HINES ASSOCIATES LTD.

Reference number: 222067

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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
04593960
Company status
Active
Company type
Private limited company
Incorporated
19 November 2002 (23 years old)
Registered office
42 Carlyle Square, London, SW3 6HA
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Richard Adam Hines Director Feb 1960 20 Nov 2002
Bertie John Hines Director Mar 1996 25 Apr 2023
Archie James Hines Director Jun 1994 25 Apr 2023
Richard Adam Hines Secretary Not published 20 Nov 2002

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 (3 permissions)
  • Advising on investments (except 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

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance 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 HINES ASSOCIATES LTD. FCA authorised?
Yes, HINES ASSOCIATES LTD. (FRN 222067) is authorised by the FCA to carry out regulated activities.
Is my money safe with HINES ASSOCIATES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about HINES ASSOCIATES to the Financial Ombudsman Service, free of charge.
Is HINES ASSOCIATES a scam or clone?
HINES ASSOCIATES 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 HINES ASSOCIATES's Firm Reference Number (FRN)?
HINES ASSOCIATES's FRN is 222067. You can verify it on the FCA register.