Intelligent PMI Limited

Reference number: 609597

Instant download

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.

Also trades as
  • IPMI

Company details

From the company's Companies House record.

Company number
07927538
Company status
Active
Company type
Private limited company
Incorporated
30 January 2012 (14 years old)
Registered office
A3 Taylors Court, Parkgate, Rotherham, S62 6NU, England
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Linda Jane Maguire Director Feb 1968 30 Jan 2012
Kieran Edward Maguire Director Jan 1974 10 Sep 2013
Linda Jane Maguire Secretary Not published 30 Jan 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Intelligent PMI Limited FCA authorised?
Yes, Intelligent PMI Limited (FRN 609597) is authorised by the FCA to carry out regulated activities.
Is my money safe with Intelligent PMI?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Intelligent PMI to the Financial Ombudsman Service, free of charge.
Is Intelligent PMI a scam or clone?
Intelligent PMI is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Intelligent PMI's Firm Reference Number (FRN)?
Intelligent PMI's FRN is 609597. You can verify it on the FCA register.