NCM Depositary Services Limited

Reference number: 605659

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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.

In the full report: 3 background checks

  • When ncmfundservices.com first appeared online, and whether it can receive email
  • What kind of line 0131 603 7020 is, and the 3 other firms that give it
  • Who else gives the postcode EH2 3AH
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FCA permissions and consumer protection

  • Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Acting as trustee or depositary of an unauthorised AIF

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
SC453235
Company status
Active
Company type
Private limited company
Incorporated
26 June 2013 (13 years old)
Registered office
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert Henry Moffett Chaplin Director Apr 1963 26 Jun 2013 63 other companies
Douglas James Graham Director May 1974 26 Jun 2013 15 other companies
Kathleen Moir Mcleay Director Jun 1974 26 Jun 2013 24 other companies
Sandra Jane Hope Director Sep 1960 2 Oct 2014 None
NCM FUND SERVICES LIMITED Corporate secretary Not published 26 Jun 2013 –

Other companies run by these 4 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
80
closed down
29
went insolvent
3

In the full report: all 80 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 5 on the FCA register
  • The 17 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2020Full accountsAudited

Total equity

£204k

No earlier figure to compare

Cash at bank

£227k

No earlier figure to compare

Employees (average)

4

No earlier figure to compare

Owed within a year

£108k

No earlier figure to compare

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 SC453235. 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

NCM Depositary Services’s history from the FCA register and Companies House, newest first.

Key events (4) All events (11)

2016

6 April 2016

  • Chaplin Finance Limited took control (75–100% of shares)

Companies House

2014

15 July 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

26 June 2013

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms connected to NCM Depositary Services

Other FCA-listed firms that share a director, phone number or address with NCM Depositary Services. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
2
share its phone number
3

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (2), the same phone number (3), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Get the full report on NCM Depositary Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 80 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is NCM Depositary Services Limited FCA authorised?
Yes, NCM Depositary Services Limited (FRN 605659) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2014. The FCA has placed no limits on its permissions.
What is NCM Depositary Services’ phone number and website?
The FCA register lists the phone number 0131 603 7020 and the website ncmfundservices.com for NCM Depositary Services. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.
Is NCM Depositary Services a scam or clone?
NCM Depositary Services is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with NCM Depositary Services?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about NCM Depositary Services to the Financial Ombudsman Service, free of charge.
Who owns NCM Depositary Services?
NCM Depositary Services is owned by Chaplin Finance Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs NCM Depositary Services?
Companies House lists 4 directors of NCM Depositary Services: Robert Henry Moffett Chaplin, Douglas James Graham, Kathleen Moir McLeay and Sandra Jane Hope.
How long has NCM Depositary Services been in business?
The company was formed on 26 June 2013, and has held its current FCA authorisation since July 2014.
What do NCM Depositary Services’ latest accounts show?
Its latest accounts, to 30 November 2020, show total equity of £204k (no earlier figure to compare) and cash at bank of £227k (no earlier figure to compare).

Sources and links

The full report on NCM Depositary Services Limited

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