Thompson Taraz Depositary Limited

Reference number: 465415

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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
06043483
Company status
Active
Company type
Private limited company
Incorporated
8 January 2007 (19 years old)
Registered office
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Afshin Taraz Director Dec 1948 8 Jan 2007
Martin Michael Heffernan Director Oct 1963 7 Dec 2007
Selwyn Renton Director Apr 1969 26 Jun 2020

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 · Run or oversee funds 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 (8 permissions)
  • Acting as trustee or depositary of an unauthorised AIF
  • 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 investments
  • Safeguarding and administration of assets (without arranging)

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

  • Collectives Managers Limited
  • Thompson Taraz Collectives Limited

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Common questions

Frequently asked questions

Is Thompson Taraz Depositary Limited FCA authorised?
Yes, Thompson Taraz Depositary Limited (FRN 465415) is authorised by the FCA to carry out regulated activities.
Is my money safe with Thompson Taraz Depositary?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Thompson Taraz Depositary to the Financial Ombudsman Service, free of charge.
Is Thompson Taraz Depositary a scam or clone?
Thompson Taraz Depositary 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 Thompson Taraz Depositary's Firm Reference Number (FRN)?
Thompson Taraz Depositary's FRN is 465415. You can verify it on the FCA register.