T. Bailey Asset Management Limited

Reference number: 190291

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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 tbaileyam.co.uk first appeared online, and whether it can receive email
  • What kind of line 0115 666 0470 is
  • Who else gives the postcode NG12 4DG
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Other names (1)

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

  • Linklaters & Paines Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Not to promote AUTS via tied sales force
    The firm must not promote authorised unit trust schemes to Retail clients through a tied sales force.
  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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
03720372
Company status
Active
Company type
Private limited company
Incorporated
25 February 1999 (27 years old)
Registered office
Toll Bar House Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Nature of business
  • Activities of unit trusts (SIC 64302)
  • Activities of open-ended investment companies (SIC 64304)
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Elliot Neil Farley Director May 1975 1 Jul 2015 None
Thomas William Bailey Forman Hardy Director Jun 1983 1 Jul 2015 4 other companies
Iain Collett Director Sep 1975 12 May 2020 None
Noland Carter Director Jun 1961 15 Jul 2020 None
Dawn Massingham Secretary Not published 1 Aug 2019 –

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
4
still active
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 18 people who have ever been directors, with their dates
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Key dates in its history

T. Bailey Asset Management’s history from the FCA register and Companies House, newest first.

Key events (10) All events (44)

2016

6 April 2016

  • T. Bailey Holdings Limited took control (75–100% of shares)

Companies House

2015

30 June 2015

  • Board replaced: all 4 directors left and 5 new directors took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

1 November 2007

  • FCA imposed a requirement (Not to promote AUTS via tied sales force)

FCA register

2001

3 December 2001

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

21 May 1999

  • Changed its registered name from "Linklaters & Paines"

FCA register

25 February 1999

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 44 events

  • All 44 events in its history (10 shown here)
  • Every director appointment and resignation: 30
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Firms connected to T. Bailey Asset Management

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like T. Bailey Asset Management

Other firms of the same type (investment or fund manager), nearest first.

In Nottingham

Ghcm UK LimitedNottinghamAuthorised

In the Nottingham (NG) postcode area

Accredo Financial Services LimitedNewarkAuthorisedD B Wood LimitedNewarkAuthorisedMWC Group UKNottinghamshireAuthorised

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 T. Bailey Asset Management

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 44 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is T. Bailey Asset Management Limited FCA authorised?
Yes, T. Bailey Asset Management Limited (FRN 190291) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is T. Bailey Asset Management’s phone number and website?
The FCA register lists the phone number 0115 666 0470 and the website tbaileyam.co.uk for T. Bailey Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is T. Bailey Asset Management a scam or clone?
T. Bailey Asset Management 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 T. Bailey Asset Management?
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 T. Bailey Asset Management to the Financial Ombudsman Service, free of charge.
Who owns T. Bailey Asset Management?
T. Bailey Asset Management is owned by T. Bailey Holdings Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs T. Bailey Asset Management?
Companies House lists 4 directors of T. Bailey Asset Management: Elliot Neil Farley, Thomas William Bailey Forman Hardy, Iain Collett and Noland Carter.
How long has T. Bailey Asset Management been in business?
The company was formed on 25 February 1999, and has held its current FCA authorisation since December 2001.
Does T. Bailey Asset Management use any other names?
It has previously used the name Linklaters & Paines.

Sources and links

The full report on T. Bailey Asset Management Limited

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