ICAEW LIMITED

Overview

Company Name	ICAEW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00608198
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICAEW LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICAEW LIMITED located?

Registered Office Address	Chartered Accountants' Hall 1 Moorgate Place EC2R 6EA London
Undeliverable Registered Office Address	No

What were the previous names of ICAEW LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED	Aug 21, 2007	Aug 21, 2007
SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE)	Jul 18, 1958	Jul 18, 1958

What are the latest accounts for ICAEW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ICAEW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for ICAEW LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jun 17, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Termination of appointment of Sharron Scott as a director on Nov 30, 2024	1 pages	TM01

Oct 30, 2024	Appointment of Mr Alan Keith Vallance as a director on Oct 22, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Ms Joanne Hampton as a director on Oct 22, 2024	2 pages	AP01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

May 23, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Appointment of Mr David John Franklin as a director on Oct 28, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of James Alexander Schirn as a director on Jul 18, 2022	1 pages	TM01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Sep 08, 2021	Director's details changed for Ms Sharron Gunn on Sep 08, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Appointment of Ms Sharron Gunn as a director on Apr 30, 2021	2 pages	AP01

Apr 30, 2021	Termination of appointment of Vernon John Soare as a director on Apr 30, 2021	1 pages	TM01

Nov 18, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Jun 03, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Director's details changed for Mr James Alexander Schirn on Oct 04, 2019	2 pages	CH01

Aug 15, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jul 29, 2019	Termination of appointment of Andrew Robert Fagg as a director on Jul 24, 2019	1 pages	TM01

May 23, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ICAEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, David John 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Oct 28, 2022		Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	United Kingdom	British	1981-7	233314950001
HAMPTON, Joanne 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Oct 22, 2024		Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1970-2	328798450001
VALLANCE, Alan Keith 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Oct 22, 2024		Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1965-8	197831200001
HILL, Janis Lesley 42 Bowland Drive Emerson Valley MK4 2DN Milton Keynes Buckinghamshire	Mar 28, 1996	Jul 01, 1998	Secretary	42 Bowland Drive Emerson Valley MK4 2DN Milton Keynes Buckinghamshire		British		100955900001
LEGGETT, Frank Ian The Laurels Daventry Road Preston Capes NN11 3TB Daventry Northamptonshire		May 25, 1994	Secretary	The Laurels Daventry Road Preston Capes NN11 3TB Daventry Northamptonshire		British		3610260001
PETER, Patricia Anne Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Oct 10, 2008	Apr 01, 2011	Secretary	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London		British		134128710001
PHIZACKLEA, Michael Matthew 4a Mulberry Court 57 Upper King Street SG8 9AZ Royston Hertfordshire	May 25, 1994	Feb 02, 1996	Secretary	4a Mulberry Court 57 Upper King Street SG8 9AZ Royston Hertfordshire		British		34911560001
SHEPHERD, Sandra 22 Sixty Acres Road Prestwood HP16 0PE Great Missenden Buckinghamshire	Jul 30, 1999	Feb 12, 2004	Secretary	22 Sixty Acres Road Prestwood HP16 0PE Great Missenden Buckinghamshire		British		65538980001
SMITH, Leslie Robert 32a Morton Gardens SM6 8EX Wallington Surrey	Mar 17, 2004	Oct 10, 2008	Secretary	32a Morton Gardens SM6 8EX Wallington Surrey		British		96485880001
TAYLOR, Walter Hill House Drakewell Road Bow Brickhill MK17 9LF Milton Keynes Bucks		Jun 01, 1992	Secretary	Hill House Drakewell Road Bow Brickhill MK17 9LF Milton Keynes Bucks		British		12654490001
WILLIS, Karen Laurel 39 Little Meadow Loughton MK5 8EH Milton Keynes Bucks	Jul 01, 1998	Jul 30, 1999	Secretary	39 Little Meadow Loughton MK5 8EH Milton Keynes Bucks		British		59153770001
BARNES, Charles Antony 3 Selwyn House Manor Fields Putney Hill SW15 3LR London		May 25, 1994	Director	3 Selwyn House Manor Fields Putney Hill SW15 3LR London		British	1925-7	12683650001
BIRD, John Leslie Furze Hall CM4 0PB Ingatestone Essex		May 25, 1994	Director	Furze Hall CM4 0PB Ingatestone Essex	United Kingdom	British	1928-6	12654510001
DOUGHTY, Jenny Yolande 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	Feb 02, 1996	Jun 20, 2016	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	United Kingdom	British	1955-2	65039190002
FAGG, Andrew Robert 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Feb 05, 2016	Jul 24, 2019	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	United Kingdom	British	1969-9	113373330001
FIETH, Robin Paul Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Jun 01, 2012	Oct 01, 2013	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	England	British	1963-12	49907850002
HEDLEY LEWIS, Vincent Richard Birkholme Manor Corby Glen NG33 4LF Grantham Lincs		May 25, 1994	Director	Birkholme Manor Corby Glen NG33 4LF Grantham Lincs	England	British	1941-5	4696880001
HILL, Janis Lesley 42 Bowland Drive Emerson Valley MK4 2DN Milton Keynes Buckinghamshire	Feb 02, 1996	Mar 22, 2002	Director	42 Bowland Drive Emerson Valley MK4 2DN Milton Keynes Buckinghamshire		British	1960-10	100955900001
IZZA, Michael Donald Mccartney Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	Mar 22, 2002	Jun 01, 2012	Director	Chartered Accountants Hall PO BOX 433 EC2P 2BJ Moorgate Place London	England	British	1960-12	67934380001
MAIN, Michael John 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	May 25, 1994	Feb 02, 1996	Director	16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	United Kingdom	British	1942-3	39373190001
PARKES, David Michael The Dower House Church Walk Wrington BS40 5QQ Bristol	Aug 01, 1991	May 25, 1994	Director	The Dower House Church Walk Wrington BS40 5QQ Bristol		British	1930-9	35565450002
PHIZACKLEA, Michael Matthew 4a Mulberry Court 57 Upper King Street SG8 9AZ Royston Hertfordshire	May 25, 1994	Feb 02, 1996	Director	4a Mulberry Court 57 Upper King Street SG8 9AZ Royston Hertfordshire		British	1941-5	34911560001
RICH, Donald Beacons Northbrook Avenue SO23 0JW Winchester Hampshire	Aug 01, 1991	May 25, 1994	Director	Beacons Northbrook Avenue SO23 0JW Winchester Hampshire		British	1930-3	8752550001
RYLATT, Caroline Elizabeth Armes 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Jul 31, 2015	Feb 05, 2016	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1961-7	191867420001
SCHIRN, James Alexander 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Nov 03, 2017	Jul 18, 2022	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1986-9	166504700003
SCOTT, Sharron 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Apr 30, 2021	Nov 30, 2024	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1964-12	83142760002
SMITH, Leslie Robert 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	Oct 01, 2013	Jul 31, 2015	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom	England	British	1953-3	181828710001
SOARE, Vernon John 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	Jun 21, 2016	Apr 30, 2021	Director	1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall	England	British	1958-12	62689710002
TATTERSALL-WALKER, George Woodside Oaks Lane Boston Spa LS23 6DS Wetherby West Yorkshire		May 25, 1994	Director	Woodside Oaks Lane Boston Spa LS23 6DS Wetherby West Yorkshire		British	1920-9	13056340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICAEW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icaew

Apr 06, 2016

Moorgate Place

EC2R 6EA London

Chartered Accountants' Hall

England

Legal Form	Body Corporate
Legal Authority	Royal Charter

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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