
| 22/05/2018 | New Board Member Ami Fromson (924654871) Appointed |
| 20/12/2017 | New Company Secretary James Clive Pinder (924127279) Appointed |
| 18/12/2017 | Arlene McNaught (923559352) has left the board |
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