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.