TIML Ltd

Reference number: 670184

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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
  • Tacit Investment Management

Company details

From the company's Companies House record.

Company number
09228395
Company status
Active
Company type
Private limited company
Incorporated
22 September 2014 (11 years old)
Registered office
14 Hanover Square, London, W1S 1HN, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Rajwinder Singh Basra Director Mar 1977 22 Sep 2014
Kypros Charalambous Director Jul 1972 22 Sep 2014
William Peter James Jensen Director Jun 1959 31 Oct 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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Debt-counselling
  • 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.

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.

  • TIML Limited

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Common questions

Frequently asked questions

Is TIML Ltd FCA authorised?
Yes, TIML Ltd (FRN 670184) is authorised by the FCA to carry out regulated activities.
Is my money safe with TIML?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TIML to the Financial Ombudsman Service, free of charge.
Is TIML a scam or clone?
TIML 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 TIML's Firm Reference Number (FRN)?
TIML's FRN is 670184. You can verify it on the FCA register.