Controls Policy.

Client Money & Accounting.


Precedent Estate Management Ltd is committed to transparent and accountable financial administration in respect of service charge and estate funds.
Client monies are administered strictly in accordance with the lease, management agreement and applicable statutory requirements.
Service level agreements relating to the below services are contained in the management agreement.



Precedent Estate Management Ltd is committed to transparent and accountable financial administration in respect of service charge and estate funds.
Client monies are administered strictly in accordance with the lease, management agreement and applicable statutory requirements.
Service level agreements relating to the below services are contained in the management agreement.

Segregation of Funds


Segregation of Funds

Client funds are held separately from the company’s own operating funds.

Where applicable:
- Service charge monies are maintained in designated, ringfenced, purpose provided client accounts
- Funds are applied solely for the benefit of the relevant development
- Office and Precedent operating expenses are not paid from client accounts


Authorisation & Controls

The company operates structured internal controls to ensure:
-Expenditure is authorised in accordance with the lease and management agreement
- Contractor invoices are reviewed prior to payment
- Dual review processes are applied where appropriate
- Financial records are maintained contemporaneously


Financial Reporting

We provide structured financial reporting to:
- Directors of resident management companies
-Freeholders (where applicable)
-Leaseholders, where required under statutory rights and instructed to do so, by the respective client
Reports typically include:
- Budget / year to date expenditure comparisons
- Reserve fund balances
- Year-end reconciliation statements / Section 21 summaries
- Section 22 responses


Reserve Funds

Where leases provide for reserve or sinking funds:
- Contributions are collected / transferred to designated client deposit accounts, midyear or at yearend, and accounted for separately
- Funds are monitored against anticipated lifecycle expenditure
- Balances are reported transparently



Record Retention

Financial documentation, invoices and supporting records are retained in accordance with statutory requirements and governance standards.



Professional Standards

Precedent maintains Professional Indemnity and Client Money Protection Insurance and operates accounting procedures consistent with recognised industry practice.


Policy reviewed: June 2026.

Precedent Estate Management is a limited comany-

registered in England and Wales, Company No. 16969312

Property Redress Scheme Membership No. PRS056648

Precedent Estate Management is a limited comany, registered in England and Wales, Company No. 16969312

Property Redress Scheme Membership No. PRS056648