Milltrust International LLP
Reference number: 505716
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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.
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Phone number
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Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
In the full report: 3 background checks
- When milltrust.com first appeared online, and whether it can receive email
- What kind of line 020 3576 1470 is
- Who else gives the postcode SE1 3TQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Think Alternative Advisors LLP 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.
- 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
Limits on what they may do
- 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.
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
- OC344800 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 8 April 2009 (17 years old)
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gary John Thornton | LLP designated member | Nov 1967 | 1 May 2013 | 6 other companies |
| MILLTRUST INTERNATIONAL GROUP (SINGAPORE) PTE LTD | Corporate LLP designated member | Not published | 16 May 2012 | None |
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
- 6
- closed down
- 3
- still active
- 3
In the full report: all 6 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
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
1
−50% from 2
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 OC344800. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Milltrust International’s history from the FCA register and Companies House, newest first.
2017
29 November 2017
- FCA imposed a requirement (May control but not hold client money)
FCA register
6 April 2017
- Simon John Hopkins took control (75–100% of votes)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
19 December 2011
- Changed its registered name from "Think Alternative Advisors LLP"
FCA register
2010
4 January 2010
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2009
8 April 2009
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms connected to Milltrust International
Other FCA-listed firms that share a director, phone number or address with Milltrust International. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Milltrust International
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 Milltrust International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
- 3 connected firms, named, and who links them
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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