INSURANCE FRAUD BUREAU
Active - Accounts Filed
General Information
NAME
INSURANCE FRAUD BUREAU
COMPANY NUMBER
08203205
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
05/09/2012
(12 years and 2 months old)
WEBSITE
www.insurancefraudbureau.org
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2012
14/01/2013
WEIGHTCO 2012 (1) LIMITED
BUCKINGHAMSHIRE
MK14 6XT
Telephone: 08004220421
TPS: No
Linford Wood House
6-12 Capital Drive
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6XT
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 |
|---|---|
| 10/10/2024 | Graham Arthur Gibson (915456707) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Margaret Scott (932605236) Appointed |
Credit Risk Overview
Want to learn more about INSURANCE FRAUD BUREAU?
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 BUREAU?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSURANCE FRAUD BUREAU?
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 |
|---|---|---|---|---|
|
20/02/2018 - Present (6 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3years) Born in Nov 1970 (age: 54) |
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 |
|---|---|
| 10/10/2024 | Graham Arthur Gibson (915456707) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Margaret Scott (932605236) Appointed |
| 24/07/2024 | New Accounts filed |
| 08/05/2024 | Martin Paul Milliner (931659355) has left the board |
| 08/12/2023 | New Board Member Martin Paul Milliner (931659355) Appointed |
| 29/11/2023 | David Charles George Nichols (918944778) has left the board |
| 28/11/2023 | New Board Member Scott Clayton (931634884) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Mervyn Peter Skeet (930818412) Appointed |
| 12/06/2023 | New Board Member Mervyn Peter Skeet (930991988) Appointed |
| 06/01/2023 | New Board Member Mrs Ursula Helen Frances Jallow (930385562) Appointed |
| 12/12/2022 | James Hargraves Dalton (922445834) has left the board |
| 10/10/2022 | Benjamin Robert Fletcher (925385836) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Karl John Parr (929571041) Appointed |
| 25/02/2022 | New Board Member Rhodri Prys Charles (916370054) Appointed |
| 06/01/2022 | Matthew Eliot Paterson (924774393) has left the board |
| 08/12/2021 | Waseem Ullah Malik (922436448) has left the board |
| 26/10/2021 | New Board Member John Ashmore (928868101) Appointed |
| 02/06/2021 | New Board Member Stephen David Shaw (928369823) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Emma Jane Bluett Hardaker (927418313) Appointed |
| 24/08/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Andrew James Morrish (919335476) Appointed |
| 24/12/2019 | Robert Ian Leyman Townend (921650356) has left the board |
| 18/10/2019 | David Michael Baker (912283869) has left the board |
| 04/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | Geoffrey Jones (920905640) has left the board |
| 29/05/2019 | Dominic John Clayden (918385800) has left the board |
| 13/05/2019 | Rajeev Arya (918853308) has left the board |
| 09/05/2019 | Hilary Jane Weaver (923774687) has left the board |
| 11/04/2019 | New Board Member Rajeev Arya (918853308) Appointed |
| 11/04/2019 | Rajeev Arya (918661473) has left the board |
| 09/04/2019 | New Board Member Rajeev Arya (918661473) Appointed |
| 02/04/2019 | New Board Member Karl Helgesen (924497551) Appointed |
| 02/04/2019 | Karl Helgesen (925664885) has left the board |
| 27/03/2019 | New Board Member Waseem Ullah Malik (922436448) Appointed |
| 26/03/2019 | New Board Member Karl Helgesen (925664885) Appointed |
| 04/01/2019 | New Board Member Benjamin Robert Fletcher (925385836) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Matthew Eliot Paterson (924774393) Appointed |
| 07/06/2018 | New Board Member Dominic John Clayden (918385800) Appointed |
| 25/05/2018 | New Accounts filed |
| 22/05/2018 | Ashton West (917522726) has left the board |
| 10/04/2018 | Amanda Jayne Blanc (915802078) has left the board |
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