FW Capital Limited
Reference number: 506719
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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
Development Bank Of Wales, Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07078439
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 November 2009 (16 years old)
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
- Nature of business
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- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| David James Staziker | Director | Sep 1969 | 22 Nov 2010 |
| Michael Owen | Director | Dec 1968 | 1 Aug 2012 |
| Gary Guest | Director | May 1974 | 4 Mar 2015 |
| Joanne Whitfield | Director | Mar 1976 | 4 Mar 2015 |
| Giles Alexander Thorley | Director | Jun 1967 | 4 May 2016 |
| Elizabeth Anne Hitchings | Secretary | Not published | 1 Dec 2022 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Managing an unauthorised AIF
- Managing investments
- Safeguarding and administration of assets (without arranging)
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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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.
- Finance Wales Investments (7) Limited
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