Thompson Taraz Depositary Limited
Reference number: 465415
Instant download
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
Stanhope House, 4th Floor, 47 Park Lane, London, W1K 1PR, United Kingdom
In the full report: 3 background checks
- When thompsontaraz.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7907 8777 is, and the other firm that gives it
- Who else gives the postcode W1K 1PR
Other names (2)
If you were contacted under any of these names, it is this firm.
- Collectives Managers Limited Former name: A name it was registered under before.
- Thompson Taraz Collectives 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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)
- Acting as trustee or depositary of an unauthorised AIF
- 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 investments
- Safeguarding and administration of assets (without arranging)
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
- 06043483 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 January 2007 (19 years old)
- Registered office
- C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
- Nature of business
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- Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Afshin Taraz | Director | Dec 1948 | 8 Jan 2007 | 93 other companies |
| Martin Michael Heffernan | Director | Oct 1963 | 7 Dec 2007 | 93 other companies |
| Selwyn Renton | Director | Apr 1969 | 26 Jun 2020 | 6 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
- 117
- closed down
- 81
- went insolvent
- 1
In the full report: all 117 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 one that went into liquidation or administration
- The one on the FCA register
- The 73 companies these 3 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.09m
+31% from £1.59m
Profit before tax
£514k
+26% from £408k
Total equity
£1.06m
<1% from £1.07m
Cash at bank
£970k
+92% from £506k
Turnover and profit
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 06043483. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Thompson Taraz Depositary’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Thompson Taraz Group Limited took control (75–100% of shares)
Companies House
2014
14 August 2014
- Changed its registered name from "Thompson Taraz Collectives Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
13 February 2012
- Changed its registered name from "Collectives Managers Limited"
FCA register
2007
18 May 2007
- Became authorised by the FCA
FCA register
17 May 2007
- Regulated by the Financial Services Authority from this date
FCA register
8 January 2007
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (7 shown here)
- Every director appointment and resignation: 13
Firms connected to Thompson Taraz Depositary
Other FCA-listed firms that share a director, phone number or address with Thompson Taraz Depositary. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Thompson Taraz Depositary
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Thompson Taraz Depositary
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 117 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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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