Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Chester
Company Nation/Region: England
Penalty: £15,000
Year: 2018
Date: 5 November, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: McLintocks Ltd, 46 Hamilton Square, Birkenhead, CH41 5AR, and McLintocks Partnership Limited, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX (the firms), have agreed to pay a regulatory penalty of £15,000 which was decided by the Audit Registration Committee. This was in view of the firms' admitted breaches of Audit Regulation 3.01, in that: 1. a former director of the firms acted as company secretary to an audit client for four years; and 2. a non-trading company connected to the firms acted as company secretary to two audit clients for thirteen and seven years respectively.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)