Icaew South East Asia Limited

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Company number: 06761837
Status: Active
Registered address: Chartered Accountants' Hall, 1 Moorgate Place, London, Ec2r 6ea
Incorporated: 1 December 2008
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Franklin, David John
Director
Nationality: British · Residence: England · Appointed: 2024-10-22
- David John FRANKLIN — Officer, appointed 2025-01-28
- David John FRANKLIN — Officer, appointed 2024-11-30
- David John FRANKLIN — Officer, appointed 2024-10-22
Hampton, Joanne
Director
Nationality: British · Residence: England · Appointed: 2024-10-22
- Joanne HAMPTON — Officer, appointed 2025-01-28
- Joanne HAMPTON — Officer, appointed 2024-11-30
- Joanne HAMPTON — Officer, appointed 2024-10-22
Vallance, Alan Keith
Director
Nationality: British · Residence: England · Appointed: 2024-10-22
- Alan Keith VALLANCE — Officer, appointed 2024-11-30
- Alan Keith VALLANCE — Officer, appointed 2024-10-22
- Alan Keith VALLANCE — Officer, appointed 2024-10-22
Peter, Patricia Anne
Secretary
Nationality: British · Appointed: 2008-12-01 · Resigned: 2010-12-01
- Patricia Anne PETER — Officer, appointed 2009-06-09, resigned 2011-04-01
- Patricia Anne PETER — Officer, appointed 2008-10-10, resigned 2011-04-01
- Patricia Anne PETER — Officer, appointed 2008-10-10, resigned 2011-04-01
Fagg, Andrew Robert
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-02-05 · Resigned: 2019-07-24
- Andrew Robert FAGG — Officer, appointed 2017-01-17, resigned 2019-07-24
- Andrew Robert FAGG — Officer, appointed 2016-02-05, resigned 2019-07-24
- Andrew Robert FAGG — Officer, appointed 2016-02-05, resigned 2019-07-24

Filing History

confirmation-statement-with-no-updates
Date: 2025-12-11 · Type: CS01
accounts-with-accounts-type-small
Date: 2025-09-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-13 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-12-09 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-10-30 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-10-30 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-10-30 · Type: AP01
accounts-with-accounts-type-small
Date: 2024-09-13 · Type: AA

PSC / Beneficial Ownership

Icaew Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.