Fraud Advisory Panel

Active04327390 Private company limited by guarantee
Incorporated
22 November 2001 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Louis Coiffait-Gunn
Maria Carine Cronin
Laura Eleanor Hough
Accounts type
Full
Region
Greater London
Address
Chartered Accountants' Hall
Moorgate Place
London
EC2R 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 16 active

Officer details are public data from the Companies House register.

Coiffait-Gunn, Louis
Director · Appointed 29 September 2026
British
Born December 1981 (44)
Cronin, Maria Carine
Director · Appointed 4 July 2024
British
Born January 1982 (44)
Hough, Laura Eleanor
Director · Appointed 4 July 2023
British
Born September 1981 (45)
Field, Matthew
Secretary · Appointed 3 April 2023
Anderson, John Adrian
Director · Appointed 5 July 2022
British
Born January 1950 (76)
Director · Appointed 5 July 2022
British
Born December 1948 (77)
Green Cb Kc, David John Mark, Sir
Director · Appointed 1 December 2021
British
Born March 1954 (72)
Fitzgerald, Liyun Adrienne
Director · Appointed 12 February 2020
British
Born September 1969 (57)
Bacon, David John Steven
Director · Appointed 5 December 2018
English
Born November 1975
Sexton, Rachel
Director · Appointed 3 July 2018
British
Born June 1971 (55)
Weekes, Brendan
Director · Appointed 3 July 2018
British
Born December 1979 (46)
Director · Appointed 5 July 2016
Also at Tenetech Limited
British
Born October 1976 (50)
Director · Appointed 5 July 2016
Also at Pricewaterhousecoopers LLP
British
Born October 1977 (49)
Director · Appointed 5 July 2016
British
Born February 1973 (53)
Director · Appointed 2 July 2013
British
Born December 1961 (64)
Director · Appointed 2 July 2013
Also at Paddington Farm Trust Limited · more companies
British
Born May 1971 (55)
Officer history (36 former)
29 September 2026
Appointed Coiffait-Gunn, Louis as Director
29 September 2026
Resigned Wright, Iain David as Director
16 January 2026
Resigned Green Cb Qc, David John Mark, Sir as Director
16 January 2026
Resigned Levi, Michael, Professor as Director
14 January 2026
Resigned Wright, Iain David as Director
5 July 2024
Resigned Young, Edna Irene as Director
4 July 2024
Appointed Cronin, Maria Carine as Director
4 July 2023
Appointed Hough, Laura Eleanor as Director
3 April 2023
Appointed Field, Matthew as Secretary
3 April 2023
Resigned Campbell, Mia as Secretary
3 January 2023
Appointed Wright, Iain David as Director
3 January 2023
Appointed Wright, Iain David as Director
16 November 2022
Resigned Wales, Sophie Anne as Director
5 July 2022
Appointed Levi, Michael, Professor as Director
5 July 2022
Appointed Levi, Michael, Professor as Director
5 July 2022
Appointed Anderson, John Adrian as Director
31 December 2021
Resigned Clarke, David Michael as Director
1 December 2021
Appointed Green Cb Kc, David John Mark, Sir as Director
1 December 2021
Appointed Green Cb Qc, David John Mark, Sir as Director
12 February 2020
Appointed Fitzgerald, Liyun Adrienne as Director
6 August 2019
Resigned Hagon, Phillip Charles as Director
31 December 2018
Resigned Kirk, David Neil as Director
6 December 2018
Resigned Stevens, David James as Director
5 December 2018
Appointed Bacon, David John Steven as Director
24 July 2018
Appointed Wales, Sophie Anne as Director
3 July 2018
Appointed Weekes, Brendan as Director
3 July 2018
Appointed Young, Edna Irene as Director
3 July 2018
Appointed Sexton, Rachel as Director
3 July 2018
Resigned Hill, Stephen Mark, Dr as Director
3 July 2018
Resigned Cleghorn, William Thomson Mercer as Director
5 April 2018
Resigned Patel, Hitesh as Director
12 October 2017
