Tci Fund Management Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014

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.

Website

tcifund.com (opens in a new tab)
Phone number

020 7025 7613
Address

7 Clifford Street, London, W1S 2FT, United Kingdom

In the full report: 3 background checks

When tcifund.com first appeared online, and whether it can receive email
What kind of line 020 7025 7613 is
Who else gives the postcode W1S 2FT

Other names (1)

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

TCI Mangement 1 Limited Former name: A name it was registered under before.

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments · 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.
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)
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 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.

CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 08898250 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 17 February 2014 (12 years old)
Registered office: 7 Clifford Street, London, W1S 2FT, United Kingdom
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Christopher Anthony Hohn	Director	Oct 1966	17 Feb 2014	14 other companies
Angus Derrick Murray Milne	Director	Jul 1956	11 Jun 2015	1 other company

Other companies run by these 2 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: 15
closed down: 2
is FCA-registered: 1

In the full report: all 15 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register

Key dates in its history

Tci Fund Management’s history from the FCA register and Companies House, newest first.

Key events (8) All events (11)

2016

6 April 2016

Tci Fund Management (UK) Limited took control (75–100% of shares)

Companies House

2015

29 June 2015

Regulated by the FCA from this date
FCA imposed a requirement (CPMI Requirement)
FCA imposed a requirement (Deed Poll)
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

FCA register

23 June 2015

Changed its registered name from "TCI Mangement 1 Limited"

FCA register

2014

17 February 2014

Incorporated at Companies House

Companies House

In the full report: all 11 events

All 11 events in its history (8 shown here)
Every director appointment and resignation: 2

Firms connected to Tci Fund Management

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

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Firms like Tci Fund Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers LimitedLondonAuthorised

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 Tci Fund Management

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

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

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Frequently asked questions about this firm

Is Tci Fund Management Limited FCA authorised?

Yes, Tci Fund Management Limited (FRN 684923) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Tci Fund Management’s phone number and website?

The FCA register lists the phone number 020 7025 7613 and the website tcifund.com for Tci Fund Management. If you were given different contact details, use these to check with the firm before going any further.

Is Tci Fund Management a scam or clone?

Tci Fund 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 Tci Fund 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 Tci Fund Management to the Financial Ombudsman Service, free of charge.

Who owns Tci Fund Management?

Tci Fund Management is owned by Tci Fund Management (UK) Limited, which holds 75–100% of shares, since 6 April 2016.

Who runs Tci Fund Management?

Companies House lists 2 directors of Tci Fund Management: Christopher Anthony Hohn and Angus Derrick Murray Milne.

How long has Tci Fund Management been in business?

The company was formed on 17 February 2014, and has held its current FCA authorisation since June 2015.

Does Tci Fund Management use any other names?

It has previously used the name TCI Mangement 1 Limited.