BTG PACTUAL (UK) LIMITED

Reference number: 830774

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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.

Company details

From the company's Companies House record.

Company number
11754082
Company status
Active
Company type
Private limited company
Incorporated
7 January 2019 (7 years old)
Registered office
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Frederico Jose Giovine Monnerat Araujo Director Mar 1973 7 Sep 2020
Mark Clifford Maletz Director Jan 1959 17 Jan 2022
Bruno Duque Horta Nogueira Director Sep 1978 6 Apr 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 →

  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

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Common questions

Frequently asked questions

Is BTG PACTUAL (UK) LIMITED FCA authorised?
Yes, BTG PACTUAL (UK) LIMITED (FRN 830774) is authorised by the FCA to carry out regulated activities.
Is my money safe with BTG PACTUAL (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BTG PACTUAL (UK) to the Financial Ombudsman Service, free of charge.
Is BTG PACTUAL (UK) a scam or clone?
BTG PACTUAL (UK) 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 BTG PACTUAL (UK)'s Firm Reference Number (FRN)?
BTG PACTUAL (UK)'s FRN is 830774. You can verify it on the FCA register.