Citco Custody (UK) Limited

Reference number: 767055

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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
09387825
Company status
Active
Company type
Private limited company
Incorporated
14 January 2015 (11 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
John Joseph Diver Director Jan 1982 1 Apr 2015
Michael Roger Chapman Director Feb 1946 29 Jun 2017
John Devine Director Nov 1958 29 Jun 2017
Thomas Edward Pickett Director Oct 1975 29 Jun 2017
Mark Anthony Sweeney Director Jan 1970 29 Jun 2017
Malachy Henry Tucker Director Nov 1970 29 Jun 2017
Aoife Fitzpatrick Secretary Not published 14 Nov 2018

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 · Run or oversee funds 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 (6 permissions)
  • Acting as trustee or depositary of an unauthorised AIF
  • 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
  • Safeguarding and administration of assets (without arranging)

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 Citco Custody (UK) Limited FCA authorised?
Yes, Citco Custody (UK) Limited (FRN 767055) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citco Custody (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Citco Custody (UK) to the Financial Ombudsman Service, free of charge.
Is Citco Custody (UK) a scam or clone?
Citco Custody (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 Citco Custody (UK)'s Firm Reference Number (FRN)?
Citco Custody (UK)'s FRN is 767055. You can verify it on the FCA register.