Whitechurch Securities Limited

Reference number: 114318

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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 whitechurch.co.uk first appeared online, and whether it can receive email
  • What kind of line 0117 452 1206 is
  • Who else gives the postcode B3 2RT
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Other names (3)

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

  • Whitechurch Biotech Research Former trading name
  • Whitechurch Financial Consultants Former trading name
  • Whitechurch Mortgage Services Former trading 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.
  • 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 (6 permissions)
  • 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
  • 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
01576951
Company status
Active
Company type
Private limited company
Incorporated
28 July 1981 (45 years old)
Registered office
C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Matthew Gregory Director Apr 1972 1 Aug 2007 4 other companies
Amanda Jane Tovey Director Sep 1977 1 Aug 2019 4 other companies

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
4
still active
3
went insolvent
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 2 on the FCA register
  • The 4 companies these 2 directors run together
  • All 25 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 29 February 2024Full accountsAudited

Profit before tax

−£10.9k

−109% from £117k

Net assets

£880k

−6.4% from £940k

Cash at bank

£488k

−21% from £617k

Employees (average)

36

−5.3% from 38

The accounts for the year to 29 February 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £4.65m, for the year to 28 February 2023.

Turnover and profit

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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 01576951. 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

Whitechurch Securities’s history from the FCA register and Companies House, newest first.

Key events (8) All events (61)

2024

28 June 2024

  • Al Investment Management Holdings Limited took control (75–100% of shares)

Companies House

30 April 2024

  • Independent Investment Analysis Limited gave up control

Companies House

2017

4 May 2017

  • Independent Investment Analysis Limited took control (75–100% of shares)

Companies House

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

1995

20 February 1995

  • Regulated by the Personal Investment Authority from this date

FCA register

1981

28 July 1981

  • Incorporated at Companies House

Companies House

In the full report: all 61 events

  • All 61 events in its history (8 shown here)
  • Every director appointment and resignation: 44
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Firms connected to Whitechurch Securities

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

connected firms
7
share a director
2
share its postcode
5

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (2), the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like Whitechurch Securities

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

In Birmingham

Wesleyan Unit Trust Managers LimitedBirminghamAuthorisedStandard Life Fund Managers LimitedBirminghamAuthorisedAlTi RE LimitedBirminghamAuthorisedAscot Lloyd Investment Management LimitedBirminghamAuthorisedHathaway Investment Management LimitedBirminghamAuthorisedHeligan Investments LLPBirminghamAuthorised

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 Whitechurch Securities

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
  • 5 years of accounts, charted
  • All 61 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Whitechurch Securities Limited FCA authorised?
Yes, Whitechurch Securities Limited (FRN 114318) 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 no limits on its permissions.
What is Whitechurch Securities’ phone number and website?
The FCA register lists the phone number 0117 452 1206 and the website whitechurch.co.uk for Whitechurch Securities. If you were given different contact details, use these to check with the firm before going any further.
Is Whitechurch Securities a scam or clone?
Whitechurch Securities 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 Whitechurch Securities?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Whitechurch Securities to the Financial Ombudsman Service, free of charge.
Who owns Whitechurch Securities?
Whitechurch Securities is owned by Al Investment Management Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 June 2024. Before that, it was controlled by Independent Investment Analysis Limited.
Who runs Whitechurch Securities?
Companies House lists 2 directors of Whitechurch Securities: Daniel Matthew Gregory and Amanda Jane Tovey.
How long has Whitechurch Securities been in business?
The company was formed on 28 July 1981, and has held its current FCA authorisation since December 2001.
What do Whitechurch Securities’ latest accounts show?
Its latest accounts, to 29 February 2024, show profit before tax of −£10.9k (−109% from £117k) and net assets of £880k (−6.4% from £940k).
Does Whitechurch Securities use any other names?
It has previously used 3 other names: Whitechurch Biotech Research, Whitechurch Financial Consultants and Whitechurch Mortgage Services.

Sources and links

The full report on Whitechurch Securities Limited

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