# Insurance Fraud Investigators Group Limited

## Details

- **Company number:** [10870300](https://find-and-update.company-information.service.gov.uk/company/10870300)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 Jul 2017
- **Registered office:** C/O TOPPING PARTNERSHIP INCOM HOUSE, WATERSIDE, TRAFFORD PARK, M17 1WD
- **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Paul | director | 18 Feb 2026 |  |
| LACEY, Kellie Anne | director | 18 Feb 2026 |  |
| WALLACE, Victoria Louise | director | 18 Feb 2026 |  |
| WILSON, Melanie | director | 18 Feb 2026 |  |
| MALLINSON, Jared | 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 | - |





## Directors' other companies

- [LACEY, Kellie Anne](/person/6580136) - director at [Iasiu UK Chapter Ltd](/company/16279012)
- [WALLACE, Victoria Louise](/person/6580135) - director at [Iasiu UK Chapter Ltd](/company/16279012)



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