Platinum Capital Management Limited
Reference number: 190828
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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.
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Verified website
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Verified phone number
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Verified address
Pasley Tyler & Co, 3 Hill Street, London, Westminster, W1J 5LB, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03829996
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 August 1999 (26 years old)
- Registered office
- East Building Holland Court, The Close, Norwich, NR1 4DY, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Peter Allen Sprecher | Director | Feb 1945 | 23 Aug 1999 |
| Bina Sanghvi | Director | Nov 1961 | 3 Oct 2005 |
| Stuart Martin (Dr) | Director | Jan 1964 | 11 May 2010 |
| Thea Nicole Sprecher | Director | Feb 1978 | 26 Apr 2016 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 0870 392 9585
Fake email addresses (1)
- platinumcapitalmanagement@europe.com
Fake websites (2)
- platinumcapitaleurope.com
- platinumcapitalmanagement.com
The FCA warning these came from
- Platinum Capital Management 31 May 2013
Scammers change these details often. Always check the live FCA warning.
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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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 an unauthorised AIF
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- Platinum Asset Management Limited
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