TCW Europe Limited

Reference number: 613681

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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
08802205
Company status
Active
Company type
Private limited company
Incorporated
4 December 2013 (12 years old)
Registered office
33 Cork Street, 4th Floor, London, W1S 3NQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Joseph Carieri Director Nov 1960 3 Dec 2019
Alexander Brian Lennon-Smith Director Jul 1983 19 Oct 2023
James Philip Rivington Allen Director Jul 1983 29 Sep 2025
Andrew Bowden Secretary Not published 31 Dec 2023

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)
  • 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

  • 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.
  • 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.

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Common questions

Frequently asked questions

Is TCW Europe Limited FCA authorised?
Yes, TCW Europe Limited (FRN 613681) is authorised by the FCA to carry out regulated activities.
Is my money safe with TCW Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TCW Europe to the Financial Ombudsman Service, free of charge.
Is TCW Europe a scam or clone?
TCW Europe 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 TCW Europe's Firm Reference Number (FRN)?
TCW Europe's FRN is 613681. You can verify it on the FCA register.