| Company Name | Icaew Legal Services Compensation Scheme Limited |
|---|---|
| Directors | Sharron Scott and Miranda Winram |
| Company Status | Active |
| Company Number | 11079936 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 November 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Sharron Scott |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Director Name | Miranda Winram |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Director Name | Mr Duncan Ewing Wiggetts |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Director Name | Mr Andrew Robert Fagg |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Director Name | Mr Vernon John Soare |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Secretary Name | Mr James Alexander Schirn |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Director Name | Mr Brian Douglas Yates |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
| Director Name | Mr James Alexander Schirn |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Location
| Registered Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Full accounts made up to 31 December 2019 (12 pages) |
| 2 December 2019 | Appointment of Mr James Alexander Schirn as a director on 2 December 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 30 August 2019 | Full accounts made up to 31 December 2018 (12 pages) |
| 29 July 2019 | Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 16 November 2018 | Appointment of Mr Brian Douglas Yates as a director on 16 November 2018 (2 pages) |
| 16 November 2018 | Termination of appointment of Duncan Ewing Wiggetts as a director on 16 November 2018 (1 page) |
| 10 August 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 23 November 2017 | Incorporation (18 pages) |