DOMINION FINANCIAL MANAGEMENT LIMITED
Reference number: 763604
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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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Verified website
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Verified phone number
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Verified address
Heathfield, Chapel Lane, Willington, Tarporley, Cheshire, CW6 0PH, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 09427666
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 February 2015 (11 years old)
- Registered office
- Corinthian Tax Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| James Campbell Bell | Director | Aug 1969 | 9 Feb 2015 |
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 (1)
- +357 782-254-8295
Fake email addresses (2)
- delcwest@keemail.me
- dfassets@tuta.io
The FCA warning these came from
- Dominion Financial Assets 30 July 2020
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.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Debt-counselling
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Cease activities for non-mainstream assets
1. Immediately cease all regulated investment activities involving non-mainstream or non-standard assets, including where such assets are included in a DFM or other form or portfolio/layering. For the avoidance of doubt, non-mainstream or non-standard assets are any assets which the FCA considers not to be a standard asset. To be classed as a standard asset, an asset must appear on the FCA's list of standard assets contained in IPR INV 5.9.1R and must be capable of being accurately and fairly valued on an ongoing basis and readily realised within 30 days, whenever required.
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.
- Serenus Wealth Management Limited
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