360 Fund Insight Limited
Reference number: 803261
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
The Old Station, Hever, Edenbridge, Kent, TN8 7ER, United Kingdom
- ETFs-mart
- Singular360
Company details
From the company's Companies House record.
- Company number
- 11124186
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 December 2017 (8 years old)
- Registered office
- The Hever Business Centre The Hever Business Centre, The Old Station, Edenbridge, TN8 7ER, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Enrique Pardo Fernandez | Director | Oct 1966 | 22 Dec 2017 |
| Pedro Marazuela Azpiroz | Director | May 1966 | 2 Jan 2018 |
| Chetan Modi | Director | Dec 1980 | 2 Jan 2018 |
| Katy Gavelas | Director | Aug 1994 | 2 Jan 2018 |
| Philip Adrian Lindsay | Director | May 1959 | 24 Apr 2018 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (1 permission)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- 360 F-Insight Limited
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