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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 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month 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 (1 year 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
12
Shareholders
-
Controllers (PSC)
1
Director • Head Of UK Motor Pricing • Welsh • Lives in Wales • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Feb 1964
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1972
Director • Chief Claims Officer, UK & International • British • Lives in England • Born in Nov 1972
Director • Head Of Counter Fraud • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Insurers' Bureau
Mr Karl Helgesen and Rhodri Prys Charles are mutual people.
Active
The Fire Protection Association
Mervyn Peter Skeet is a mutual person.
Active
England Touch Association Limited
Emma Jane Bluett Hardaker 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
Small Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr Martin Paul Milliner Appointed
3 Months Ago on 20 May 2025
Mr Robert Murray Rodger Appointed
6 Months Ago on 17 Feb 2025
Rhodri Prys Charles Resigned
6 Months Ago on 17 Feb 2025
John Ashmore Resigned
8 Months Ago on 31 Dec 2024
Mervyn Peter Skeet Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Miss Margaret Scott Appointed
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Graham Arthur Gibson Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
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
Termination of appointment of John Ashmore as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Mervyn Peter Skeet as a director on 24 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Appointment of Miss Margaret Scott as a director on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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