NCM Depositary Services Limited

Reference number: 605659

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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.

Company details

From the company's Companies House record.

Company number
SC453235
Company status
Active
Company type
Private limited company
Incorporated
26 June 2013 (13 years old)
Registered office
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Robert Henry Moffett Chaplin Director Apr 1963 26 Jun 2013
Douglas James Graham Director May 1974 26 Jun 2013
Kathleen Moir Mcleay Director Jun 1974 26 Jun 2013
Sandra Jane Hope Director Sep 1960 2 Oct 2014
NCM FUND SERVICES LIMITED Corporate secretary Not published 26 Jun 2013

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 →

Show FCA detail (1 permission)
  • Acting as trustee or depositary of an unauthorised AIF

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 NCM Depositary Services Limited FCA authorised?
Yes, NCM Depositary Services Limited (FRN 605659) is authorised by the FCA to carry out regulated activities.
Is my money safe with NCM Depositary Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about NCM Depositary Services to the Financial Ombudsman Service, free of charge.
Is NCM Depositary Services a scam or clone?
NCM Depositary Services 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 NCM Depositary Services's Firm Reference Number (FRN)?
NCM Depositary Services's FRN is 605659. You can verify it on the FCA register.