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Aleida Strowger
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Aleida Strowger's Discussions

Anti Money Laundering Help
1 Reply

Hi all,I am trying to set up a CIC bank account and have been asked for the following:- A copy of your AML Policies, procedures and controls. - Evidence of FCA Regulated Status.Can anyone shed any…Continue

Tags: Laundering, Money, Anti, AML

Started this discussion. Last reply by Aleida Strowger Aug 28.

People with significant control for Sole Directors
2 Replies

Hi all, I am in the final stages of application to form a CIC limited by guarantee, and until I have recruited more Directors, I am the sole Director of the company.With this in mind, I do not know…Continue

Started this discussion. Last reply by Aleida Strowger Jul 2.

Hello from Horsham...
1 Reply

Hello everyone,I just wanted to introduce myself as a new member. I am in the process of setting up a CIC in Horsham, West Sussex, to facilitate participatory arts and culture events in the…Continue

Started this discussion. Last reply by Nick Greenall Jun 18.

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Latest Activity

Gary Stockton left a comment for Aleida Strowger
"Thanks Aleida, much appreciated and I am looking forward to actively being involved, our new website goes live very soon www.phoenixheroes.co.uk and we are all very excited about making a difference for our veterans dealing with PTSD.  Regards…"
Aug 28
Aleida Strowger replied to Aleida Strowger's discussion Anti Money Laundering Help
"Ah, it seems that this is only required by Credit Unions!. But I guess that A AML policy is something still worth having, so if anyone does have a template that they are willing to share, this would be really useful. Thanks."
Aug 28
Aleida Strowger posted a discussion

Anti Money Laundering Help

Hi all,I am trying to set up a CIC bank account and have been asked for the following:- A copy of your AML Policies, procedures and controls. - Evidence of FCA Regulated Status.Can anyone shed any light on these for me, and possibly supply me with a template for the AML documents? In the meantime, I'll keep researching. So many hurdles to jump to do something positive. :-)See More
Aug 28
Nick Greenall replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Oh cool, good luck"
Aug 24
Nathanael Lewis replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Ah.  When I say products, it is more music, songs, written and spoken word, as digital downloads mainly.  That's the plan.   "
Aug 23
Nick Greenall replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Hi Nathan that's interesting, as we are about to do a project with Adults with learning difficulties with products as an output. Do you have any links to what you make and on the basis you sell it. Might be some mutual learning we can do?…"
Aug 22
Nathanael Lewis replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"On a similar note, I am setting up a CIC for selling varous creative products including my own.  I was thinking that we would especially try and sell my own products, and otherwise treat myself as a normal creative person whose stuff we…"
Aug 22
Aleida Strowger replied to Aleida Strowger's discussion People with significant control for Sole Directors
"Thanks John, that's very helpful to know. I may now finally be ready to submit my application :-)"
Jul 2
John Mulkerrin replied to Aleida Strowger's discussion People with significant control for Sole Directors
"No conflict Aleida, when you add Directors the PSC will need updating. Ownership of voting rights, 75% or more is for you now. Best of luck"
Jul 2
Aleida Strowger posted a discussion

People with significant control for Sole Directors

Hi all, I am in the final stages of application to form a CIC limited by guarantee, and until I have recruited more Directors, I am the sole Director of the company.With this in mind, I do not know how to answer Part 5 of the NI01: People with significant control (PSC). If I put myself down, then it will be in conflict with my Article of Association, which states that all Directors will have equal control, apart from when there is only one director.Has anyone else had this issue? I have read…See More
Jun 29
Aleida Strowger replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Hi Nick, my accountant also confirmed this. And also said that I should mention it specifically in the Articles of Association. I am hoping to recruit more directors very soon, and need it to be clear that this is how Directors get paid. They are…"
Jun 26
Nick Greenall replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Hi Aleida, I met a couple of accountants, both of who confirm we can charge the CIC for services as freelancers. They also said it's important to be really transparent and that we are meeting our community interest aims. We have 3 directors, I…"
Jun 25
Nick Greenall replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Hi Aleida, That's interesting and yes bonkers, I hoped to have a freelance relationship with the CIC too (as i do freelance work as well). I should know more at the end of this week after I've met an accountant! I'll share what I…"
Jun 18
Aleida Strowger replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Hi Nick, I just had a half hour session with an accountant. They told me that the most common way to pay Directors is via PAYE, which also means that you will need to set up a pension scheme, even if all the Directors opt out of it. Bonkers. I have…"
Jun 18
Nick Greenall replied to Aleida Strowger's discussion Directors paid as Freelancers? in the group Setting up a CIC
"Hi Aleida, I'm in a similar position and seeking advice too! We are a small arts org at the other end of the country (The Lake District) and I'm wondering how I pay myself and the other directors (we have 3 in total). Some examples of what…"
Jun 18
Nick Greenall replied to Aleida Strowger's discussion Hello from Horsham...
"Hi Aleida, I'm in a similar position and seeking advice too! We are a small arts org at the other end of the country (The Lake District) and I'm wondering how I pay myself and the other directors (we have 3 in total). Some examples of what…"
Jun 18

Profile Information

What is your postcode?
RH12 2QE
Name of organisation (if any) you are associated with?
Happy Accidents
Is that organisation a CIC?
Yes
Are you interested in representing a CIC at the CIC Association AGM?
No
Are you interested in working in partnership with the CIC Association?
No

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At 14:40 on August 28, 2018, Gary Stockton said…

Thanks Aleida, much appreciated and I am looking forward to actively being involved, our new website goes live very soon www.phoenixheroes.co.uk and we are all very excited about making a difference for our veterans dealing with PTSD.  Regards Gary

 
 
 

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