CITY CAPITAL MARKETS LIMITED
Reference number: 482324
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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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No website on the FCA register
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Verified phone number
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Verified address
AKE, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06561725
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 April 2008 (18 years old)
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Marie Lockwood | Director | Aug 1976 | 10 Apr 2008 |
| Mark Lockwood | Director | Jan 1981 | 10 Apr 2008 |
| Marie Lockwood | Secretary | Not published | 10 Apr 2008 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 01908 965002
- 020 7164 6018
- 0333 335 0600
Fake email addresses (4)
- account@citycapitalmarketsltd.com
- accounts@citycapitalmarkets.com
- accounts@citycapitalmarketsltd.com
- info@citycapitalmarkets.co.uk
Fake websites (2)
- citycapitalmarkets.co.uk
- citycapitalmarketsltd.com
The 2 FCA warnings these came from
- City Capital Markets 11 January 2019
- City Capital Markets 11 January 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- 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.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- City Capital Markets Ltd
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