Offical Information

Legal structures

TLP is a trading names of TLP Advisory LLP (Limited Liability Partnership) registered under partnership 
No. OC362176 (England & Wales).

 

TLP Consulting Limited a company registered in England and Wales under No. 07139821

 

Registered Offices: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY.

 

A full list of members / directors is available at this address.

 

Investment Business

 

TLP Consulting Limited is regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales.

 

Audit registration

 

TLP Consulting Limited is a statutory auditor registered to carry on audit work in the UK and Ireland by the Institute of Accountants in England and Wales. Details about our audit registration can be viewed at www.auditregister.org.uk  under - TLP Audit Limited reference C002809473

 

The professional rules applicable to our audit work in the UK and Ireland are the Audit Regulations which can be found at www.icaew.com/auditnews . In addition there are the International Standards on Auditing (UK and Ireland) at www.frc.org.uk/Our-Work/Codes-Standards/Audit-and-assurance/Standards-and-guidance/Standards-and-guidance-for-auditors/Auditing-standards.aspx .

 

In carrying out our audit work we are subject to the Code of Ethics. With respect to audit work we are also subject to the APB Ethical Standards found at www.frc.org.uk/Our-Work/Publications/APB/Ethical-Standard-for-Reporting-Accountants-(ESRA).pdf .

 

General practice registration

 

We are members of the Institute of Chartered Accountants in England and Wales and in our conduct are subject to its Code of Ethics which can be found at www.icaew.com/regulations

 

We confirm that we are registered to carry on general accountancy and tax practice by the Institute of Chartered Accountants in England and Wales. Details about our registration as practicing members of the Institute of Chartered Accountants in England and Wales can be viewed at www.icaewfirms.com using our firm name and location.

 

VAT registration numbers

 

TLP Advisory LLP - GB 107 4756 14

 

TLP Consulting Limited – GB 107 0622 55

 

Standard terms of business

 

You can access a copy of our standard terms of business here.  As a client, you will receive a full engagement letter setting out the services we have agreed to provide, our respective roles and responsibilities and other relevant information.

 

As part of our legal and regulatory responsibilities under Anti-Money Laundering regulations, we are required to verify the identity of our clients (including individuals who own and control limited companies, partnerships, LLPs, trusts etc).  We may verify client identities by carrying out an electronic check with an independent agency and you should let us know if you don't want us to do this.

 

Professional indemnity insurance

 

Our professional indemnity insurer is AIG Europe Limited, The AIG Building, 58 Fenchurch Street, London, EC3M 4AB. The territorial coverage is worldwide excluding professional business carried out in the United States of America or Canada and excludes any action for a claim brought in any court in the United States of America or Canada.