Statutory and regulatory information

Statutory and regulatory information

This page contains important information about statutory restrictions and regulatory obligations, relating to the information contained in this website, please read it carefully.

The terms set out below are governed by and shall be construed in accordance with the laws of England and Wales.

Cassons and regulatory information

Cassons is a trading style used by the following businesses: Cassons business advisers LLP, chartered accountants & business advisers (registration number OC389675); Cassons Strategies Limited (company no. 07636080); Cassons Financial Planning Limited (company no. 08010365) and Cassons Forensic Accounting Limited (company number 09015143) all of which are registered in England and Wales, registered office St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire BB4 4PW; and Cassons & Associates.  Cassons business advisers LLP also use the trading style Cassons for Counsel.

Cassons business advisers LLP is a Limited Liability Partnership.  Registered to carry on audit work in the UK and Ireland and regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales. 

Details of our audit registration can be viewed at www.auditregister.org.uk for the UK and at www.cro.ie for Ireland under reference number  C003755265. 

Statutory audit work is subject to the Audit Regulations and Guidance which can be found at www.icaew.com/en/technical/audit-and-assurance/working-in-the-regulated-area-of-audit. Also, the International Standards on Auditing (UK and Ireland) can be found at www.frc.org.uk.

As a member firm of the ICAEW, Cassons is bound by the Institute’s code of conduct, which can be found at www.icaew.com/regulations and also, for audit work, by the APB Ethical Standards which can be found at www.frc.org.uk.

We use the term “Partner” to mean a member of Cassons business advisers LLP.

Cassons Financial Planning Limited is authorised and regulated by the Financial Conduct Authority.

Details about our FCA registration can be viewed at www.fsa.gov.uk/register/home.do, under reference number 605630 for Cassons Financial Planning Limited and in the EPF Search section under DPB reference number ICAEW C003755265 for Cassons business advisers LLP.

Cassons business advisers LLP, Cassons & Associates, Cassons Strategies Limited are each registered with the Information Commissioner as a data controller. Details about our registrations can be viewed at www.ico.org.uk/what_we_cover/register_of_data_controllers, under registration number ZA040899 for Cassons business advisers LLP, Z9811998 for Cassons & Associates,  Z3445024 for Cassons Strategies Limited and  ZA033947 for Cassons Financial Planning Limited.

Cassons business advisers LLP is covered by the group consumer credit licence granted to the ICAEW by the Office of Fair Trading.

Cassons’ VAT numbers for Cassons business advisers LLP, Cassons Financial Planning Limited and Cassons Strategies Limited is 183 5397 76.  The VAT number for Cassons & Associates is 291 2025 83.

Website content

We take every care to ensure that the information contained within this website is correct. However, no warranty is given as to accuracy and no liability is accepted for any errors or omissions. None of Cassons, any related organisations, or any of its partners, directors, officers, consultants, employees or subcontract staff accepts any liability or responsibility in respect of the content of this website which, moreover, may be amended by us at any time, without notice.

We do not endorse, or take responsibility for, any information contained within the sites of other providers with links to this website.

The information contained on this website so far as it relates to taxation is for reference only and does not constitute investment advice, a distribution, an offer to sell or the solicitation of an offer in any jurisdiction. Local laws may have an impact on your investments and we may be prohibited from offering some or all of the services detailed on this website to persons in certain jurisdictions.

Unless stated otherwise, the contents of this website are based on our own interpretation of UK taxation law and practice. There is no guarantee that tax reliefs and the tax treatment of funds will remain the same in the future. The value of any tax reliefs will depend on individual circumstances.

Conflicts of interest and complaints

Should a conflict of interest arise, either between two or more of our clients or in the provision of multiple services to a single client, we will take such steps as are necessary to deal with the conflict. In taking such steps, we will be guided by the ICAEW’s Code of Ethics, which can be viewed at  http://www.icaew.com/en/technical/ethics/icaew-code-of-ethics/icaew-code-of-ethics Code of Ethics section 220.

Our complaints procedures are available on request.

In accordance with the disclosure requirements of the Provision of Services Regulations 2009, our lead professional indemnity insurers are CNA Insurance Company Limited of 1st Floor, Minster Court, Mincing Lane, London EC3R 7BB.

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 or Canada.