ICAEW LIMITED

Company summary

Company number: 00608198
Status: ACTIVE
Incorporated / age: 18 July 195868 years
Registered office: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Nature of business
Non-trading company
Previous company names
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED
SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE)

Officer details

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

FRANKLIN, David John ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

HAMPTON, Joanne ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: February 1970
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

VALLANCE, Alan Keith ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: August 1965
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

HILL, Janis Lesley RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 01 Jul 1998
Address: 42 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN

LEGGETT, Frank Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1994
Address: The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB

PETER, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 01 Apr 2011
Address: Chartered Accountants Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

PHIZACKLEA, Michael Matthew RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 02 Feb 1996
Address: 4a Mulberry Court, 57 Upper King Street, Royston, Hertfordshire, SG8 9AZ

SHEPHERD, Sandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 12 Feb 2004
Address: 22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE

SMITH, Leslie Robert RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 10 Oct 2008
Address: 32a Morton Gardens, Wallington, Surrey, SM6 8EX

TAYLOR, Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: Hill House Drakewell Road, Bow Brickhill, Milton Keynes, Bucks, MK17 9LF

WILLIS, Karen Laurel RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Jul 1999
Address: 39 Little Meadow, Loughton, Milton Keynes, Bucks, MK5 8EH

BARNES, Charles Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1925
Address: 3 Selwyn House, Manor Fields Putney Hill, London, SW15 3LR

BIRD, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: June 1928
Address: Furze Hall, Ingatestone, Essex, CM4 0PB

DOUGHTY, Jenny Yolande RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

FAGG, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

FIETH, Robin Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1963
Address: Chartered Accountants Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

HEDLEY LEWIS, Vincent Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: England
Date of birth: May 1941
Address: Birkholme Manor, Corby Glen, Grantham, Lincs, NG33 4LF

HILL, Janis Lesley RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 22 Mar 2002
Date of birth: October 1960
Address: 42 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN

IZZA, Michael Donald Mccartney RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1960
Address: Chartered Accountants Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ

MAIN, Michael John RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 02 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 16 Fishery Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NB

PARKES, David Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 25 May 1994
Date of birth: September 1930
Address: The Dower House Church Walk, Wrington, Bristol, BS40 5QQ

PHIZACKLEA, Michael Matthew RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 02 Feb 1996
Date of birth: May 1941
Address: 4a Mulberry Court, 57 Upper King Street, Royston, Hertfordshire, SG8 9AZ

RICH, Donald RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 25 May 1994
Date of birth: March 1930
Address: Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW

RYLATT, Caroline Elizabeth Armes RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: July 1961
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SCHIRN, James Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: September 1986
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SCOTT, Sharron RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: December 1964
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

SMITH, Leslie Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1953
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, United Kingdom

SOARE, Vernon John RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1958
Address: Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

TATTERSALL-WALKER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: September 1920
Address: Woodside, Oaks Lane Boston Spa, Wetherby, West Yorkshire, LS23 6DS

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