ESTEEM MONEY LIMITED
Reference number: 615479
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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
Esteem Money Ltd, Pontsychan House, Abersychan Industrial Estate, Old Road, Pontypool, Torfaen, NP4 7BA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06655770
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 July 2008 (18 years old)
- Registered office
- Suite 12 Pontsychan House, Abersychan, Pontypool, Torfaen, NP4 7BA
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kevin James Rogers | Director | May 1959 | 24 Jul 2008 |
| Kim Linda Rogers | Secretary | Not published | 24 Jul 2008 |
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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Asset restriction - effective 14/10/2020
Effective from 14 October 2020, The Firm must not in any way: 2.1. dispose of, deal with or diminish the value of any of its assets (whether in the United Kingdom or elsewhere); 2.2. dispose of, transfer or sell, in whole or in part, its client base, without the prior written consent of the FCA. 3. Paragraph 3.1 does not prohibit the Firm from dealing with or disposing of any of its assets in the ordinary and proper course of business. 4. For the avoidance of doubt, for the purposes of paragraph 4 the following would not be in the ordinary and proper course of business: 4.1. the making of any capital distribution; 4.2. the payment of unusual or significant amounts to the Firm’s shareholders, employees, officers or directors or any persons connected thereto; 4.3. the making of any gift; 4.4. the making of any loan by the Firm to any party; 4.5. the entry into any financial reconstruction, sale of any part of the Firm (whether share or asset based) or re-organisation
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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