PMS Managing Estates Ltd

Reference number: 973008

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Trinity (Estates) Property Management Limited Reference number: 615499 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • PMS Managing Estates Ltd (FRN 973008) is an AR of Trinity (Estates) Property Management Limited (FRN 615499). When you use PMS Managing Estates's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from PMS Managing Estates, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 flatmanagers.co.uk first appeared online, and whether it can receive email
  • What kind of line 01206 835350 is
  • Who else gives the postcode CO4 9RA
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Trinity (Estates) Property Management Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
10014926
Company status
Active
Company type
Private limited company
Incorporated
19 February 2016 (10 years old)
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Nature of business
  • Management of real estate on a fee or contract basis (SIC 68320)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Malone Director Jan 1974 1 Nov 2016 8 other companies
Jonathan Paul Smith Director Jun 1967 1 Nov 2019 300 other companies
Neil Gavin Foster Director Oct 1969 29 Aug 2022 257 other companies
Neil Gavin Foster Secretary Not published 4 Dec 2019 –

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
424
closed down
1
are FCA-registered
6

In the full report: all 424 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 6 on the FCA register
  • The 141 companies these 3 directors run together
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

PMS Managing Estates’s history from the FCA register and Companies House, newest first.

Key events (5) All events (20)

2022

28 March 2022

  • Became an appointed representative

FCA register

2019

1 November 2019

  • Pms Leasehold Management Ltd gave up control
  • Trinity Property Group Limited took control (75–100% of shares)

Companies House

2016

30 June 2016

  • Pms Leasehold Management Ltd took control (75–100% of shares)

Companies House

19 February 2016

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (5 shown here)
  • Every director appointment and resignation: 15
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Firms connected to PMS Managing Estates

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

connected firms
7
share a director
6
share its postcode
1

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (6), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like PMS Managing Estates

Other firms of the same type (insurance broker), nearest first.

In Colchester

Acorn Mortgage Services (Essex) LimitedColchesterAppointed representativeAmeriCover LimitedColchesterAppointed representativeAppointed Representative 1 LimitedColchesterAppointed representativeArma Karma LimitedColchesterAppointed representativeAssociation of Translation Companies LimitedColchesterAppointed representativeAssured Funding LtdColchesterAppointed representative

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 PMS Managing Estates

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

  • 424 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 20 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is PMS Managing Estates Ltd FCA authorised?
PMS Managing Estates Ltd (FRN 973008) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for PMS Managing Estates?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. PMS Managing Estates Ltd (FRN 973008) is an AR of Trinity (Estates) Property Management Limited (FRN 615499). When you use PMS Managing Estates's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from PMS Managing Estates, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is PMS Managing Estates’ phone number and website?
The FCA register lists the phone number 01206 835350 and the website flatmanagers.co.uk for PMS Managing Estates. If you were given different contact details, use these to check with the firm before going any further.
Is PMS Managing Estates a scam or clone?
PMS Managing Estates 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 PMS Managing Estates?
Protection works through Trinity (Estates) Property Management Limited, the principal firm responsible for PMS Managing Estates's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns PMS Managing Estates?
PMS Managing Estates is owned by Trinity Property Group Limited, which holds 75–100% of shares, since 1 November 2019. Before that, it was controlled by Pms Leasehold Management Ltd.
Who runs PMS Managing Estates?
Companies House lists 3 directors of PMS Managing Estates: Daniel Malone, Jonathan Paul Smith and Neil Gavin Foster.
How long has PMS Managing Estates been in business?
The company was formed on 19 February 2016.

Sources and links

The full report on PMS Managing Estates Ltd

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