Professional Services Regulations 2009

General

Jones Giles & Clay Limited is a limited company incorporated in England (number 09515509) whose registered office is at The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

Jones Giles & Clay Limited VAT number is 215 9534 04.

Jones Giles & Clay Limited is subject to supervision for Money Laundering Requirements by the Institute of Chartered Accountants in England and Wales (“ICAEW”).

Audit

Jones Giles & Clay Limited does not undertake audit work

Employers & Public Liability:

Allianz Insurance PLC
Policy Number: 18/TX/13584415/11
The Broker is Tony Nakonecznyj of: 50 High Street, Clydach, Swansea, SA6 5LH (authorised by the Financial Conduct Authority)

Insolvency Appointments

Partners and staff taking insolvency appointments are licensed in the United Kingdom by the Institute of Chartered Accountants in England and Wales or the Insolvency Practitioners Association.

Work undertaken under insolvency appointments is subject to insolvency law and regulation (primarily the Insolvency Act 1986, the Insolvency Rules (England and Wales) 2016, The Insolvency Regulations 1994 and The Insolvency Practitioners Regulations 2005), court practice notes and the Statements of Insolvency Practice.

In addition, insolvency practitioners are subject to the ICAEW's Code of Ethics for members of those bodies, the equivalent codes set by the Insolvency Practitioners Association. All insolvency practitioners are also expected to comply with the Joint Insolvency Code of Ethics.

FCA Regulated Activities

Jones Giles & Clay Limited is not authorised and regulated by the Financial Conduct Authority

Data protection

Jones Giles & Clay Limited is registered with the Information Commissioner as a data controller; under registration number ZA164255.

Legal services

Jones Giles & Clay Limited is not authorised or regulated by the Solicitors Regulation Authority
for regulated legal services.

Quality of Service

If you are not satisfied with any contractual services received, or if you have any suggestions for improvement of our services, please contact the engagement partner. We will look carefully and promptly at any issues raised. You may also contact the Information Commissioner about the way in which we have handled your personal data.

For insolvency appointments, you should contact the appointed insolvency practitioner and/or, if necessary, the Insolvency Complaints Gateway, run by The Insolvency Service.

Professional Indemnity Insurance

Our professional indemnity insurance is administered by Kingsbridge Risk Solutions Limited of First Floor Office, Charleston house, 12 Rumford Place, Liverpool, L3 9DG. The territorial coverage is worldwide excluding United States of America or Canada