OFFICIAL INFORMATION

LEGAL INFORMATION

Chartered Accountants, Business, Tax & Growth Advisors

OFFICIAL INFORMATION

 

Accountancy Managers Ltd is registered in England and Wales with company registration number 06209419. A list of officers is available for inspection at our registered office.

 

Licence information (ACCA)

 

Accountancy Managers Ltd is authorised and regulated by The Association of Chartered Certified Accountants (ACCA).

 

We are approved employer for practicing certificate development.

 

Details of our registration can be viewed in the Directory of Business Advisors and Members at https://www.acca-business.org/dom/.

 

Licence information (ICAEW)

 

Accountancy Managers Ltd is also authorised and regulated by The Institute of Chartered Accountants England & Wales

(ICAEW).

 

We are approved employer for training ICAEW students.

 

Details of our registration can be viewed in the Directory of ICAEW firms at https://find.icaew.com/.

 

If you are looking to appoint a professional Chartered Accountant, we recommend that you select a registered Chartered firm. We have achieved qualifications which comprise of knowledge, work experience and ethics.

 

As members of ICAEW and ACCA, we are required to maintain our skills and knowledge to highest level through annual continuing professional developments. We also make an annual statement to ICAEW/ACCA that we have completed this requirement and ensure that we are aware of developments in ethical practices.

 

Additionally, members of the public can be reassured that ICAEW/ACCA have a modern and effective approach to regulation and discipline of members who do not comply with the provisions of the bylaws, or whose quality of work is not in keeping with the standards required. All these provisions provide the public with confidence in the quality of service they will receive from professional accountants.

 

Registered office

 

The details of our office are;

 

Accountancy Managers Limited

Chartered Accountants

164 New Cavendish Street, London W1W 6YT

Tel: +44 (0) 20 7636 3455

Fax: +44 (0) 20 7255 1211

E-mail: info@accountancymanagers.co.uk

Website: www.accountancymanagers.co.uk

 

Contact details for our offices together with a map/directions are also available on the Contact Us page.

 

VAT registration number

 

Please contact us if you require details on our VAT number.

 

Standard terms of business

 

As a client, you will receive a full engagement letter setting out the services we have agreed to provide, our respective roles and responsibilities and other relevant information.

The details of our general terms of services including complain procedures are available here: Accountancy Managers Limited Terms of Business 2019

 

Know your client (KYC) information

 

We are required to gather information about our clients so that we have an understanding about who they are; who owns and controls them; the intended nature of the business relations they are seeking; the sources of their business; and the nature of the business they undertake.

 

The purpose of this is to identify what constitutes normal activity for a client, and so what would amount to unusual and potentially suspicious activity.

 

We will use the “Know Your Client” forms for entities and for individuals, along with the other information on our client files, to satisfy this requirement.

 

Mlr17

 

The Money Laundering Regulations require us to establish appropriate risk-based policies and procedures to assess and manage the risk that our services may be used for money laundering or terrorist financing, bribery and the criminal facilitation of tax evasion. Our policies should also ensure that in the event that we encounter suspected money laundering, terrorist financing, bribery or criminal facilitation of tax evasion we recognise it and deal with it appropriately.

 

Policy statement

 

The firm has a policy of zero tolerance of any involvement in money laundering, terrorist financing, bribery or the criminal facilitation of tax evasion when dealing with clients or the firm’s own affairs. All principals, employees and sub-contractors are required to comply with the codes of ethics including Professional Conduct in Relation to Taxation.

 

GDPR

 

Accountancy Managers Limited takes the protection of your privacy very seriously.  We will only use your personal information to deliver the services you have requested from us, and to meet our legal responsibilities. We are registered with the Information Commissioner’s Office (ICO) for data protection with our organisation name Accountancy Managers Ltd under the reference Z171047X.

 

Professional indemnity insurance

 

In accordance with the disclosure requirements of the Services Regulations 2009, our professional indemnity insurer is Tokio Marine HCC of HCC International Insurance Company PLC at Fitzwilliam House, 10 St Mary Axe, London EC3A 8BF with the policy number PI19D607312. The territorial coverage is worldwide excluding professional business carried out from an office in the United States of America or Canada and excludes any action for a claim brought in any court in the United States of America or Canada.

 

Tokio Marine HCC is a trading name of HCC International Insurance Company plc, which is a member of the Tokio Marine HCC Group of Companies. HCC International Insurance Company plc is authorised by the Prudential Regulation Authority (PRA) and regulated by the UK Financial Conduct Authority (FCA) and Prudential Regulation Authority. Registered in England and Wales No. 01575839 with registered office at 1 Aldgate, London EC3N 1RE.