UTI International Limited

Reference number: 183361

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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 utifunds.com first appeared online, and whether it can receive email
  • What kind of line 020 3371 0303 is
  • Who else gives the postcode W1W 6XX
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Other names (2)

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

  • Link Laters and Paines 2 Former name
  • UTI (Guernsey) 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
FC020397
Company status
Active
Company type
Overseas company
Incorporated
1 May 1997 (29 years old)
Registered office
Kingsway House, Hanilland Street, St Peter Port, Guernsey Channel Islands, GY1 3FN, Channel Islands

Directors and company secretaries

Name Role Born Appointed Other companies
Christopher Martin Walter Hill Director Jan 1953 11 Jun 1997 2 other companies
Praveen Jagwani Director Jan 1969 1 Mar 2011 None
GUERNSEY INTERNATIONAL FUND MANAGERS LIMITED Corporate secretary Not published 11 Jun 1997 –

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
2
closed down
2

In the full report: all 2 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
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

UTI International’s history from the FCA register and Companies House, newest first.

Key events (7) All events (19)

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

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

FCA register

1999

26 July 1999

  • Changed its registered name from "UTI (Guernsey) Limited"

FCA register

1997

1 May 1997

  • Incorporated at Companies House

Companies House

1996

13 May 1996

  • Changed its registered name from "Link Laters and Paines 2"

FCA register

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 19 events

  • All 19 events in its history (7 shown here)
  • Every director appointment and resignation: 8
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Firms like UTI International

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 UTI International

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 19 events in its history

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Frequently asked questions about this firm

Is UTI International Limited FCA authorised?
Yes, UTI International Limited (FRN 183361) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is UTI International’s phone number and website?
The FCA register lists the phone number 020 3371 0303 and the website utifunds.com for UTI International. If you were given different contact details, use these to check with the firm before going any further.
Is UTI International a scam or clone?
UTI International 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 UTI International?
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 UTI International to the Financial Ombudsman Service, free of charge.
Who runs UTI International?
Companies House lists 2 directors of UTI International: Christopher Martin Walter Hill and Praveen Jagwani.
How long has UTI International been in business?
The company was formed on 1 May 1997, and has held its current FCA authorisation since December 2001.
Does UTI International use any other names?
It has previously used 2 other names: Link Laters and Paines 2 and UTI (Guernsey) Limited.

Sources and links

The full report on UTI International Limited

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