MARCHANT MC LTD

Reference number: 1023905

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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.

  • No website on the FCA register

  • Verified phone number

    020 7002 7660

  • Verified address

    Unit 5.01, 6 Snow Hill, London, EC1A 2AY, United Kingdom

Company details

From the company's Companies House record.

Company number
06189879
Company status
Active
Company type
Private limited company
Incorporated
28 March 2007 (19 years old)
Registered office
6 Snow Hill, London, EC1A 2AY, England
Nature of business
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
John Thaddeus Reynolds Director Jun 1971 28 Mar 2007
Tian Qiu Director Mar 1973 1 Apr 2025
Jeremy George Thomas Young Director Jun 1972 14 May 2025
Jeremy George Thomas Young Secretary Not published 12 Jun 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 · 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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.

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Common questions

Frequently asked questions

Is MARCHANT MC LTD FCA authorised?
Yes, MARCHANT MC LTD (FRN 1023905) is authorised by the FCA to carry out regulated activities.
Is my money safe with MARCHANT MC?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MARCHANT MC to the Financial Ombudsman Service, free of charge.
Is MARCHANT MC a scam or clone?
MARCHANT MC 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 MARCHANT MC's Firm Reference Number (FRN)?
MARCHANT MC's FRN is 1023905. You can verify it on the FCA register.