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Chartered Accountants' Benevolent Association

Chartered Accountants in Rugby CV21

Verified & RegulatedTrust Score100/100Excellent

Companies House: 05970606Merrett House Swift Park, Old Leicester Road, Rugby, CV21 1DZ

In the local market

Chartered Accountants' Benevolent Association is one of 41 accountancy practices we verify in Rugby. Incorporated in 2006, it is among the longest-established of them. It is one of only 8 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Chartered Accountants' Benevolent Association is a UK limited company based in Rugby, incorporated in 2006 and trading for 20 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 19 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 05970606 (opens in new tab)incorporated 2006Companies House · checked
Registered activity
  • SIC 88990
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), firm website (opens in new tab)
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Specialisms and services

Services
Accountant

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People at Chartered Accountants' Benevolent Association

Directors and officers (16)

  • WILLIAMS, Colin James NelsonDirector · since 2017
  • SEAGERS, Phillippa JaneDirector · since 2020
  • HOLMES, Cristian Shaun, DrSecretary · since 2020
  • ASHWELL, FayDirector · since 2020
  • CATLIN, Angela MichelleDirector · since 2020
  • BUSHILL, Tobias James NewsomeDirector · since 2021
  • MERCHANT, Roger LeonardDirector · since 2021
  • DAVIS, Anne JuliaDirector · since 2023
Show all 16 · 8 more
  • GALE, Helen JaneDirector · since 2023
  • DAVDA, AnokheeDirector · since 2023
  • BHARDWAJ, SahilDirector · since 2024
  • TERRY, Rupert JamesDirector · since 2024
  • WAUCHOPE, Andrew GeorgeDirector · since 2024
  • JONES, Anthony DavidDirector · since 2025
  • O'NEILL, Sally AnnDirector · since 2025
  • DAVIDSON, Grant GordonDirector · since 2025

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Chartered Accountants' Benevolent Association on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Timeline

  1. 2006Company incorporated
  2. 2024Latest accounts filed

Frequently asked questions

Is Chartered Accountants' Benevolent Association a regulated accountant?

Yes. Chartered Accountants' Benevolent Association is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Chartered Accountants' Benevolent Association a chartered accountant?

Yes. Chartered Accountants' Benevolent Association is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has Chartered Accountants' Benevolent Association been established?

Chartered Accountants' Benevolent Association was incorporated at Companies House in 2006, so it has been on the register for about 20 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Chartered Accountants' Benevolent Association file its accounts on time?

Yes. According to Companies House, Chartered Accountants' Benevolent Association's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Chartered Accountants' Benevolent Association?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Chartered Accountants' Benevolent Association scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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