Montfort International Limited

Reference number: 181199

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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
  • Montfort
  • Montfort Consult

Company details

From the company's Companies House record.

Company number
03131722
Company status
Active
Company type
Private limited company
Incorporated
28 November 1995 (30 years old)
Registered office
Home Farm Shere Road, Albury, Guildford, Surrey, GU5 9BL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Geraint Lloyd Davies Director Nov 1953 9 Feb 1996
CORNHILL SECRETARIES LIMITED Corporate nominee secretary Not published 27 Nov 2000

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Asset retention and record security requirement
    Requirement 1 1.1 The Firm must not take any action which has, or may have, the effect of disposing of, dealing with or diminishing the value of any of its assets without the FCA’s prior written consent. 1.2 The Firm must not dispose of, transfer or sell in whole or in part its client base unless it has the FCA’s prior written consent. 1.3 This requirement does not prohibit the Firm from dealing with or disposing of any of its assets in the ordinary and proper course of business. For the avoidance of doubt, the following would not be in the ordinary and proper course of business for these purposes: 1.3.1 the making of any capital distribution; 1.3.2 the payment of unusual or significant amounts to the Firm’s shareholders, employees, officers or directors or any persons connected thereto; 1.3.3 the making of any gift or any loan by the Firm to any party; and 1.3.4 the entry into any financial reconstruction or organisation. Requirement 2 2.1 The Firm must immediately secure all books and records and preserve information and s

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.

Previously registered as

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

  • Montfort International Plc

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
  • Offshore QROPS

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Common questions

Frequently asked questions

Is Montfort International Limited FCA authorised?
Yes, Montfort International Limited (FRN 181199) is authorised by the FCA to carry out regulated activities.
Is my money safe with Montfort International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Montfort International to the Financial Ombudsman Service, free of charge.
Is Montfort International a scam or clone?
Montfort International 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 Montfort International's Firm Reference Number (FRN)?
Montfort International's FRN is 181199. You can verify it on the FCA register.