ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED

ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11079936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED located?

    Registered Office Address
    Chartered Accountants' Hall
    1 Moorgate Place
    EC2R 6EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Appointment of Ms Joanne Hampton as a director on Jan 28, 2025

    2 pagesAP01

    Appointment of Mr Alan Vallance as a director on Jan 28, 2025

    2 pagesAP01

    Appointment of Mr David John Franklin as a director on Jan 28, 2025

    2 pagesAP01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sharron Scott as a director on Nov 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of James Alexander Schirn as a director on Jul 22, 2022

    1 pagesTM01

    Termination of appointment of James Alexander Schirn as a secretary on Jul 22, 2022

    1 pagesTM02

    Appointment of Miranda Winram as a director on Jul 06, 2022

    2 pagesAP01

    Termination of appointment of Brian Douglas Yates as a director on Jul 06, 2022

    1 pagesTM01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    12 pagesAA

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

    2 pagesCH01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Appointment of Mr James Alexander Schirn as a director on Dec 02, 2019

    2 pagesAP01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, David John
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish328799660001
    HAMPTON, Joanne
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish328798450001
    VALLANCE, Alan Keith
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    United KingdomBritish324531210001
    WINRAM, Miranda
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish297844030001
    SCHIRN, James Alexander
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Secretary
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    240485180001
    FAGG, Andrew Robert
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    United KingdomBritish113373330001
    SCHIRN, James Alexander
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish166504700003
    SCOTT, Sharron
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish83142760002
    SOARE, Vernon John
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish62689710002
    WIGGETTS, Duncan Ewing
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    United KingdomBritish240485170001
    YATES, Brian Douglas
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    Director
    1 Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    United Kingdom
    EnglandBritish1789110001

    Who are the persons with significant control of ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2R 6EA London
    1 Moorgate Place
    United Kingdom
    Nov 23, 2017
    EC2R 6EA London
    1 Moorgate Place
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00608198
    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.

    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.
    • license: CC0