Compliance

Collingwood deCaunteton Ltd is a limited liability company registered in Northern Ireland – Company No: NI036938.

Collingwood deCaunteton Ltd is registered under the requirements of the Data Protection Action 1998 as a Data Controller – Registration number: Z5051364.

Collingwood deCaunteton Ltd holds a Consumer Credit Licence with the Office of Fair Trading to carry on the business of a Credit Reference Agency – License No: 574761.

Collingwood deCaunteton Ltd currently holds the following insurance protection:

• Professional Indemnity insurance to the level of £1,000,000 on any one claim
• Employer’s liability insurance to the level of £10,000,000 for any one claim
• Public/Products liability insurance to the level of £2,000,000 for any one claim

Collingwood deCaunteton Ltd is registered for Value Added Tax (VAT) – VAT No: 743 8319 19

We are committed to full compliance with the licensing provisions and requirements of the Private Security Industry Act 2001, as defined for the Private Investigator’s sector. The Security Industry Authority (SIA) are still in the process of deciding the criteria for qualification and licensing of the Private Investigator sector, the results of which will be ratified in due course; until then we are operating in accordance with the ‘Best Practise’ guidelines published by the SIA in October 2006.