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FRAUD MANAGEMENT LIMITED

Company summary

Company number: 02977647
Status: ACTIVE
Incorporated / age: 11 October 199431 years
Registered office: 27 Old Gloucester Street, London, WC1N 3XX
Accounts due: 30 April 2027
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3XX
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSHAM, James ACTIVE	Secretary	21 Apr 2006				Westfield Barn 32a, High Street, Hanslope, Milton Keynes, MK19 7LQ
MESSHAM, James ACTIVE	Director	11 Oct 1994		England	July 1974	Westfield Barn 32a, High Street, Hanslope, Milton Keynes, MK19 7LQ
PULLEN, David Andrew ACTIVE	Director	30 Aug 1996		United Kingdom	July 1961	Rectory House, Bedstone, Bucknell, Shropshire, SY7 0BE
KELLY, Philip Paul, Dr RESIGNED	Secretary	11 Oct 1994	16 Aug 1999			60 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SQ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Oct 1994	11 Oct 1994			72 New Bond Street, London, W1S 1RR
MK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	16 Aug 1999	18 Apr 2006			198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1LL
KELLY, Philip Paul, Dr RESIGNED	Director	11 Oct 1994	16 Aug 1999		June 1965	60 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SQ
SMITH, Dean John RESIGNED	Director	11 Oct 1994	01 Nov 2002		March 1965	14 Wrekin Close, Hunsbury Hill, Northampton, NN4 8JL

MESSHAM, James ACTIVE
Role: Secretary
Appointed on: 21 Apr 2006
Address: Westfield Barn 32a, High Street, Hanslope, Milton Keynes, MK19 7LQ

MESSHAM, James ACTIVE
Role: Director
Appointed on: 11 Oct 1994
Country of Residence: England
Date of birth: July 1974
Address: Westfield Barn 32a, High Street, Hanslope, Milton Keynes, MK19 7LQ

PULLEN, David Andrew ACTIVE
Role: Director
Appointed on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Rectory House, Bedstone, Bucknell, Shropshire, SY7 0BE

KELLY, Philip Paul, Dr RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 16 Aug 1999
Address: 60 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SQ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1994
Resigned on: 11 Oct 1994
Address: 72 New Bond Street, London, W1S 1RR

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 18 Apr 2006
Address: 198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1LL

KELLY, Philip Paul, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 16 Aug 1999
Date of birth: June 1965
Address: 60 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SQ

SMITH, Dean John RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Nov 2002
Date of birth: March 1965
Address: 14 Wrekin Close, Hunsbury Hill, Northampton, NN4 8JL