The Social Investment Market Community Interest Company

Reference number: 463260

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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.

Also trades as
  • Investing for Good Community Interest Company

Company details

From the company's Companies House record.

Company number
05727586
Company status
Active
Company type
Private limited company
Incorporated
2 March 2006 (20 years old)
Registered office
1 Regent's Place, London, SE3 0LX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Geoffrey Burnand Director May 1958 2 Mar 2006
Lisa Maria Burnand Secretary Not published 1 Apr 2012

Check on the FCA register → Report a scam →

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.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in 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.

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 The Social Investment Market Community Interest Company FCA authorised?
Yes, The Social Investment Market Community Interest Company (FRN 463260) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Social Investment Market Community Interest Company?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about The Social Investment Market Community Interest Company to the Financial Ombudsman Service, free of charge.
Is The Social Investment Market Community Interest Company a scam or clone?
The Social Investment Market Community Interest Company 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 The Social Investment Market Community Interest Company's Firm Reference Number (FRN)?
The Social Investment Market Community Interest Company's FRN is 463260. You can verify it on the FCA register.