Kingdom Investments Management Limited
Reference number: 587620
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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
Kingdom Investments, 5 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom
- Kingdom Investments
Company details
From the company's Companies House record.
- Company number
- SC428631
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 July 2012 (14 years old)
- Registered office
- 5 Castle Court, South Castle Drive Carnegie Campus, Dunfermline, Fife, KY11 8PB
- Nature of business
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- Other activities auxiliary to insurance and pension funding (SIC 66290)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| George Gibson | Director | Oct 1964 | 19 Jul 2012 |
| Daniel Hunter | Director | May 1962 | 1 Jul 2013 |
| Stephen James Hunter | Director | Sep 1958 | 1 Jul 2013 |
| Francis Brian Ashcroft | Secretary | Not published | 1 Jul 2013 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 48727820196
Fake email addresses (3)
- jessica.k@investkingdom.co
- m.kawinski@investkingdom.net
- robincrane.investkingdom@proton.me
Fake websites (2)
- investkingdom.co
- investkingdom.net
The FCA warning these came from
- Invest Kingdom 9 January 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (12 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- 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
Action taken against them
Past business
The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.
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Deed poll requirement
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of Kingdom Investment & Mortgage Services Limited 500865 for which the firm has accepted responsibility as regulated activates and investment business carried on by the firm
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