Seneca Partners Limited
Reference number: 583361
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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
9 The Parks, Newton-le-Willows, Merseyside, WA12 0JQ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07196273
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 March 2010 (16 years old)
- Registered office
- 9 The Parks, Newton-Le-Willows, WA12 0JQ, England
- Nature of business
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- Activities of other holding companies not elsewhere classified (SIC 64209)
- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ian William Currie | Director | Nov 1961 | 19 Mar 2010 |
| Richard Edward Manley | Director | Oct 1979 | 12 Oct 2012 |
| Timothy Daniel Murphy | Director | Aug 1965 | 18 Dec 2017 |
| Mark Alan Hopton | Director | Jun 1966 | 16 May 2019 |
| Mark Alan Hopton | Secretary | Not published | 18 Apr 2011 |
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.
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- 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
- Establishing, operating or winding up a collective investment scheme
- 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.
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
- Acceleris Capital
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