Global Custodial Services Ltd

Reference number: 595875

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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.

Company details

From the company's Companies House record.

Company number
08321940
Company status
Active
Company type
Private limited company
Incorporated
6 December 2012 (13 years old)
Registered office
08321940 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Andrew James Fundell Director Jan 1984 21 Aug 2017
Stevie Panesar Director Jun 1986 1 Oct 2024
Gareth Michael Mullan Director Sep 1981 11 Aug 2025
Barry Monks Director Sep 1960 20 Aug 2025

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 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 →

Show FCA detail (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • GC Partners

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Common questions

Frequently asked questions

Is Global Custodial Services Ltd FCA authorised?
Yes, Global Custodial Services Ltd (FRN 595875) is authorised by the FCA to carry out regulated activities.
Is my money safe with Global Custodial Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Global Custodial Services to the Financial Ombudsman Service, free of charge.
Is Global Custodial Services a scam or clone?
Global Custodial Services 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 Global Custodial Services's Firm Reference Number (FRN)?
Global Custodial Services's FRN is 595875. You can verify it on the FCA register.