PROFESSIONAL MONEY MANAGEMENT LTD.

Reference number: 628902

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
  • Personal Money Management

Company details

From the company's Companies House record.

Company number
SC171255
Company status
Active
Company type
Private limited company
Incorporated
7 January 1997 (29 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
Peter Mckinnon Marshall Director Sep 1944 7 Jan 1997
Margaret Marshall Secretary Not published 7 Jan 1997

Check on the FCA register → Report a scam →

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 (6)
  • 020 3885 6264
  • 020 3885 8241
  • 0330 777 1477
  • 07441 920603
  • 07441 920901
  • 07537 150422
Fake email addresses (7)
  • alexander.bradley@pmm-limited.cc
  • gustavo.plenge@pmm-limited.co
  • jesse.crane@pmm-limited.top
  • katarina.novak@pmm-limited.cc
  • katherine.bowen@pmm-limited.net
  • michael.smith@pmm-limited.info
  • nina.nielson@pmm-limited.cc
Fake websites (5)
  • account.pmm-limited.cc
  • pmm-limited.cc
  • pmm-limited.info
  • pmm-limited.net
  • pmm-limited.top
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

Check your FSCS cover →

Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

Past business

The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.

  • Firm to abide by Deed Poll regarding past business
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm Personal Money Management (FRN -176616) for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm

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
  • Pertsonal Money Management

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Common questions

Frequently asked questions

Is PROFESSIONAL MONEY MANAGEMENT LTD. FCA authorised?
Yes, PROFESSIONAL MONEY MANAGEMENT LTD. (FRN 628902) is authorised by the FCA to carry out regulated activities.
Is my money safe with PROFESSIONAL MONEY MANAGEMENT?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about PROFESSIONAL MONEY MANAGEMENT to the Financial Ombudsman Service, free of charge.
Is PROFESSIONAL MONEY MANAGEMENT a scam or clone?
PROFESSIONAL MONEY 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 PROFESSIONAL MONEY MANAGEMENT's Firm Reference Number (FRN)?
PROFESSIONAL MONEY MANAGEMENT's FRN is 628902. You can verify it on the FCA register.