Heritage Capital Management Limited
Reference number: 150453
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.
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Phone number
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Address
Broadway House, Tothill Street, London, SW1H 9NQ, United Kingdom
In the full report: 3 background checks
- When heritage-capital.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7799 2110 is
- Who else gives the postcode SW1H 9NQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Springwood Investments Limited Former name: A name it was registered under before.
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.
Fake email addresses (1)
- support@heritage-caphs.net
Fake websites (1)
- heritage-caphs.net
The FCA warning these came from
- Heritage Capital 23 March 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- 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 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
- 01435797 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 July 1979 (47 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Graeme David Olsen | Director | Nov 1967 | 17 Jun 1996 | 14 other companies |
| Jemma Kate Spencer | Director | May 1989 | 21 Apr 2017 | 1 other company |
| Rayman Man Kwong Wong | Secretary | Not published | 14 Sep 1998 | – |
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
- 15
- closed down
- 5
- are FCA-registered
- 2
In the full report: all 15 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 2 on the FCA register
- All 5 people who have ever been directors, with their dates
Key dates in its history
Heritage Capital Management’s history from the FCA register and Companies House, newest first.
2024
8 November 2024
- Grove Advisors Limited became a part-owner (25–50% of shares)
- Roy William Glew stopped being a part-owner
Companies House
2021
31 March 2021
- Roy William Glew no longer has significant control
Companies House
2018
23 March 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Graeme David Olsen gained significant control
- Roy William Glew became a part-owner (25–50% of shares)
- Roy William Glew gained significant control
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
- Became authorised by the FCA
FCA register
1994
28 November 1994
- Regulated by the Personal Investment Authority from this date
FCA register
1993
5 October 1993
- Changed its registered name from "Springwood Investments Limited"
FCA register
1979
9 July 1979
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (13 shown here)
- Every director appointment and resignation: 6
Firms connected to Heritage Capital Management
Other FCA-listed firms that share a director, phone number or address with Heritage Capital Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Heritage Capital Management
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 Heritage Capital Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 15 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Heritage Capital Management Limited FCA authorised?
What is Heritage Capital Management’s phone number and website?
Is Heritage Capital Management a scam or clone?
Is my money safe with Heritage Capital Management?
Who owns Heritage Capital Management?
Who runs Heritage Capital Management?
How long has Heritage Capital Management been in business?
Does Heritage Capital Management 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: Heritage Capital 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