FRAUD ADVISORY PANEL

active Company number 04327390

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 22nd Nov 2001

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SIC code: 94990
Registered office: London, EC2R 6EA
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

FRAUD ADVISORY PANEL is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 22nd Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other membership organizations n.e.c..

8 Directors View directors

8 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Anderson	Director	5th Jul 2022	This company	British	View profile
David Bacon	Director	5th Dec 2018		English	View profile
Arun Chauhan	Director	5th Jul 2016		British	View profile
Frances Coulson	Director	2nd Jul 2013	This company	British	View profile
Maria Cronin	Director	4th Jul 2024	This company	British	View profile
Matthew Field	Secretary	3rd Apr 2023	This company	Not recorded	View profile
Liyun Fitzgerald	Director	12th Feb 2020	This company	British	View profile
David Green Cb Kc	Director	1st Dec 2021	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 7

Company	Number	Incorporated	Status
THE CENTRE FOR PUBLIC INTEREST AUDIT	15805869	27th Jun 2024	active
CHARTERED ACCOUNTANTS WORLDWIDE LIMITED	09396856	20th Jan 2015	active
THE CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED	07817869	20th Oct 2011	active
CASSL.	01985617	4th Feb 1986	active
CCAB LIMITED	01864508	19th Nov 1984	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Nov 2001
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 94990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Nov 2001 Company incorporated
22nd Nov 2001 William Cleghorn appointed as Director
22nd Nov 2001 George Staple appointed as Director
22nd Nov 2001 Helen Saunders appointed as Secretary
22nd Nov 2001 Gerald Acher appointed as Director
5th Feb 2002 Martin Robinson appointed as Director
5th Feb 2002 Michael Hoare appointed as Director
5th Feb 2002 Eva Eisenberg appointed as Director
5th Feb 2002 Anthony Bingham appointed as Director
5th Feb 2002 Neil Griffiths appointed as Director
5th Feb 2002 Steven Philippsohn appointed as Director
5th Mar 2002 William Cleghorn resigned as Director
1st Apr 2003 Felicity Banks appointed as Director
14th Apr 2003 Anthony Bingham resigned as Director
30th Apr 2003 George Staple resigned as Director
1st May 2003 Rosalind Wright appointed as Director
2nd Sep 2003 Martin Robinson resigned as Director
4th Sep 2003 Eva Eisenberg resigned as Director
27th Nov 2003 William Kenyon appointed as Director
27th Nov 2003 Philip Raphael Qc appointed as Director
27th Nov 2003 Michael Hoare resigned as Director
4th Mar 2004 Gerald Acher resigned as Director
7th Sep 2004 Mia Campbell appointed as Secretary
7th Sep 2004 James Perry appointed as Director
7th Sep 2004 Helen Saunders resigned as Secretary
22nd Nov 2005 Kenneth Farrow appointed as Director
22nd Nov 2006 Stephen Hill appointed as Director
22nd Nov 2006 William Cleghorn appointed as Director
22nd Nov 2006 Jonathan Fisher appointed as Director
6th Nov 2008 Kenneth Farrow resigned as Director
1st May 2009 James Perry resigned as Director
10th Sep 2009 Barbara Hart appointed as Director
10th Sep 2009 David Skade appointed as Director
10th Sep 2009 David Clarke appointed as Director
3rd Dec 2009 Phillip Hagon appointed as Director
6th Jul 2010 Jonathan Fisher resigned as Director
6th Oct 2011 Patrick Rarden appointed as Director
2nd Jul 2013 Oliver Shaw appointed as Director
2nd Jul 2013 Frances Coulson appointed as Director
2nd Jul 2013 Neil Griffiths resigned as Director
1st Jul 2014 David Kirk appointed as Director
1st Jul 2014 Rosalind Wright resigned as Director
11th Nov 2014 Steven Philippsohn resigned as Director
1st May 2015 David Skade resigned as Director
7th Jul 2015 Barbara Hart resigned as Director
7th Jul 2015 Patrick Rarden resigned as Director
7th Jul 2015 David Stevens appointed as Director
7th Jul 2015 Sharon Lemon appointed as Director
7th Jul 2015 Hitesh Patel appointed as Director
7th Jul 2015 Felicity Banks resigned as Director
5th Jul 2016 William Kenyon resigned as Director
5th Jul 2016 Arun Chauhan appointed as Director
5th Jul 2016 Patrick Rappo appointed as Director
5th Jul 2016 Jonathan Holmes appointed as Director
5th Jul 2016 Philip Raphael Qc resigned as Director
12th Oct 2017 Sharon Lemon resigned as Director
5th Apr 2018 Hitesh Patel resigned as Director
3rd Jul 2018 Stephen Hill resigned as Director
3rd Jul 2018 William Cleghorn resigned as Director
3rd Jul 2018 Edna Young appointed as Director
3rd Jul 2018 Brendan Weekes appointed as Director
3rd Jul 2018 Rachel Sexton appointed as Director
24th Jul 2018 Sophie Wales appointed as Director
5th Dec 2018 David Bacon appointed as Director
6th Dec 2018 David Stevens resigned as Director
31st Dec 2018 David Kirk resigned as Director
6th Aug 2019 Phillip Hagon resigned as Director
12th Feb 2020 Liyun Fitzgerald appointed as Director
1st Dec 2021 David Green Cb Qc appointed as Director
1st Dec 2021 David Green Cb Kc appointed as Director
31st Dec 2021 David Clarke resigned as Director
5th Jul 2022 Michael Levi appointed as Director
5th Jul 2022 Michael Levi appointed as Director
5th Jul 2022 John Anderson appointed as Director
16th Nov 2022 Sophie Wales resigned as Director
3rd Jan 2023 Iain Wright appointed as Director
3rd Jan 2023 Iain Wright appointed as Director
3rd Apr 2023 Mia Campbell resigned as Secretary
3rd Apr 2023 Matthew Field appointed as Secretary
4th Jul 2023 Laura Hough appointed as Director
4th Jul 2024 Maria Cronin appointed as Director
5th Jul 2024 Edna Young resigned as Director
22nd Nov 2025 Confirmation statement made up
14th Jan 2026 Iain Wright resigned as Director
16th Jan 2026 David Green Cb Qc resigned as Director
16th Jan 2026 Michael Levi resigned as Director
30th Sep 2027 Next accounts due

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