LIONTRUST MANAGEMENT LIMITED

Reference number: 146873

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • RGI
  • RGI Fund Management

Company details

From the company's Companies House record.

Company name
RGI FUND MANAGEMENT LIMITED
Company number
SC125817
Company status
Active
Company type
Private limited company
Incorporated
26 June 1990 (36 years old)
Registered office
24/25 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Jonathan Arden Hewitt Director Nov 1969 1 Jun 2019
Jamie Graham Matheson Director May 1954 30 Mar 2023
Edward Jonathan Frank Catton Director Oct 1975 30 Jun 2026
Martin Kearney Director Jun 1979 30 Jun 2026
Sally Buckmaster Secretary Not published 30 Jun 2026

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 (2)
  • 003 5315133715
  • 003 5319010153
Fake email addresses (1)
  • info@svmireland.com
Fake websites (1)
  • svmireland.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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.
Show FCA detail (2 permissions)
  • Managing an unauthorised AIF
  • Managing a UK UCITS
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • RGI FUND MANAGEMENT LIMITED
  • Scottish Value Management Ltd
  • SVM Asset Management Limited

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 LIONTRUST MANAGEMENT LIMITED FCA authorised?
Yes, LIONTRUST MANAGEMENT LIMITED (FRN 146873) is authorised by the FCA to carry out regulated activities.
Is my money safe with LIONTRUST MANAGEMENT?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LIONTRUST MANAGEMENT to the Financial Ombudsman Service, free of charge.
Is LIONTRUST MANAGEMENT a scam or clone?
LIONTRUST 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 LIONTRUST MANAGEMENT's Firm Reference Number (FRN)?
LIONTRUST MANAGEMENT's FRN is 146873. You can verify it on the FCA register.