Companies House Presentation CRF 2009
Upcoming SlideShare
Loading in...5
×
 

Companies House Presentation CRF 2009

on

  • 788 views

Presentation by Companies House (The Integrity of our Registers - the challenges)

Presentation by Companies House (The Integrity of our Registers - the challenges)

Statistics

Views

Total Views
788
Views on SlideShare
749
Embed Views
39

Actions

Likes
0
Downloads
3
Comments
0

3 Embeds 39

http://www.corporateregistersforum.org 37
http://www.slideshare.net 1
http://corporateregistersforum.org 1

Accessibility

Categories

Upload Details

Uploaded via as Microsoft PowerPoint

Usage Rights

© All Rights Reserved

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Processing…
Post Comment
Edit your comment

Companies House Presentation CRF 2009 Companies House Presentation CRF 2009 Presentation Transcript

  • Companies House The Integrity of our Registers – the challenges Gareth Jones Chief Executive and Registrar of Companies for England & Wales
    • Purpose…we are the heart of company information in the UK, recording the life events of companies for all to see
    • Vision…to be a world class information exchange; accessible, easy to use and trusted
    Our future
    • Creating excellent customer experiences
    • Providing trusted information
    Our Strategic Goals
    • Up to date information
    • Secure delivery and authentication
    • Accurate information
    • Effective influencing and implementation of legislation
    What does trusted information- integrity of the register mean? safe and simple WebFiling
    • Created by our IT systems
    Data quality and accuracy flaws 1500 70 91% 2%
    • Generated by inaccurate filings
    • Generated by fraudulent filings
    • Created by internal processes
    • Created by our IT systems
    • Accuracy rating very high
    • Level of trust very high
    • “ Trusted” v “Trustworthy”
    What do our customers think?
  • What are our customers using our data for?
    • Checking suppliers
    • Clients non payment of invoices
    • Lending risk
    • Status of Directors
    • Level and nature of complaints
    • Importance of information in key decision making for businesses
    • Fraud / Company hi-jack / Company ID theft
    The case for changing the ‘Good Faith’ principle
    • Monitor
    • E-PROOF
    • National Fraud Strategy
    What are we already doing?
  • What’s the position of CRF members?
    • Do you accept information in good faith?
    • Do you authenticate against other trusted sources?
    • Do you check the accuracy of the information?
    • Which element of your register gets most complaints for incorrect information?
    • Do your customers believe your information is ‘trusted’?
  • Integrity of our Registers What are the challenges for us?