Mole Valley Asset Management Ltd

Reference number: 613008

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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.

Also trades as
  • MVAM
  • MVAM Financial Advice

Company details

From the company's Companies House record.

Company number
08600041
Company status
Active
Company type
Private limited company
Incorporated
8 July 2013 (13 years old)
Registered office
275 High Street, Dorking, Surrey, RH4 1RY, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Craig Jonathan Harper Director Mar 1964 8 Jul 2013
Duncan John Sanford Director Oct 1971 5 Jul 2018
Margaret Jean Brett Director Apr 1953 2 Feb 2021
Rachel Victoria Rigby Director Apr 1976 2 Feb 2021

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 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)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • 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.

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Leabourne Financial Advice

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Common questions

Frequently asked questions

Is Mole Valley Asset Management Ltd FCA authorised?
Yes, Mole Valley Asset Management Ltd (FRN 613008) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mole Valley Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mole Valley Asset Management to the Financial Ombudsman Service, free of charge.
Is Mole Valley Asset Management a scam or clone?
Mole Valley Asset 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 Mole Valley Asset Management's Firm Reference Number (FRN)?
Mole Valley Asset Management's FRN is 613008. You can verify it on the FCA register.