Resigned Lemon, Sharon Patricia as Director
5 July 2016
Appointed Chauhan, Arun Kumar Singh as Director
5 July 2016
Resigned Kenyon, William as Director
5 July 2016
Resigned Raphael Qc, Philip Montague as Director
5 July 2016
Appointed Rappo, Patrick James as Director
5 July 2016
Appointed Holmes, Jonathan Raymond Macaulay as Director
7 July 2015
Resigned Hart, Barbara Joan as Director
7 July 2015
Appointed Stevens, David James as Director
7 July 2015
Resigned Rarden, Patrick Otto as Director
7 July 2015
Resigned Banks, Felicity Jane as Director
7 July 2015
Appointed Lemon, Sharon Patricia as Director
7 July 2015
Appointed Patel, Hitesh as Director
1 May 2015
Resigned Skade, David as Director
11 November 2014
Resigned Philippsohn, Steven Nathan as Director
1 July 2014
Resigned Wright, Rosalind as Director
1 July 2014
Appointed Kirk, David Neil as Director
2 July 2013
Appointed Coulson, Frances Elaine as Director
2 July 2013
Appointed Shaw, Oliver John as Director
2 July 2013
Resigned Griffiths, Neil Robert as Director
3 July 2012
Resigned Plavsic, Alexander as Director
6 October 2011
Appointed Rarden, Patrick Otto as Director
6 July 2010
Resigned Fisher, Jonathan Simon as Director
3 December 2009
Appointed Hagon, Phillip Charles as Director
10 September 2009
Appointed Skade, David as Director
10 September 2009
Appointed Hart, Barbara Joan as Director
10 September 2009
Appointed Clarke, David Michael as Director
1 May 2009
Resigned Perry, James Philip as Director
6 November 2008
Resigned Farrow, Kenneth Charles as Director
22 November 2006
Appointed Fisher, Jonathan Simon as Director
22 November 2006
Appointed Cleghorn, William Thomson Mercer as Director
22 November 2006
Appointed Hill, Stephen Mark, Dr as Director
22 November 2005
Appointed Farrow, Kenneth Charles as Director
7 September 2004
Appointed Campbell, Mia as Secretary
7 September 2004
Resigned Saunders, Helen Catherine Fay as Secretary
7 September 2004
Appointed Perry, James Philip as Director
4 March 2004
Resigned Acher, Gerald, Sir as Director
27 November 2003
Appointed Raphael Qc, Philip Montague as Director
27 November 2003
Appointed Kenyon, William as Director
27 November 2003
Resigned Hoare, Michael Arthur as Director
27 November 2003
Appointed Plavsic, Alexander as Director
4 September 2003
Resigned Eisenberg, Eva Ruth as Director
2 September 2003
Resigned Robinson, Martin Clive as Director
1 May 2003
Appointed Wright, Rosalind as Director
30 April 2003
Resigned Staple, George Warren as Director
14 April 2003
Resigned Bingham, Anthony John as Director
1 April 2003
Appointed Banks, Felicity Jane as Director
5 March 2002
Resigned Cleghorn, William Thomson Mercer as Director
5 February 2002
Appointed Bingham, Anthony John as Director
5 February 2002
Appointed Philippsohn, Steven Nathan as Director
5 February 2002
Appointed Griffiths, Neil Robert as Director
5 February 2002
Appointed Hoare, Michael Arthur as Director
5 February 2002
Appointed Eisenberg, Eva Ruth as Director
5 February 2002
Appointed Robinson, Martin Clive as Director
22 November 2001
Appointed Cleghorn, William Thomson Mercer as Director
22 November 2001
Appointed Staple, George Warren as Director
22 November 2001
Appointed Acher, Gerald, Sir as Director
22 November 2001
Appointed Saunders, Helen Catherine Fay as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 201

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
29 September 2026Appointment of a director
27 July 2026Full accounts31 December 2025
18 March 2026Appointment of a director
12 March 2026Appointment of a director
Show all 201 filings

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