Daiwa Corporate Advisory Limited

Reference number: 175853

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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.

Also trades as
  • DC Advisory

Company details

From the company's Companies House record.

Company number
03067616
Company status
Active
Company type
Private limited company
Incorporated
13 June 1995 (31 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
Jonathan Charles Gosselin Trower Director May 1958 1 Jul 1998
Richard John Glynne Madden Director Jan 1966 26 Sep 2005
Ciara Anne O'Neill Director Jul 1973 1 Nov 2011
Andrew Strudwick Director Mar 1975 13 May 2014
Neale Graham Marvin Director Jan 1973 1 Mar 2021
Michael Royston Thornton Director Jul 1980 1 Jun 2022
Robert David Jones Director Oct 1982 15 Dec 2023
Timothy John Morris Director May 1972 11 Apr 2024
Matthew John Parker Secretary Not published 1 Aug 2014

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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Close Brothers Corporate Finance Limited
  • DC Advisory Partners Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • DC Advisory Partners

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Common questions

Frequently asked questions

Is Daiwa Corporate Advisory Limited FCA authorised?
Yes, Daiwa Corporate Advisory Limited (FRN 175853) is authorised by the FCA to carry out regulated activities.
Is my money safe with Daiwa Corporate Advisory?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Daiwa Corporate Advisory to the Financial Ombudsman Service, free of charge.
Is Daiwa Corporate Advisory a scam or clone?
Daiwa Corporate Advisory 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 Daiwa Corporate Advisory's Firm Reference Number (FRN)?
Daiwa Corporate Advisory's FRN is 175853. You can verify it on the FCA register.