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Our related parties

A list of all the subsidiaries and associate companies of the Institute of Chartered Accountants England and Wales.

Updated December 2014

Subsidiaries

Charitable trusts:

Main reporting charity: ICAEW Foundation (Registered Charity number 313983).

The aim of the ICAEW Foundation is to support and provide donations to bodies, charitable trusts or funds for the public benefit in areas which are of particular interest to ICAEW.

Linked charities:

   Registered Charity number
 The Chartered Accountants’ Charities Investment Pool (CACIP)   313983-001
 P D Leake Trust (PDLT)
 313983-002
 Chartered Accountants’ Trust for Education and Research (CATER)
 313983-003
 Chartered Accountants’ Permanent Education Trust (CAPET)
 313983-009

The aims of the linked charities (apart from CACIP as the collective investment vehicle) are as follows:

  • PDLT: the advancement of the sciences of accounting and political economy, including public finance and taxation, by funding academic research projects and events;
  • CATER: the advancement of education, particularly in accounting and related subjects, by maintaining and operating the ICAEW library and by supporting qualifying education and research projects initiated by the ICAEW and others; and
  • CAPET: the advancement of education, particularly in accounting and related subjects, by funding the prizes awarded through ICAEW’s examinations.

Chartered Accountants’ Library Limited (Company number 2762862) is a trading subsidiary of CATER.

Chartered Accountants’ Trustees Limited (Company number 582554) is a dormant holding company for the above trusts

Other subsidiaries:

   Company number    Purpose
 ICAEW Malaysia Limited   6320847
 Representative office for ICAEW in Malaysia
 ICAEW China Limited
 5884201
 Representative office for ICAEW in China

 ICAEW Middle East
 Limited

 6320854
 Representative office for ICAEW in the
 Middle East

 ICAEW SEA Limited
 6761837
 Representative office for ICAEW in Singapore
 ICAEW Europe Limited
 7231167
 Representative office for ICAEW in Europe

Dormant subsidiary companies:

   Company number
 ICAEW Limited
 608198
 Chartered Accountants’ Independent Financial Services Limited   4311759
 CAIFS Limited
 4293047
 ICAEW CIS Limited
 6928477
 The Society of Incorporated Accountants Limited
 2967962
 Chartered Accountants’ Property Leasing Limited
 313212
 CHARTAC Limited
 3807957
 The Foundation for Accountancy and Financial Management
 SC145100

Associated companies:

  Company number   Purpose
The Joint Insolvency Examination Board
 2342771
Conducts exams in insolvency practice to meet the education requirements of the Insolvency Act 1986. 
Fraud Advisory Panel 
 4327390
Registered charity carries out research into, and education in, all aspects of fraud prevention, detection, prosecution and deterrence.
CCAB Limited
 1864508
Undertakes activities of mutual interest to five major accountancy bodies in the British Isles.
Chartered Accountants’ Compensation Scheme Limited
 2400519
Evaluates and administers claims for compensation arising from the obligations of ICAEW, the Institute of Chartered Accountants of Scotland and the Institute of Chartered Accountants in Ireland as recognised professional bodies under the Financial Services Act 1986 and as designated professional bodies under the Financial Services and Markets Act 2000.