A Registered Society under the Co-operative and Community Benefit Societies Act 2014.
Registration Date: 26 July 2010
Financial Conduct Authority Registration/Society Number: 31012R.
Registered office address: Atlantic Pavilion, Salthouse Quay, Royal Albert Dock, Liverpool, L3 4AE.
Registered with The Regulator of Social Housing: L4556.
VAT No: 312 0751 51
Financial Year End: 31 March
We've listed some of our governance policies below:
We take a zero-tolerance approach to fraud, bribery and corruption at Plus Dane, and encourage customers with concerns of this nature to let us know.
Our values are important to us, and we expect honesty and integrity at all times from our colleagues, customers, suppliers or any other third party we engage with.
Within the organisation we have effective systems, procedures and controls in place to help us detect and prevent fraud, corruption and bribery, and minimise opportunities for them. Our colleagues are trained to recognise and act upon actual or potential cases of fraud. We take all reports seriously and will fully investigate.
Examples of fraud include:
Please be assured Plus Dane will always seek to recover assets or funds lost through fraud, and will report any incidents to the authorities where necessary. Anyone found to be responsible could face disciplinary and/or legal action.
You can read our Anti-Fraud, Bribery and Corruption policies on the link above.
If you have any concerns, contact our Deputy Chief Executive Officer Claire Dixon, or Director of Governance and Assurance Alison Horner.
If you think you may be a victim of fraud, you can access support in the following ways: