Insurance Fraud Bureau

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Micro

Insurance Fraud Bureau

08203205Private Limited By Guarantee Without Share Capital Exempt From Using Limited

6-12 Capital Drive, Linford Wood, Milton Keynes, MK146XT
Incorporated

05/09/2012

Company Age

13 years

Directors

11

Employees

8

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Insurance Fraud Bureau (08203205) is a private limited by guarantee without share capital exempt from using limited incorporated on 05/09/2012 (13 years old) and registered in milton keynes, MK146XT. The company operates under SIC code 94990 and is classified as Micro.

The insurance fraud bureau (ifb) was established in 2006 to lead the insurance industry's collective fight against organised fraud.a central hub for sharing fraud intelligence, the ifb commands unique access to industry data, which is analysed using advanced analytical software to detect organised f...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94990
Micro
Incorporated 05/09/2012
MK146XT
8 employees

Financial Overview

Total Assets

£17.15M

Liabilities

£11.66M

Net Assets

£5.48M

Turnover

£8.42M

Cash

£11.54M

Key Metrics

8

Employees

11

Directors

Board of Directors

5

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:14-09-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Legacy
Category:Miscellaneous
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Legacy
Category:Miscellaneous
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Resolution
Category:Resolution
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-09-2014
Resolution
Category:Resolution
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK146XTRegistered

Contact

08004220421
insurancefraudbureau.org
6-12 Capital Drive, Linford Wood, Milton Keynes, MK146XT