What is this company?

Active status, founded 24 years ago, revenue range: 54m+, real address, 16 directors, no owners, located in London. Operates in the associations, the other industries.

Who are the directors of this company?

Cronin Maria Carine, Hough Laura Eleanor, Field Matthew, Wright Iain David, Anderson John Adrian are the directors of this company. The list of directors was changed three months ago.

When was this company founded?

The company was incorporated twenty four years ago on November 22, 2001.

Where is this company based?

The registration address is EC2R 6EA, London, Chartered Accountants' Hall, Moorgate Place. The address is real address as four companies registered at the address.

Which countries does this company export to?

No export country data available for this company. (non-official data, calculated by Corpsignals)

Which countries does this company import from?

No import country data available for this company. (non-official data, calculated by Corpsignals)

Which ports does this company use for trade?

No port data available for this company. (non-official data, calculated by Corpsignals)

What type of transport does this company use for trade?

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

Can I trust this information?

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.

Fraud Advisory Panel

Active

Large

24 years

54m+

Real address

16 directors

No owners

London

Field of Operation

Activities of other membership organizations n.e.c.

94990 14227 companies

Summary

Fraud Advisory Panel is a private limited company by guarantee without share capital, use of 'limited' exemption registered in England/Wales with the registration number 04327390. The company was founded twenty four years ago on November 22, 2001, and registered at EC2R 6EA, London, Chartered Accountants' Hall, Moorgate Place. The address is probably real as only four companies are registered at the same address. Its status is active. The company operates in the associations, the other industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has sixteen directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Managers

Cronin Maria Carine

1 year

Director

Hough Laura Eleanor

2 years

Director

Field Matthew

3 years

Secretary

Wright Iain David

3 years

Director

Anderson John Adrian

3 years

Retired

Last reports

Download the last financial report

Download the last confirmation report

* may contain a full shareholder list

Last news

2026-03-18 Latest
Appointment of Ms Laura Eleanor Hough as a director on 2023-07-04
2026-03-12
Appointment of Sir David John Mark Green Cb Kc as a director on 2021-12-01
2026-02-02
Confirmation statement made on 2025-11-22 with no updates

FAQ about Fraud Advisory Panel

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