CIFAS
| Status | ACTIVE |
| Company No. | 02584687 |
| Category | |
| Incorporated | 22 Feb 1991 |
| Age | 33 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CIFAS is an active with number 02584687. It was incorporated 33 years, 2 months, 23 days ago, on 22 February 1991. The company address is 6th Floor Lynton House 6th Floor Lynton House, London, WC1H 9LT.
People
Secretary
ACTIVEAssigned on 21 Sep 2018
Current time on role 5 years, 7 months, 26 days
Director
Chair Person
ACTIVEAssigned on 22 Sep 2020
Current time on role 3 years, 7 months, 25 days
Director
Senior Adviser
ACTIVEAssigned on 06 Sep 2016
Current time on role 7 years, 8 months, 11 days
Director
Deputy Chief Executive
ACTIVEAssigned on 09 Mar 2017
Current time on role 7 years, 2 months, 8 days
Director
Director
ACTIVEAssigned on 25 Jan 2022
Current time on role 2 years, 3 months, 23 days
Director
Director
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 16 days
Director
Chief Risk Officer
ACTIVEAssigned on 08 Dec 2020
Current time on role 3 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 15 Jun 2015
Resigned on 21 Sep 2018
Time on role 3 years, 3 months, 6 days
Secretary
RESIGNEDAssigned on 22 Feb 1991
Resigned on 31 Mar 1999
Time on role 8 years, 1 month, 9 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Mar 1999
Resigned on 14 Sep 2013
Time on role 14 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 14 Sep 2013
Resigned on 31 Mar 2015
Time on role 1 year, 6 months, 17 days
Director
Fraud Prevention Executive
RESIGNEDAssigned on 12 May 2009
Resigned on 23 Mar 2010
Time on role 10 months, 11 days
Director
Fraud Investigator
RESIGNEDAssigned on 01 Mar 1994
Resigned on 31 May 1994
Time on role 2 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Dec 2009
Resigned on 08 Jun 2010
Time on role 6 months
Director
Director
RESIGNEDAssigned on 01 Apr 2001
Resigned on 15 Jul 2009
Time on role 8 years, 3 months, 14 days
Director
Accountant
RESIGNEDAssigned on 01 Feb 2017
Resigned on 19 Oct 2021
Time on role 4 years, 8 months, 18 days
Director
Investigations Manager
RESIGNEDAssigned on 28 Jun 2010
Resigned on 28 Feb 2011
Time on role 8 months
Director
Bank Manager
RESIGNEDAssigned on 20 Sep 1994
Resigned on 23 May 1997
Time on role 2 years, 8 months, 3 days
Director
Risk Operations Manager
RESIGNEDAssigned on 18 Jun 2014
Resigned on 21 Mar 2016
Time on role 1 year, 9 months, 3 days
Director
Head Of Internal Audit
RESIGNEDAssigned on 11 Jun 2012
Resigned on 17 Jun 2015
Time on role 3 years, 6 days
Director
Credit Administration Manager
RESIGNEDAssigned on 01 Mar 1995
Resigned on 28 Feb 1999
Time on role 3 years, 11 months, 27 days
Director
Finance House Executive
RESIGNEDAssigned on 01 Mar 1992
Resigned on 30 Apr 1993
Time on role 1 year, 1 month, 29 days
Director
Regional Fraud Manager
RESIGNEDAssigned on 12 May 2009
Resigned on 15 Nov 2011
Time on role 2 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 19 Apr 2005
Time on role 3 years, 1 month, 18 days
Director
Head Of Fraud
RESIGNEDAssigned on 17 May 2005
Resigned on 25 Aug 2006
Time on role 1 year, 3 months, 8 days
Director
Banker
RESIGNEDAssigned on 23 Sep 1997
Resigned on 28 Feb 2001
Time on role 3 years, 5 months, 5 days
Director
Director
RESIGNEDAssigned on 07 Sep 2004
Resigned on 24 Sep 2010
Time on role 6 years, 17 days
CHERRETT, Kenneth William George
Director
Director
RESIGNEDAssigned on 26 Mar 1991
Resigned on 05 Sep 2016
Time on role 25 years, 5 months, 10 days
Director
Director Of Risk, Financial Crime & Security
RESIGNEDAssigned on 07 Jun 2011
Resigned on 24 Jul 2011
Time on role 1 month, 17 days
Director
Consultant
RESIGNEDAssigned on 07 Sep 2004
Resigned on 01 Nov 2009
Time on role 5 years, 1 month, 24 days
Director
Loss Director
RESIGNEDAssigned on 20 Mar 2002
Resigned on 31 Dec 2003
Time on role 1 year, 9 months, 11 days
Director
Credit Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 01 Mar 2002
Time on role 8 years
Director
Credit Director (Associate)
RESIGNEDAssigned on 22 Feb 1991
Resigned on 04 Jan 1993
Time on role 1 year, 10 months, 10 days
Director
Director Of Credit Services
RESIGNEDAssigned on 22 Feb 1991
Resigned on 29 Feb 1992
Time on role 1 year, 7 days
Director
Controller Credit And Accounting
RESIGNEDAssigned on
Resigned on 31 Jan 1992
Time on role 32 years, 3 months, 16 days
Director
Executive Management
RESIGNEDAssigned on 01 Feb 2017
Resigned on 31 Jan 2020
Time on role 2 years, 11 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 14 Sep 2013
Resigned on 01 May 2018
Time on role 4 years, 7 months, 17 days
Director
Independent Director
RESIGNEDAssigned on 08 Jun 2010
Resigned on 14 Jun 2016
