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Home > England & Wales Companies > NM INSURANCE HOLDINGS LIMITED
Company Information for

NM INSURANCE HOLDINGS LIMITED

LONDON, EC2P,
Company Registration Number
02221244
Private Limited Company
Dissolved

Dissolved 2014-12-26

Company Overview

About Nm Insurance Holdings Ltd
NM INSURANCE HOLDINGS LIMITED was founded on 1988-02-15 and had its registered office in London. The company was dissolved on the 2014-12-26 and is no longer trading or active.

Key Data
Company Name
NM INSURANCE HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
GE INSURANCE HOLDINGS LIMITED04/04/2007
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED26/01/1999
DIPLEMA 155 LIMITED16/01/1997
Filing Information
Company Number 02221244
Date formed 1988-02-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-26
Type of accounts FULL
Last Datalog update: 2015-05-11 09:09:43
Primary Source:Companies House
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Company Officers of NM INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHAKESPEARE
Company Secretary 2009-06-01
MICHAEL CHARLES WOODCOCK
Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CRAINE
Director 2008-11-10 2012-10-04
JONATHAN JAMES YATES
Director 2007-01-03 2009-09-18
ABDUL MUNEM OPPAL
Company Secretary 2006-10-09 2009-05-31
DAVID JONATHAN ALLEN BAXTER
Director 2007-01-22 2008-11-10
TIMOTHY JOSEPH CARROLL
Director 2007-01-03 2008-11-10
ROBERT WILLIAM ALBERT HOWE
Director 2007-01-15 2008-11-10
MARK FRANCIS SWALLOW
Director 2007-06-20 2008-11-10
CRAIG JAMES THORNTON
Director 2007-04-23 2008-11-10
WILSON WELDON WILSON
Director 2007-01-22 2008-11-10
STEPHEN ROBERT HAYNES
Director 2003-05-01 2007-06-19
STEPHEN PAUL ANDREW KNIGHT
Director 2005-08-18 2007-06-19
CLARE JANE BOUSFIELD
Director 2006-12-29 2007-05-31
DOUGLAS SCOTT DOLFI
Director 2003-05-01 2006-12-14
DEREK JOHN THOMAS
Company Secretary 2005-07-26 2006-10-09
JAMES LAWRENCE REMBER
Company Secretary 2002-11-01 2005-07-26
WILLIAM CLAY GOINGS
Director 2003-05-01 2005-07-26
RALF ULRICH MEURER
Director 2002-12-12 2005-07-26
ROGER WILLIAM DAVIES
Director 2000-09-27 2003-05-01
CLIVE ADAM COWDERY
Director 1998-07-01 2003-03-31
MARK RICHARD CHAMBERS
Company Secretary 2000-03-28 2002-11-01
TREVOR ALAN SCHAUENBERG
Director 1999-05-21 2001-10-31
HELEN DUGGAN
Company Secretary 1999-12-01 2000-03-28
SANDRA JUDITH BASARAN
Company Secretary 1995-04-28 1999-11-30
SANDRA JUDITH BASARAN
Director 1999-03-25 1999-11-30
DAVID GENE AMBLE
Company Secretary 1992-08-29 1999-09-24
DAVID GENE AMBLE
Director 1992-08-29 1999-09-24
GEORGE REINHOLD TAPPERT
Director 1992-08-29 1999-09-08
DENNIS LYNN RAAB
Director 1999-03-25 1999-06-01
EDWARD ARTHUR TILLY
Director 1995-04-28 1998-08-01
MARC METCALF
Director 1992-08-29 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHAKESPEARE REASSURE PENSION TRUSTEES LIMITED Company Secretary 2009-07-28 CURRENT 1984-03-14 Active
PAUL SHAKESPEARE NM LIFE GROUP LIMITED Company Secretary 2009-06-01 CURRENT 1993-10-19 Dissolved 2014-12-26
PAUL SHAKESPEARE NM LIFE RESIDENTIAL LIMITED Company Secretary 2009-06-01 CURRENT 1980-11-25 Dissolved 2014-12-26
PAUL SHAKESPEARE NATIONAL MUTUAL LIFE ASSURANCE SOCIETY Company Secretary 2009-06-01 CURRENT 1896-07-25 Dissolved 2017-09-06
PAUL SHAKESPEARE NM PENSIONS LIMITED Company Secretary 2009-06-01 CURRENT 2001-06-25 Active
PAUL SHAKESPEARE REASSURE TWO LIMITED Company Secretary 2009-06-01 CURRENT 1963-10-18 Active
PAUL SHAKESPEARE NM LIFE TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1984-11-02 Active
PAUL SHAKESPEARE NAMULAS PENSION TRUSTEES LIMITED Company Secretary 2009-06-01 CURRENT 1970-06-01 Active
PAUL SHAKESPEARE WL TELFORD LIMITED Company Secretary 2008-10-31 CURRENT 1965-09-08 Dissolved 2014-12-26
PAUL SHAKESPEARE C LIFE ASSURANCE COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 1977-08-16 Dissolved 2014-07-10
PAUL SHAKESPEARE G MANAGEMENT SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1988-01-26 Dissolved 2014-07-11
PAUL SHAKESPEARE TARGETCHIEF LIMITED Company Secretary 2008-04-01 CURRENT 1989-10-30 Dissolved 2014-07-10
PAUL SHAKESPEARE C LIFE PENSIONS LIMITED Company Secretary 2008-04-01 CURRENT 1974-04-09 Dissolved 2014-07-11
PAUL SHAKESPEARE G FINANCIAL SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 1971-12-16 Active
PAUL SHAKESPEARE G TRUSTEES LTD Company Secretary 2008-04-01 CURRENT 1986-06-20 Active
PAUL SHAKESPEARE G ASSURANCE & PENSION SERVICES LTD Company Secretary 2008-04-01 CURRENT 1987-07-28 Active
PAUL SHAKESPEARE ERIP GENERAL PARTNER LIMITED Company Secretary 2008-04-01 CURRENT 2007-11-02 Active
PAUL SHAKESPEARE REASSURE TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1983-11-04 Active
PAUL SHAKESPEARE G LIFE H LIMITED Company Secretary 2008-04-01 CURRENT 1969-08-19 Active
PAUL SHAKESPEARE GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) Company Secretary 2008-04-01 CURRENT 1893-07-28 Active
PAUL SHAKESPEARE SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Company Secretary 2008-04-01 CURRENT 1983-09-13 Active - Proposal to Strike off
MICHAEL CHARLES WOODCOCK RFSG(UK) LIMITED Director 2012-10-04 CURRENT 1986-03-25 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK WL TELFORD LIMITED Director 2012-10-04 CURRENT 1965-09-08 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK C LIFE ASSURANCE COMPANY LIMITED Director 2012-10-04 CURRENT 1977-08-16 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK G MANAGEMENT SERVICES LIMITED Director 2012-10-04 CURRENT 1988-01-26 Dissolved 2014-07-11
MICHAEL CHARLES WOODCOCK TARGETCHIEF LIMITED Director 2012-10-04 CURRENT 1989-10-30 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK NM LIFE GROUP LIMITED Director 2012-10-04 CURRENT 1993-10-19 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK RE LIFE LIMITED Director 2012-10-04 CURRENT 1995-08-04 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK F.P.S. (HOLDINGS) LIMITED Director 2012-10-04 CURRENT 1980-01-22 Dissolved 2014-07-10
MICHAEL CHARLES WOODCOCK NM LIFE RESIDENTIAL LIMITED Director 2012-10-04 CURRENT 1980-11-25 Dissolved 2014-12-26
MICHAEL CHARLES WOODCOCK C LIFE PENSIONS LIMITED Director 2012-10-04 CURRENT 1974-04-09 Dissolved 2014-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB
2014-08-22AD02SAIL ADDRESS CREATED
2014-08-214.70DECLARATION OF SOLVENCY
2014-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-21LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28RP04SECOND FILING WITH MUD 23/08/13 FOR FORM AR01
2013-08-27LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 131486852
2013-08-27AR0123/08/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02RES13SECT 175 24/06/2013
2013-07-02RES01ADOPT ARTICLES 24/06/2013
2013-07-02RES13COMPANY BUSINESS 24/06/2013
2013-07-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
2012-10-04AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
2012-08-23AR0123/08/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-23AR0123/08/11 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-07AR0123/08/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
2009-10-01288cSECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, TILEHOUSE STREET, HITCHIN, HERTS, SG5 2DX
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY ABDUL OPPAL
2009-06-03288aSECRETARY APPOINTED PAUL SHAKESPEARE
2008-11-20363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED ROGER CRAINE
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR WILSON WILSON
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR CRAIG THORNTON
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR MARK SWALLOW
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOWE
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAXTER
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21AUDAUDITOR'S RESIGNATION
2007-09-27363sRETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW
2007-04-04CERTNMCOMPANY NAME CHANGED GE INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NM INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-08-20
Fines / Sanctions
No fines or sanctions have been issued against NM INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NM INSURANCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NM INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names

