Fraud Advisory Panel in Moorgate Place LONDON

Fraud Advisory Panel LONDON

Fraud Advisory Panel started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04327390. The Fraud Advisory Panel company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Chartered Accountants' Hall. Postal code: EC2R 6EA.

Currently there are 14 directors in the the company, namely Iain W., John A. and Michael L. and others. In addition one secretary - Matthew F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fraud Advisory Panel Address / Contact

Office Address	Chartered Accountants' Hall
Office Address2	Moorgate Place
Town	London
Post code	EC2R 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327390
Date of Incorporation	Thu, 22nd Nov 2001
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Matthew F.

Position: Secretary

Appointed: 03 April 2023

Iain W.

Position: Director

Appointed: 03 January 2023

John A.

Position: Director

Appointed: 05 July 2022

Michael L.

Position: Director

Appointed: 05 July 2022

David G.

Position: Director

Appointed: 01 December 2021

Liyun F.

Position: Director

Appointed: 12 February 2020

David B.

Position: Director

Appointed: 05 December 2018

Edna Y.

Position: Director

Appointed: 03 July 2018

Brendan W.

Position: Director

Appointed: 03 July 2018

Rachel S.

Position: Director

Appointed: 03 July 2018

Patrick R.

Position: Director

Appointed: 05 July 2016

Arun C.

Position: Director

Appointed: 05 July 2016

Jonathan H.

Position: Director

Appointed: 05 July 2016

Oliver S.

Position: Director

Appointed: 02 July 2013

Frances C.

Position: Director

Appointed: 02 July 2013

Sophie W.

Position: Director

Appointed: 24 July 2018

Resigned: 16 November 2022

David S.

Position: Director

Appointed: 07 July 2015

Resigned: 06 December 2018

Hitesh P.

Position: Director

Appointed: 07 July 2015

Resigned: 05 April 2018

Sharon L.

Position: Director

Appointed: 07 July 2015

Resigned: 12 October 2017

David K.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2018

Patrick R.

Position: Director

Appointed: 06 October 2011

Resigned: 07 July 2015

Phillip H.

Position: Director

Appointed: 03 December 2009

Resigned: 06 August 2019

David S.

Position: Director

Appointed: 10 September 2009

Resigned: 01 May 2015

David C.

Position: Director

Appointed: 10 September 2009

Resigned: 31 December 2021

Barbara H.

Position: Director

Appointed: 10 September 2009

Resigned: 07 July 2015

Jonathan F.

Position: Director

Appointed: 22 November 2006

Resigned: 06 July 2010

William C.

Position: Director

Appointed: 22 November 2006

Resigned: 03 July 2018

Stephen H.

Position: Director

Appointed: 22 November 2006

Resigned: 03 July 2018

Kenneth F.

Position: Director

Appointed: 22 November 2005

Resigned: 06 November 2008

Mia C.

Position: Secretary

Appointed: 07 September 2004

Resigned: 03 April 2023

James P.

Position: Director

Appointed: 07 September 2004

Resigned: 01 May 2009

Philip R.

Position: Director

Appointed: 27 November 2003

Resigned: 05 July 2016

William K.

Position: Director

Appointed: 27 November 2003

Resigned: 05 July 2016

Alexander P.

Position: Director

Appointed: 27 November 2003

Resigned: 03 July 2012

Rosalind W.

Position: Director

Appointed: 01 May 2003

Resigned: 01 July 2014

Felicity B.

Position: Director

Appointed: 01 April 2003

Resigned: 07 July 2015