Torch Partners IB Limited

Reference number: 826235

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 16 November 2018.

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.

  • No website on the FCA register

  • Last known phone number

    020 7227 8830

  • Last known address

    33 Cavendish Square, London, W1G 0PW, United Kingdom

Company details

From the company's Companies House record.

Company number
11677706
Company status
Active
Company type
Private limited company
Incorporated
14 November 2018 (7 years old)
Registered office
33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Renata Maria O'Donnell Director Apr 1976 14 Nov 2018
Rupert William Robson Director Sep 1967 14 Nov 2018
Thomas Robert Roberts Director Oct 1981 21 Mar 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Torch Partners IB Limited FCA authorised?
No. Torch Partners IB Limited (FRN 826235) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Torch Partners IB?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Torch Partners IB has no cover, because it is no longer permitted to carry it out.
Is Torch Partners IB a scam or clone?
Torch Partners IB is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Torch Partners IB's Firm Reference Number (FRN)?
Torch Partners IB's FRN is 826235. You can verify it on the FCA register.