NCM Fund Services (England) Limited
Reference number: 757495
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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
Fourth Floor, 7 Castle Street, Edinburgh, Midlothian, EH2 3AH, United Kingdom
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
Other names (1)
If you were contacted under any of these names, it is this firm.
- NCM FUND SERVICES Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (8 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
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- 10351562 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 August 2016 (10 years old)
- Registered office
- First Floor, 42 New Broad Street, 42 New Broad Street, London, EC2M 1JD, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert Henry Moffett Chaplin | Director | Apr 1963 | 30 Aug 2016 | 63 other companies |
| Douglas James Graham | Director | May 1974 | 30 Aug 2016 | 15 other companies |
| Kathleen Moir Mcleay | Director | Jun 1974 | 30 Aug 2016 | 24 other companies |
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
- 80
- closed down
- 30
- went insolvent
- 3
In the full report: all 80 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 3 that went into liquidation or administration
- The 5 on the FCA register
- The 17 companies these 3 directors run together
Filed accounts and finances
Total equity
£86.7k
No earlier figure to compare
Cash at bank
£99.1k
No earlier figure to compare
Employees (average)
3
No earlier figure to compare
Owed within a year
£13.1k
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 10351562. Figures are exactly as filed; nothing is estimated.
Key dates in its history
NCM Fund Services (England)’s history from the FCA register and Companies House, newest first.
2017
18 August 2017
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
- Became authorised by the FCA
FCA register
2016
30 August 2016
- Incorporated at Companies House
- Chaplin Finance Limited took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to NCM Fund Services (England)
Other FCA-listed firms that share a director, phone number or address with NCM Fund Services (England). 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
Firms like NCM Fund Services (England)
Other firms of the same type (investment or fund manager), 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 NCM Fund Services (England)
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 12 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is NCM Fund Services (England) Limited FCA authorised?
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Who owns NCM Fund Services (England)?
Who runs NCM Fund Services (England)?
How long has NCM Fund Services (England) been in business?
What do NCM Fund Services (England)’s latest accounts show?
Does NCM Fund Services (England) use any other names?
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