Financial Express Investments Ltd
Reference number: 209967
Instant download
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.
-
Phone number
-
Address
Financial Express Investments, Golden House, 30 Great Pulteney Street, London, Westminster, W1F 9NN, United Kingdom
In the full report: 3 background checks
- When fefundinfo.com first appeared online, and whether it can receive email
- What kind of line 020 7534 7600 is
- Who else gives the postcode W1F 9NN
Other names (9)
If you were contacted under any of these names, it is this firm.
- FE Trading name: A name it trades under now.
- FE fundinfo Trading name: A name it trades under now.
- FEI Trading name: A name it trades under now.
- FE Invest Trading name: A name it trades under now.
- FE Investments Trading name: A name it trades under now.
- FE Research Trading name: A name it trades under now.
- Financial Express Trading name: A name it trades under now.
- Trustnet Limited Former name: A name it was registered under before.
- Trustnet Direct Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The FCA warning these came from
- Trustnet International 10 April 2008
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03110696 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 October 1995 (31 years old)
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- Nature of business
-
- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert David Gleeson | Director | Jun 1981 | 9 Nov 2022 | None |
| Liam Michael Healy | Director | Dec 1976 | 5 Sep 2023 | 12 other companies |
| Linda Elizabeth Roberts | Director | Sep 1962 | 1 Dec 2024 | None |
| Fraser Peter Tulloch | Director | Nov 1983 | 1 Oct 2025 | 8 other companies |
Other companies run by these 4 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
- 17
- still active
- 17
- is FCA-registered
- 1
In the full report: all 17 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 4 directors run together
- All 24 people who have ever been directors, with their dates
Key dates in its history
Financial Express Investments’s history from the FCA register and Companies House, newest first.
2016
11 April 2016
- Changed its registered name from "Trustnet Limited"
FCA register
6 April 2016
- Craig Newmarch Wilson became a part-owner (25–50% of shares)
- Craig Newmarch Wilson stopped being a part-owner
- Fe Fundinfo Limited took control (75–100% of shares)
- Michael Holland became a part-owner (25–50% of shares)
- Michael Holland stopped being a part-owner
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
10 April 2008
- FCA warned the public about a scam impersonating this firm
FCA warning list
2002
29 May 2002
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1995
5 October 1995
- Incorporated at Companies House
Companies House
In the full report: all 66 events
- All 66 events in its history (11 shown here)
- Every director appointment and resignation: 43
Firms connected to Financial Express Investments
Other FCA-listed firms that share a director, phone number or address with Financial Express Investments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Financial Express Investments
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Financial Express Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 17 other companies its directors have run, named
- 3 background checks on its contact details
- All 66 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Financial Express Investments Ltd FCA authorised?
What is Financial Express Investments’ phone number and website?
Is Financial Express Investments a scam or clone?
Is my money safe with Financial Express Investments?
Who owns Financial Express Investments?
Who runs Financial Express Investments?
How long has Financial Express Investments been in business?
Does Financial Express Investments use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Trustnet International fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk