Sei Investments - Depositary and Custodial Services (Ireland) Limited

Reference number: 195515

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Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    One Charlemont Square, Dublin 2, D02 X9Y6, Ireland

In the full report: 1 background check

  • Who else gives the postcode D02 X9Y6
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • SEI Investments Trustee and Custodial Services (Ireland) Limited Former name

Past FCA permissions and consumer protection

  • The fund, not the firm
    This firm safeguards the assets of an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
  • 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.

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2017

6 December 2017

  • Changed its registered name from "SEI Investments Trustee and Custodial Services (Ireland) Limited"

FCA register

2001

1 January 2001

  • Registered with the FCA

FCA register

Connected firms

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on this firm

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

  • 1 background check on its contact details
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Sei Investments - Depositary and Custodial Services (Ireland) Limited FCA authorised?
Yes, Sei Investments - Depositary and Custodial Services (Ireland) Limited (FRN 195515) is registered with the FCA and permitted to provide its regulated services.
Is Sei Investments - Depositary and Custodial Services (Ireland) a scam or clone?
Sei Investments - Depositary and Custodial Services (Ireland) 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 Sei Investments - Depositary and Custodial Services (Ireland)?
Its FCA permissions do not allow it to hold or control client money. Sei Investments - Depositary and Custodial Services (Ireland) is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Does Sei Investments - Depositary and Custodial Services (Ireland) use any other names?
It has previously used the name SEI Investments Trustee and Custodial Services (Ireland) Limited.

Sources and links

The full report on Sei Investments - Depositary and Custodial Services (Ireland) Limited

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