Keith Montgomery Associates Limited
Reference number: 136684
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
Tallut House, Yatton Keynell, Chippenham, Wiltshire, SN14 7EL, United Kingdom
In the full report: 3 background checks
- When montgomeryassociates.co.uk first appeared online, and whether it can receive email
- What kind of line 01249 782871 is
- Who else gives the postcode SN14 7EL
Other names (4)
If you were contacted under any of these names, it is this firm.
- Montgomery Associates Trading name: A name it trades under now.
- Montgomery Family Office Trading name: A name it trades under now.
- Montgomery Wealth Trading name: A name it trades under now.
- Channel Fund Managers Former name: A name it was registered under before.
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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (10 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
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
- 01107136 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 April 1973 (53 years old)
- Registered office
- Tallut House, Yatton Keynell, Chippenham, Wilts, SN14 7EL
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Keith Montgomery | Director | Nov 1985 | 19 May 2015 | None |
| Reginald Keith Montgomery | Director | Feb 1938 | Not published | 1 other company |
| David Hume Stewart Harrowes | Secretary | Not published | 1 Oct 1999 | – |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£921k
+10% from £838k
Profit before tax
£686k
+539% from £107k
Net assets
£2.25m
+21% from £1.86m
Cash at bank
£40.9k
−28% from £56.8k
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 01107136. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Keith Montgomery Associates’s history from the FCA register and Companies House, newest first.
2022
6 June 2022
- David Keith Papworth no longer has significant control
- James Keith Montgomery no longer has significant control
Companies House
1 May 2022
- David Keith Papworth gained significant control
Companies House
2016
6 April 2016
- James Keith Montgomery gained significant control
- Reginald Keith Montgomery took control (75–100% of shares)
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
24 July 2001
- Changed its registered name from "Channel Fund Managers"
FCA register
1995
9 January 1995
- Regulated by the Personal Investment Authority from this date
FCA register
1973
9 April 1973
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (11 shown here)
- Every director appointment and resignation: 10
Firms like Keith Montgomery Associates
Other firms of the same type (investment or fund manager), nearest first.
In the Swindon (SN) postcode area
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 Keith Montgomery Associates
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 27 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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