National Wealth Fund Limited
Reference number: 962917
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 4 years
- No FCA actions
- Active company since 2009
- 1 thing worth a closer look in the background checks
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No phone number on the FCA register
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Address
2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- When nationalwealthfund.org.uk first appeared online, and whether it can receive email
- Who else gives the postcode LS1 4HR
Other names (1)
If you were contacted under any of these names, it is this firm.
- UK Infrastructure Bank Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 06816271 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 February 2009 (17 years old)
- Registered office
- 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher Montague Grigg | Director | Jul 1959 | 18 May 2021 | None |
| Marianne Okland | Director | May 1962 | 5 Jul 2022 | 2 other companies |
| Tania Louise Songini | Director | Mar 1969 | 5 Jul 2022 | 20 other companies |
| Nigel Paul Topping | Director | Nov 1965 | 5 Jul 2022 | 5 other companies |
| Annie Ropar | Director | Apr 1972 | 20 Sep 2022 | 1 other company |
| Muriel Betty Nicolle Dube | Director | Sep 1972 | 14 Dec 2023 | 2 other companies |
| Elena Ciallie | Director | Sep 1967 | 1 Aug 2024 | 2 other companies |
| Joseph Charles Schull | Director | Mar 1961 | 1 Oct 2025 | 14 other companies |
| Catherine Gail Cripps | Director | Dec 1965 | 1 Oct 2025 | 14 other companies |
| Thomas Messenger Riordan | Director | Apr 1968 | 1 Oct 2025 | 6 other companies |
| Oliver Gerald Holbourn | Director | Sep 1977 | 1 Nov 2025 | None |
| Davinder Mann | Secretary | Not published | 31 Jan 2024 | – |
Other companies run by these 11 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
- 66
- closed down
- 14
- went insolvent
- 2
In the full report: all 66 companies, named
- What each company does, and whether it is still trading
- Which of these 11 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 7 on the FCA register
- All 27 people who have ever been directors, with their dates
Key dates in its history
National Wealth Fund’s history from the FCA register and Companies House, newest first.
2024
23 October 2024
- Changed its registered name from "UK Infrastructure Bank Limited"
FCA register
2021
7 December 2021
- Registered with the FCA
FCA register
18 May 2021
- Board replaced: all 3 directors left and 5 new directors took over
Companies House
2016
6 April 2016
- Hm Treasury took control (75–100% of shares)
Companies House
2009
11 February 2009
- Incorporated at Companies House
Companies House
In the full report: all 49 events
- All 49 events in its history (5 shown here)
- Every director appointment and resignation: 43
Firms connected to National Wealth Fund
Other FCA-listed firms that share a director, phone number or address with National Wealth Fund. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 5
- past links
- 2
In the full report: all 5 connected firms, named
- How each is linked: shared directors (5)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like National Wealth Fund
Other firms of the same type (financial adviser), nearest first.
In Leeds
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 National Wealth Fund
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 66 other companies its directors have run, named
- 2 background checks on its contact details, 1 flagged
- All 49 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is National Wealth Fund Limited FCA authorised?
What is National Wealth Fund’s website?
Is National Wealth Fund a scam or clone?
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Who runs National Wealth Fund?
How long has National Wealth Fund been in business?
Does National Wealth Fund use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk