CIFAS

Address:
6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

CIFAS is a business entity registered at Companies House, UK, with entity identifier is 02584687. The registration start date is February 22, 1991. The current status is Active.

Company Overview

Company Number 02584687
Company Name CIFAS
Registered Address 6th Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Company Category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-02-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-03-05
Returns Last Update 2016-02-05
Confirmation Statement Due Date 2021-03-22
Confirmation Statement Last Update 2020-02-08
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
63990 Other information service activities n.e.c.
82990 Other business support service activities n.e.c.

Office Location

6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Address 6TH FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
Post Town LONDON
Post Code WC1H 9LT

Companies with the same location

Entity Name Office Address
IMPERIAL SERVICES LIMITED 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Companies with the same post code

Entity Name Office Address
RESPIRARE LONDON LTD Menzies LLP, Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
ICHIBAN UICHIRO LTD 1st Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
LIFEARC GP LTD 7th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
ANIFERA LIMITED Menzies LLP London Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
DATAKIWI LIMITED C/o Simkins LLP Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
MELTON COURT RTM COMPANY LIMITED Simkins LLP Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
FUWA FUWA BRUNSWICK LIMITED Third Floor, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom
CAPTURE672 LIMITED 1st Floor Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England
BERKELEY TRADE FINANCE LIMITED Lynton House C/o Menzies LLP, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
BROADCAST SOLUTIONS (BS) UK LIMITED Lynton House 7 - 12, Tavistock Square, London, WC1H 9LT, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FREEDMAN, Richard Jonathan Secretary (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT /
21 September 2018		 /
BROWETT, John Julian Director (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT December 1963 /
22 September 2020		 British /
England		 Chair Person
FRASER, Robert Charles Director (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT August 1964 /
6 September 2016		 British /
England		 Senior Adviser
HALEY, Michael Douglas Director (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT November 1963 /
9 March 2017		 British /
England		 Deputy Chief Executive
LENNARD, Sarah-Jill Director (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT April 1956 /
25 January 2022		 British /
England		 Director
WAGNER, Arnold Director (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT September 1949 /
1 February 2017		 British /
United Kingdom		 Director
WIMBORNE, Zoe Victoria Director (Active) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT May 1969 /
8 December 2020		 British /
England		 Chief Risk Officer
HALEY, Michael Douglas Secretary (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT /
15 June 2015		 /
HILTON, Alan Christian Secretary (Resigned) 17 Dearne Croft, Deighton Bar, Wetherby, West Yorkshire, LS22 7UP /
22 February 1991		 /
HURST, Peter Edward Secretary (Resigned) 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT /
31 March 1999		 /
NORTON-AMOR, Hugh Dixon Secretary (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT /
14 September 2013		 /
ABBOTT, Fletcher Robin Director (Resigned) Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT July 1974 /
12 May 2009		 British /
United Kingdom		 Fraud Prevention Executive
ADLEM, Michael Director (Resigned) 15 Castlefields Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YR October 1956 /
1 March 1994		 British /
 Fraud Investigator
AGER, Edgar Paul Director (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT February 1963 /
8 December 2009		 British /
United Kingdom		 Chartered Accountant
AGER, Edgar Paul Director (Resigned) 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT February 1963 /
1 April 2001		 British /
United Kingdom		 Director
AVIS, Penelope Jane Director (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT April 1968 /
1 February 2017		 British /
England		 Accountant
BALDOCK, Graham Director (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT December 1970 /
28 June 2010		 British /
United Kingdom		 Investigations Manager
BAYLEY, Peter Derek Director (Resigned) 19 Walton Road, Thorpe Bay, Essex, SS1 3BQ September 1963 /
20 September 1994		 British /
 Bank Manager
BEAVIS, Richard Director (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT February 1959 /
18 June 2014		 English /
England		 Risk Operations Manager
BLAKE, Nicholas Director (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT August 1961 /
11 June 2012		 British /
Wales		 Head Of Internal Audit
BOTTOMLEY, Alan Edward Director (Resigned) 29 Manor Drive, Great Boughton, Chester, Cheshire, CH3 5QN January 1948 /
1 March 1995		 British /
 Credit Administration Manager
BOULTON, Paul Edward Director (Resigned) 1 The Drive, Welwyn, Hertfordshire, AL6 0TW October 1935 /
1 March 1992		 British /
 Finance House Executive
BRENNAN, Barry Kevin Director (Resigned) Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT March 1955 /
12 May 2009		 British /
United Kingdom		 Regional Fraud Manager
BRENNAN, Barry Kevin Director (Resigned) Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT March 1955 /
1 March 2002		 British /
United Kingdom		 Director
BUXTON, Jon Director (Resigned) Cifas, 14 Upper Woburn Place, London, WC1H 0NN February 1961 /
17 May 2005		 British /
 Head Of Fraud
CHAPMAN, Simon Director (Resigned) 23 Gayhurst House, Gayhurst, Milton Keynes, Buckinghamshire, MK16 8LG October 1960 /
23 September 1997		 British /
United Kingdom		 Banker
CHARNLEY, Colin Gerard Director (Resigned) 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT September 1967 /
7 September 2004		 British /
United Kingdom		 Director
CHERRETT, Kenneth William George Director (Resigned) 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT February 1943 /
26 March 1991		 British /
England		 Director
CLARE, Allan James Director (Resigned) 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT August 1970 /
7 June 2011		 British /
England		 Director Of Risk, Financial Crime & Security
CROWFOOT, Patrick Alan David Director (Resigned) 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT November 1939 /
7 September 2004		 British /
 Consultant
CROWFOOT, Patrick Alan David Director (Resigned) Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN November 1939 /
20 March 2002		 British /
 Loss Director
CROWFOOT, Patrick Alan David Director (Resigned) 1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG November 1939 /
1 March 1994		 British /
 Credit Director
CROWFOOT, Patrick Alan David Director (Resigned) 1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG November 1939 /
22 February 1991		 British /
 Credit Director (Associate)
DALGLEISH, Alexander Director (Resigned) 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH January 1937 /
22 February 1991		 British /
 Director Of Credit Services
DALGLEISH, Alexander Director (Resigned) 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH January 1937 /
 British /
 Controller Credit And Accounting

Competitor

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Post Town LONDON
Post Code WC1H 9LT
SIC Code 63990 - Other information service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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