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Insurance Fraud Bureau

Insurance Fraud Bureau is an active company incorporated on 5 September 2012 with the registered office located in Milton Keynes, Buckinghamshire. Insurance Fraud Bureau was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08203205
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 5 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
6-12 Capital Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6XT
Same address for the past 12 years
Telephone
08004220421
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Regulatory Specialist • British • Lives in England • Born in Jan 1975
Director • Chief Information Security Officer • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jul 1969
Director • Technical Claims Director • British • Lives in England • Born in Jun 1967
Director • Director Of Analytics • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Insurance Company Limited
Stephen David Shaw is a mutual person.
Active
Commonwealth Games England
Robert Murray Rodger is a mutual person.
Active
Aviva UK Digital Limited
Stephen David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.54M
Increased by £268K (+2%)
Turnover
£8.42M
Increased by £1.02M (+14%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£17.15M
Increased by £2.34M (+16%)
Total Liabilities
-£11.66M
Increased by £1.32M (+13%)
Net Assets
£5.49M
Increased by £1.02M (+23%)
Debt Ratio (%)
68%
Decreased by 1.85% (-3%)
Latest Activity
Karl Helgesen Resigned
1 Day Ago on 31 Dec 2025
Martin Paul Milliner Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Chris Bose Appointed
3 Months Ago on 17 Sep 2025
Small Accounts Submitted
4 Months Ago on 18 Aug 2025
Mr Martin Paul Milliner Appointed
7 Months Ago on 20 May 2025
Mr Robert Murray Rodger Appointed
10 Months Ago on 17 Feb 2025
Rhodri Prys Charles Resigned
10 Months Ago on 17 Feb 2025
John Ashmore Resigned
1 Year Ago on 31 Dec 2024
Mervyn Peter Skeet Resigned
1 Year Ago on 24 Dec 2024
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Documents
Termination of appointment of Karl Helgesen as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Martin Paul Milliner as a director on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Mr Chris Bose as a director on 17 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Martin Paul Milliner as a director on 20 May 2025
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of Mr Robert Murray Rodger as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Rhodri Prys Charles as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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