Icaew China Limited

Active05884201 Private limited company
Incorporated
24 July 2006 (20 years)
Previously known as
Has Consultancy Limited (until 21 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Chartered Accountants' Hall
1 Moorgate Place
London
EC2R 6EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
Also at Icaew Legal Services Compensation Scheme Limited, Icaew Malaysia Limited, Icaew Middle East Limited · more companies
British
Born July 1981 (45)
Director · Appointed 22 October 2024
Also at Icaew Europe Limited, Icaew Legal Services Compensation Scheme Limited, Icaew Malaysia Limited · more companies
British
Born February 1970 (56)
Director · Appointed 22 October 2024
Also at Ccab Limited, Chartered Accountants Worldwide Limited, Icaew Europe Limited · more companies
British
Born August 1965 (61)
Officer history (14 former)
30 November 2024
Resigned Scott, Sharron as Director
22 October 2024
Appointed Hampton, Joanne as Director
22 October 2024
Appointed Vallance, Alan Keith as Director
22 October 2024
Appointed Franklin, David John as Director
18 July 2022
Resigned Schirn, James Alexander as Director
30 April 2021
Appointed Scott, Sharron as Director
30 April 2021
Resigned Soare, Vernon John as Director
24 July 2019
Appointed Schirn, James Alexander as Director
24 July 2019
Resigned Fagg, Andrew Robert as Director
5 February 2016
Appointed Fagg, Andrew Robert as Director
5 February 2016
31 July 2015
Appointed Rylatt, Caroline Elizabeth Armes as Director
31 July 2015
Resigned Smith, Leslie Robert as Director
1 October 2013
Appointed Smith, Leslie Robert as Director
1 October 2013
Resigned Fieth, Robin Paul as Director
1 April 2011
Resigned Peter, Patricia Anne as Secretary
10 October 2008
Resigned Smith, Leslie Robert as Secretary
10 October 2008
Appointed Peter, Patricia Anne as Secretary
5 December 2007
Resigned Izza, Michael Donald Mccartney as Director
5 December 2007
Appointed Soare, Vernon John as Director
1 August 2007
Appointed Smith, Leslie Robert as Secretary
1 August 2007
Appointed Fieth, Robin Paul as Director
1 August 2007
Appointed Izza, Michael Donald Mccartney as Director
1 August 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 August 2007
Resigned Hanover Directors Limited as Corporate Director
24 July 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
24 July 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
24 July 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Appointed Hanover Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 608198

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Icaew Limited
Icaew China Limited This company Owns 75–100% of shares
Icaew Europe Limited Owns 75–100% of shares
Icaew Legal Services Compensation Scheme Limited Owns 75–100% of shares
Icaew Malaysia Limited Owns 75–100% of shares
Icaew Middle East Limited Owns 75–100% of shares
Icaew South East Asia Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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