T. Bailey Asset Management Limited

Reference number: 190291

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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
03720372
Company status
Active
Company type
Private limited company
Incorporated
25 February 1999 (27 years old)
Registered office
Toll Bar House Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Nature of business
  • Activities of unit trusts (SIC 64302)
  • Activities of open-ended investment companies (SIC 64304)
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Elliot Neil Farley Director May 1975 1 Jul 2015
Thomas William Bailey Forman Hardy Director Jun 1983 1 Jul 2015
Iain Collett Director Sep 1975 12 May 2020
Noland Carter Director Jun 1961 15 Jul 2020
Dawn Massingham Secretary Not published 1 Aug 2019

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 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 →

  • 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.
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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
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Not to promote AUTS via tied sales force
    The firm must not promote authorised unit trust schemes to Retail clients through a tied sales force.
  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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

  • Linklaters & Paines

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Common questions

Frequently asked questions

Is T. Bailey Asset Management Limited FCA authorised?
Yes, T. Bailey Asset Management Limited (FRN 190291) is authorised by the FCA to carry out regulated activities.
Is my money safe with T. Bailey Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about T. Bailey Asset Management to the Financial Ombudsman Service, free of charge.
Is T. Bailey Asset Management a scam or clone?
T. Bailey Asset 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 T. Bailey Asset Management's Firm Reference Number (FRN)?
T. Bailey Asset Management's FRN is 190291. You can verify it on the FCA register.