OCORIAN DEPOSITARY (UK) LIMITED

Reference number: 606784

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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
08575830
Company status
Active
Company type
Private limited company
Incorporated
19 June 2013 (13 years old)
Registered office
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Nature of business
  • Accounting and auditing activities (SIC 69201)

Current directors and secretaries

Name Role Born Appointed
Gerald Stewart Warwick Director Jul 1958 19 Jun 2013
David Nicholls Director Aug 1968 10 May 2024
Odhran Joseph Mcneilly Director Jan 1982 13 Sep 2024
OCORIAN ADMINISTRATION (UK) LIMITED Corporate secretary Not published 19 Jun 2013

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 →

Show FCA detail (6 permissions)
  • Acting as trustee or depositary of an unauthorised AIF
  • Arranging (bringing about) deals in investments
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Reception and transmission of orders in relation to financial instruments
  • Safeguarding and administration of assets (without arranging)

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • ESTERA DEPOSITARY (UK) LIMITED
  • Heritage Depositary Company (Uk) Limited

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Common questions

Frequently asked questions

Is OCORIAN DEPOSITARY (UK) LIMITED FCA authorised?
Yes, OCORIAN DEPOSITARY (UK) LIMITED (FRN 606784) is authorised by the FCA to carry out regulated activities.
Is my money safe with OCORIAN DEPOSITARY (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about OCORIAN DEPOSITARY (UK) to the Financial Ombudsman Service, free of charge.
Is OCORIAN DEPOSITARY (UK) a scam or clone?
OCORIAN DEPOSITARY (UK) 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 OCORIAN DEPOSITARY (UK)'s Firm Reference Number (FRN)?
OCORIAN DEPOSITARY (UK)'s FRN is 606784. You can verify it on the FCA register.