NM INSURANCE HOLDINGS LIMITED owns 2 domain names.

geinsuranceservices.co.uk   gelifeinvestment.co.uk  

Trademarks
We have not found any records of NM INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NM INSURANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NM INSURANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NM INSURANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNM INSURANCE HOLDINGS LIMITEDEvent Date2014-08-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 18 August 2014 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston and Richard G White , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU, (IP Nos. 8930 and 8937) be appointed Joint Liquidators of the Companies for the purposes of such voluntary windings-up. Further details contact: Sean Cannon, Tel: 020 7865 2565.
 
Initiating party Event Type
Defending partyNM INSURANCE HOLDINGS LIMITEDEvent Date2014-08-18
Sean K Croston and Richard G White , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU : Further details contact: Sean Cannon, Tel: 020 7865 2565.
 
Initiating party Event Type
Defending partyNM INSURANCE HOLDINGS LIMITEDEvent Date2014-08-18
The final meetings of the members of the above named Companies, under Section 94 of the Insolvency Act 1986, will he held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 22 September 2014 at 15 minute intervals starting at 10.00am for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up of the Companies and of hearing any explanation that may be given by the Liquidators. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and to vote in his place. A member may appoint a more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Office Holder details: Sean Croston, (IP No. 8930) and Richard G White, (IP No. 8937) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Sean Cannon, Tel: 020 7865 2565, Email: sean.cannon@uk.gt.com
 
Initiating party Event Type
Defending partyNM INSURANCE HOLDINGS LIMITEDEvent Date2014-08-18
The companies were placed into a members voluntary liquidation on 18 August 2014, and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the joint liquidators intend to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is 12 September 2014. Claims must be sent to the undersigned, Richard G White of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, the joint liquidator of the companies. After 12 September 2014, the joint liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The joint liquidators intend, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the joint liquidators shall be distributed to the Companies respective members absolutely. Office Holder details: Sean Croston, (IP No. 8930) and Richard G White, (IP No. 8937) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Sean Cannon, Tel: 020 7865 2565, email: sean.cannon@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NM INSURANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NM INSURANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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