CHN Investment Management Ltd

Reference number: 982710

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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
12032001
Company status
Active
Company type
Private limited company
Incorporated
4 June 2019 (7 years old)
Registered office
Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire, LS12 6QA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Lee Michael Clayton Director Feb 1979 4 Jun 2019
Richard Matthew Holmes Director Sep 1977 4 Jun 2019
Paul Stuart Naisbitt Director Apr 1971 4 Jun 2019
Sophie Frances Thornhill Director Apr 1987 8 Sep 2022
Peter Francis Simpson Director Sep 1970 16 Aug 2024

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 →

Show FCA detail (5 permissions)
  • 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

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is CHN Investment Management Ltd FCA authorised?
Yes, CHN Investment Management Ltd (FRN 982710) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHN Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CHN Investment Management to the Financial Ombudsman Service, free of charge.
Is CHN Investment Management a scam or clone?
CHN Investment Management 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 CHN Investment Management's Firm Reference Number (FRN)?
CHN Investment Management's FRN is 982710. You can verify it on the FCA register.