Insurance Fraud Investigators Group Limited
- Company number
- 10870300
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Jul 2017
- Nature of business
- Activities of professional membership organisations
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLINSON, Jared | Director | 18 Feb 2026 | |
| WILSON, Melanie | Director | 18 Feb 2026 | |
| LACEY, Kellie Anne | Director | 18 Feb 2026 | |
| BLYTH, Paul | Director | 18 Feb 2026 | |
| WALLACE, Victoria Louise | Director | 18 Feb 2026 | |
| SHICKELL, Marc Peter | Director | 5 Dec 2024 | |
| ALLEN, Marcus Alexander | Director | 2 Feb 2024 | |
| TUCK, Michael | Director | 1 Dec 2023 | |
| COOK, Beverly Anne Irene | Director | 11 Apr 2023 | |
| BROWN, Michael David | Director | 8 Mar 2023 | |
| NORTH, Ami | Director | 9 Nov 2017 | |
| MCNAUGHT, Arlene | Director | 18 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broker Direct Plc | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2017 | 9 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £21,143 | 0 |
| 31 Mar 2024 | - | 7 |
| 31 Mar 2023 | - | 6 |
| 31 Mar 2022 | £37,883 | 5 |
| 31 Mar 2021 | £38,019 | 1 |
| 31 Mar 2020 | £32,867 | 1 |
| 31 Mar 2019 | £59,069 | - |
| 31 Mar 2018 | £32,540 | - |
Connections
Directors’ other companies
- LACEY, Kellie Anne - Director at Iasiu UK Chapter Ltd
- WALLACE, Victoria Louise - Director at Iasiu UK Chapter Ltd
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