Gallium P E Depositary Limited

Reference number: 612479

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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.

  • No website on the FCA register

  • Verified phone number

    01732 882642

  • Verified address

    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

Company details

From the company's Companies House record.

Company number
07599626
Company status
Active
Company type
Private limited company
Incorporated
11 April 2011 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Peter Anthony Dooley Director Feb 1963 7 Aug 2023
Barry Anthony Gowdy Director Mar 1957 21 Sep 2023

Check on the FCA register → Report a scam →

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 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 →

  • 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.
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  • Acting as trustee or depositary of an unauthorised AIF
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital 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.

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Common questions

Frequently asked questions

Is Gallium P E Depositary Limited FCA authorised?
Yes, Gallium P E Depositary Limited (FRN 612479) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gallium P E Depositary?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gallium P E Depositary to the Financial Ombudsman Service, free of charge.
Is Gallium P E Depositary a scam or clone?
Gallium P E Depositary 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 Gallium P E Depositary's Firm Reference Number (FRN)?
Gallium P E Depositary's FRN is 612479. You can verify it on the FCA register.