TU Financial Management Services Limited

Reference number: 492834

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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 tufm.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7637 7116 is
  • Who else gives the postcode WC1B 3LQ
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Other names (1)

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

  • T U Additions Limited Former name

FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
06555903
Company status
Active
Company type
Private limited company
Incorporated
4 April 2008 (18 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Marion Colverd Director Jul 1967 4 Apr 2008 None
Margaret Theresa Prosser Director Aug 1937 4 Apr 2008 None
Mark Andrew Lawson Director Mar 1967 1 May 2009 17 other companies
Paul Thomas Noon Director Dec 1952 1 Jul 2013 5 other companies
Leigh James Harrison Director Jul 1958 1 Mar 2016 2 other companies
Catherine Carberry Director Oct 1950 1 Mar 2016 2 other companies
Gerard Joseph Nichols Director Sep 1962 1 Mar 2016 None
John Michael Whelan Director Jun 1960 30 Nov 2017 3 other companies
Warren Shaun Kenny Director Jun 1970 15 Dec 2019 3 other companies
Nicolas Alexander Walker Director Feb 1979 13 Oct 2023 2 other companies
Marion Colverd Secretary Not published 4 Apr 2008 None

Other companies run by these 10 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
28
closed down
13
is FCA-registered
1

In the full report: all 28 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 10 directors run together
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

TU Financial Management Services’s history from the FCA register and Companies House, newest first.

Key events (6) All events (30)

2016

1 August 2016

  • Changed its registered name from "T U Additions Limited"

FCA register

6 April 2016

  • Marion Colverd gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

28 April 2009

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

FCA register

2008

4 April 2008

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (6 shown here)
  • Every director appointment and resignation: 22
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Firms connected to TU Financial Management Services

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like TU Financial Management Services

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 TU Financial Management Services

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

  • 28 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 30 events in its history

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Frequently asked questions about this firm

Is TU Financial Management Services Limited FCA authorised?
Yes, TU Financial Management Services Limited (FRN 492834) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2009 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is TU Financial Management Services’ phone number and website?
The FCA register lists the phone number 020 7637 7116 and the website tufm.co.uk for TU Financial Management Services. If you were given different contact details, use these to check with the firm before going any further.
Is TU Financial Management Services a scam or clone?
TU Financial Management Services 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 TU Financial Management Services?
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 TU Financial Management Services to the Financial Ombudsman Service, free of charge.
Who owns TU Financial Management Services?
Companies House lists one person with significant control of TU Financial Management Services: Mrs Marion Colverd (significant influence or control).
Who runs TU Financial Management Services?
Companies House lists 10 directors of TU Financial Management Services: Marion Colverd, Margaret Theresa Prosser, Mark Andrew Lawson, Paul Thomas Noon, Leigh James Harrison, Catherine Carberry and 4 more.
How long has TU Financial Management Services been in business?
The company was formed on 4 April 2008, and has held its current FCA authorisation since April 2009.
Does TU Financial Management Services use any other names?
It has previously used the name T U Additions Limited.

Sources and links

The full report on TU Financial Management Services Limited

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