ICM Investment Management Limited

Reference number: 630094

Instant download

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

    01372 221599

  • Verified address

    Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

Company details

From the company's Companies House record.

Company number
08421482
Company status
Active
Company type
Private limited company
Incorporated
27 February 2013 (13 years old)
Registered office
Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Charles David Owen Jillings Director Sep 1955 27 Feb 2013
Sandra Jane Pope Director Jun 1963 27 Feb 2013
ICM ADMINISTRATION LIMITED Corporate secretary Not published 24 Jan 2020

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.
Show FCA detail (9 permissions)
  • 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 an unauthorised AIF
  • Managing investments

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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is ICM Investment Management Limited FCA authorised?
Yes, ICM Investment Management Limited (FRN 630094) is authorised by the FCA to carry out regulated activities.
Is my money safe with ICM Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ICM Investment Management to the Financial Ombudsman Service, free of charge.
Is ICM Investment Management a scam or clone?
ICM Investment Management 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 ICM Investment Management's Firm Reference Number (FRN)?
ICM Investment Management's FRN is 630094. You can verify it on the FCA register.