DTCC ITP (UK) LIMITED

Reference number: 206013

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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
  • Institutional Trade Processing (ITP)

Company details

From the company's Companies House record.

Company number
04007732
Company status
Active
Company type
Private limited company
Incorporated
5 June 2000 (26 years old)
Registered office
1 Finsbury Avenue, 6th Floor, London, EC2M 2PF, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Elizabeth Maria Dwyer Reese Director Jan 1980 1 Aug 2022
Valentino Wotton Director Jul 1977 10 Apr 2023
Annette Nichols Secretary Not published 29 Dec 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Investments & pensions 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 →

Limits on what they may do

  • Not to guarantee a participant¿s performance
    The firm must not guarantee, or otherwise accept responsibility for, the performance of a participant¿s obligations in arrangements made by the firm in carrying on regulated activities.

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Omgeo Limited

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Common questions

Frequently asked questions

Is DTCC ITP (UK) LIMITED FCA authorised?
Yes, DTCC ITP (UK) LIMITED (FRN 206013) is authorised by the FCA to carry out regulated activities.
Is my money safe with DTCC ITP (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DTCC ITP (UK) to the Financial Ombudsman Service, free of charge.
Is DTCC ITP (UK) a scam or clone?
DTCC ITP (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 DTCC ITP (UK)'s Firm Reference Number (FRN)?
DTCC ITP (UK)'s FRN is 206013. You can verify it on the FCA register.