The Tracing Group
The Tracing Group provides people screening and remediation services, specializing in improving data quality and tracing individuals for financial institutions and pension schemes. They assist clients in maintaining contact with customers and reuniting assets.
- Validentity
- People Tracing
- Existence Checks
- Mortality Screening
- Beneficiary Tracing
- Data Cleansing/Overhaul
- Overseas People Tracing
- Child Trust Funds (CTFs)
Locations
Company Details
The Tracing Group is operated by The Tracing Group Limited and is a Active company incorporated on 27 February 2017 with the registered office located in Wymondham, Norfolk. The Tracing Group Limited was registered 8 years ago.
Status
Active
Size
Micro
Directors
3
Age
8 years old
Employees
10
Turnover
Unreported
Total Assets
£857.61K
Cash in Bank
£582.18K
Total Liabilities
-£187.13K
Teams
9
5
2
2
2
2
Managing Director • Joined Feb 2017
Tracing Team Leader • Joined Jul 2024
Head Of Compliance • Joined Nov 2023
Head Of Delivery • Joined Apr 2017
Customer Success Manager • Joined Oct 2021
Head Of IT Innovation • Joined Jul 2023
Head Of Business Development - Financial Services • Joined Apr 2024
Research & Sales Support • Joined Jul 2022
Researcher • Joined Mar 2018
Managing Director • Joined Feb 2017
Head Of Compliance • Joined Nov 2023
Customer Success Manager • Joined Oct 2021
Head Of IT Innovation • Joined Jul 2023
Tracing Team Leader • Joined Jul 2024
Researcher • Joined Mar 2018
Research Support • Joined Jul 2021
Research & Sales Support • Joined Jul 2022
Research Support • Joined Jul 2021
Head Of Delivery • Joined Apr 2017
Tracing Team Leader • Joined Jul 2024
Senior Tracing Executive • Joined Jul 2021
Head Of Business Development - Financial Services • Joined Apr 2024