Dtcc Itp (UK) Limited

Reference number: 206013

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When dtcc.com first appeared online, and whether it can receive email
  • What kind of line 020 3692 3080 is, and the other firm that gives it
  • Who else gives the postcode EC2M 2PF
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Institutional Trade Processing (ITP) Trading name
  • Omgeo Limited Former name

FCA permissions and consumer protection

  • Investments & pensions 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Limits on what they may do

  • Not to guarantee a participant¿s performance
    The firm must not guarantee, or otherwise accept responsibility for, the performance of a participant¿s obligations in arrangements made by the firm in carrying on regulated activities.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04007732
Company status
Active
Company type
Private limited company
Incorporated
5 June 2000 (26 years old)
Registered office
1 Finsbury Avenue, 6th Floor, London, EC2M 2PF, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Elizabeth Maria Dwyer Reese Director Jan 1980 1 Aug 2022 None
Valentino Wotton Director Jul 1977 10 Apr 2023 14 other companies
Annette Nichols Secretary Not published 29 Dec 2020 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
14
closed down
1
is FCA-registered
1

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 21 people who have ever been directors, with their dates
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Key dates in its history

Dtcc Itp (UK)’s history from the FCA register and Companies House, newest first.

Key events (9) All events (48)

2020

28 February 2020

  • Board replaced: both directors left and 2 new directors took over

Companies House

2017

12 December 2017

  • Changed its registered name from "Omgeo Limited"

FCA register

2016

6 April 2016

  • Dtcc (UK) Limited took control (75–100% of shares)

Companies House

14 January 2016

  • Board replaced: both directors left and 2 new directors took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Not to guarantee a participant¿s performance)
  • Became authorised by the FCA

FCA register

2000

5 June 2000

  • Incorporated at Companies House

Companies House

In the full report: all 48 events

  • All 48 events in its history (9 shown here)
  • Every director appointment and resignation: 36
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Firms connected to Dtcc Itp (UK)

Other FCA-listed firms that share a director, phone number or address with Dtcc Itp (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its phone number
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Get the full report on Dtcc Itp (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 48 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Dtcc Itp (UK) Limited FCA authorised?
Yes, Dtcc Itp (UK) Limited (FRN 206013) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed a limit on what it may do.
What is Dtcc Itp (UK)’s phone number and website?
The FCA register lists the phone number 020 3692 3080 and the website dtcc.com for Dtcc Itp (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Dtcc Itp (UK) a scam or clone?
Dtcc Itp (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Dtcc Itp (UK)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Dtcc Itp (UK) to the Financial Ombudsman Service, free of charge.
Who owns Dtcc Itp (UK)?
Dtcc Itp (UK) is owned by Dtcc (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Dtcc Itp (UK)?
Companies House lists 2 directors of Dtcc Itp (UK): Elizabeth Maria Dwyer Reese and Valentino Wotton.
How long has Dtcc Itp (UK) been in business?
The company was formed on 5 June 2000, and has held its current FCA authorisation since December 2001.
Does Dtcc Itp (UK) use any other names?
It trades as Institutional Trade Processing (ITP). It has previously used the name Omgeo Limited.

Sources and links

The full report on Dtcc Itp (UK) Limited

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