Multrees Investor Services Limited
Reference number: 526528
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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
Multrees Investor Services Ltd, 40 Princes Street, Edinburgh, Edinburgh, City Of, EH2 2BY, United Kingdom
In the full report: 3 background checks
- When multrees.com first appeared online, and whether it can receive email
- What kind of line 0131 247 5000 is
- Who else gives the postcode EH2 2BY
Other names (2)
If you were contacted under any of these names, it is this firm.
- Multrees Investor Services (18/06/2012 effective date) Trading name: A name it trades under now.
- IM Wealth Services Limited 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.
- 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 (7 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
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
- 07225386 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 April 2010 (16 years old)
- Registered office
- One, Carter Lane, London, EC4V 5AN
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Richardson Nicol | Director | Dec 1955 | 26 Feb 2021 | 18 other companies |
| Elaine Joy Clements | Director | Aug 1958 | 14 May 2021 | 9 other companies |
| Magnus Carlsson | Director | Mar 1956 | 1 Jul 2022 | None |
| Rachel Katrina Robertson | Secretary | Not published | 5 May 2022 | – |
Other companies run by these 3 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
- 27
- closed down
- 8
- went insolvent
- 2
In the full report: all 27 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 7 on the FCA register
- All 16 people who have ever been directors, with their dates
Key dates in its history
Multrees Investor Services’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
7 November 2012
- Changed its registered name from "IM Wealth Services Limited"
FCA register
2011
6 January 2011
- Became authorised by the FCA
FCA register
5 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
16 April 2010
- Incorporated at Companies House
Companies House
In the full report: all 38 events
- All 38 events in its history (5 shown here)
- Every director appointment and resignation: 30
Firms connected to Multrees Investor Services
Other FCA-listed firms that share a director, phone number or address with Multrees Investor Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past links
- 4
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like Multrees Investor Services
Other firms of the same type (investment platform or stockbroker), nearest first.
In Edinburgh
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 Multrees Investor Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 27 other companies its directors have run, named
- 3 background checks on its contact details
- All 38 events in its history
- 2 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