TRUE CAPITAL LTD
Reference number: 725992
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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.
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Verified website
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Verified phone number
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Verified address
True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom
- True
Company details
From the company's Companies House record.
- Company number
- 04705175
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 March 2003 (23 years old)
- Registered office
- True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom
- Nature of business
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- Development of building projects (SIC 41100)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Matthew Arthur Truman | Director | May 1979 | 20 Mar 2003 |
| Paul Andrew Cocker | Director | May 1979 | 16 Jun 2008 |
| Richard David Mergler | Director | Oct 1964 | 17 Feb 2017 |
| William James Pearson | Director | Feb 1976 | 2 Aug 2017 |
| Matthew Arthur Truman | Secretary | Not published | 20 Mar 2003 |
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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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 an unauthorised AIF
- Managing investments
Limits on what they may do
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Conduct business with Corp retail clients only
The firm must not conduct any designated investment business with retail clients other than (or except) corporate finance business
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
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.
- True Capital Limited
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