Time on role 6 years, 6 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 08 Jul 1992
Time on role 31 years, 10 months, 9 days
Director
Finance
RESIGNEDAssigned on 23 Sep 1997
Resigned on 28 Feb 2000
Time on role 2 years, 5 months, 5 days
Director
Head Of Fraud Prevention
RESIGNEDAssigned on 08 Jun 2010
Resigned on 03 Aug 2011
Time on role 1 year, 1 month, 25 days
Director
Fraud Prevention Controller
RESIGNEDAssigned on 26 Jul 1994
Resigned on 10 Sep 1996
Time on role 2 years, 1 month, 15 days
Director
Manager
RESIGNEDAssigned on 01 Mar 1999
Resigned on 11 Apr 2000
Time on role 1 year, 1 month, 10 days
Director
RESIGNEDAssigned on 27 Jun 2000
Resigned on 16 Aug 2004
Time on role 4 years, 1 month, 19 days
Director
Credit Manager
RESIGNEDAssigned on
Resigned on 28 Feb 1995
Time on role 29 years, 2 months, 19 days
Director
Head Of New Business
RESIGNEDAssigned on
Resigned on 28 Feb 1993
Time on role 31 years, 2 months, 19 days
Director
Consultant
RESIGNEDAssigned on 01 Mar 2001
Resigned on 05 Sep 2006
Time on role 5 years, 6 months, 4 days
Director
Credit Manager
RESIGNEDAssigned on
Resigned on 29 Apr 1994
Time on role 30 years, 18 days
Director
Senior Manager, Dealer Support & Decision Risk
RESIGNEDAssigned on 12 Jun 2012
Resigned on 21 Mar 2016
Time on role 3 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 17 Jun 2015
Resigned on 21 Mar 2016
Time on role 9 months, 4 days
Director
Director Financial Crime And Information Security
RESIGNEDAssigned on 07 Jun 2011
Resigned on 31 Dec 2014
Time on role 3 years, 6 months, 24 days
Director
Consultant
RESIGNEDAssigned on 02 Dec 2008
Resigned on 22 Jul 2011
Time on role 2 years, 7 months, 20 days
Director
Director
RESIGNEDAssigned on 26 Apr 2000
Resigned on 29 Sep 2008
Time on role 8 years, 5 months, 3 days
Director
Lawyer And Businesswoman
RESIGNEDAssigned on 06 Sep 2016
Resigned on 01 Sep 2020
Time on role 3 years, 11 months, 26 days
Director
Auditor
RESIGNEDAssigned on 16 May 2006
Resigned on 08 Dec 2009
Time on role 3 years, 6 months, 23 days
Director
Customer Services Finance
RESIGNEDAssigned on 01 Mar 1994
Resigned on 30 Jun 2000
Time on role 6 years, 3 months, 29 days
Director
Head Of Counter Fraud Services
RESIGNEDAssigned on 18 Jun 2014
Resigned on 21 Mar 2016
Time on role 1 year, 9 months, 3 days
Director
Fraud Manager-Banking
RESIGNEDAssigned on 01 Mar 1993
Resigned on 31 Jan 1997
Time on role 3 years, 10 months, 30 days
Director
Lending & Development Manager
RESIGNEDAssigned on 22 Aug 2000
Resigned on 11 Feb 2003
Time on role 2 years, 5 months, 20 days
Director
Legal Manager
RESIGNEDAssigned on
Resigned on 28 Feb 1999
Time on role 25 years, 2 months, 19 days
Director
Independent Consultant
RESIGNEDAssigned on 08 Jun 2010
Resigned on 14 Jun 2016
Time on role 6 years, 6 days
Director
Head Of Fraud
RESIGNEDAssigned on 17 May 2005
Resigned on 03 Nov 2008
Time on role 3 years, 5 months, 17 days
Director
Manager
RESIGNEDAssigned on 22 Aug 2000
Resigned on 21 Mar 2003
Time on role 2 years, 6 months, 30 days
Director
Credit Services Controller
RESIGNEDAssigned on 01 Mar 1991
Resigned on 09 Feb 1995
Time on role 3 years, 11 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Feb 2017
Time on role 7 years, 3 months, 16 days
Director
Investigator
RESIGNEDAssigned on 01 Mar 1998
Resigned on 05 Jan 2000
Time on role 1 year, 10 months, 4 days
Director
Head Of Fraud Risk Management Framework
RESIGNEDAssigned on 07 Sep 2010
Resigned on 21 Mar 2016
Time on role 5 years, 6 months, 14 days
Director
Consultant
RESIGNEDAssigned on 07 Sep 2004
Resigned on 05 Sep 2016
Time on role 11 years, 11 months, 28 days
Director
Senior Manager
RESIGNEDAssigned on 18 May 2004
Resigned on 16 May 2006
Time on role 1 year, 11 months, 29 days
Director
Fraud Manager
RESIGNEDAssigned on 01 Mar 2000
Resigned on 15 Feb 2002
Time on role 1 year, 11 months, 14 days
Director
Director Credit Control
RESIGNEDAssigned on
Resigned on 01 Mar 1992
Time on role 32 years, 2 months, 16 days
Director
Senior Executive
RESIGNEDAssigned on 01 Mar 1997
Resigned on 31 Dec 1997
Time on role 9 months, 30 days
TOMLINSON, Mark Robert William
Director
Fraud Legal & Compliance Manager
RESIGNEDAssigned on 13 May 2008
Resigned on 22 May 2013
Time on role 5 years, 9 days
TRUEMAN, William Lawrence Nelson
Director
Fraud Manager
RESIGNEDAssigned on 01 Aug 2000
Resigned on 13 Mar 2001
Time on role 7 months, 12 days
Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 01 Nov 2004
Time on role 5 years, 8 months
Director
Head Of Financial Crime
RESIGNEDAssigned on 15 Jun 2015
Resigned on 21 Mar 2016
Time on role 9 months, 6 days
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