NEST Management Limited

Reference number: 765747

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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
03928678
Company status
Active
Company type
Private limited company
Incorporated
18 February 2000 (26 years old)
Registered office
Unit 3.2 - 3.3 Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, NG11 7EP, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial management (SIC 70221)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Gerard Donald Turvey Director Oct 1950 19 Feb 2000
Joy Pamela Turvey Director Jul 1950 2 Feb 2006
Sean Mcguiggan Director Jun 1972 3 Jan 2017
Louisa Jane Maria Turchet Director Aug 1979 1 Jan 2024
Kim Place Director May 1976 1 Apr 2025
Anja Louise Turvey Director Feb 1988 1 Sep 2025
Jessica Karin Dubbeld Secretary Not published 1 Jan 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 NEST Management Limited FCA authorised?
Yes, NEST Management Limited (FRN 765747) is authorised by the FCA to carry out regulated activities.
Is my money safe with NEST Management?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about NEST Management to the Financial Ombudsman Service, free of charge.
Is NEST Management a scam or clone?
NEST 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 NEST Management's Firm Reference Number (FRN)?
NEST Management's FRN is 765747. You can verify it on the FCA register.