Company & Regulation, http://www.duncanlawrie.com/Legal Information/regulators.htm
Date: 08 February 2012
Last updated: 19/09/2011 10:41
Company Details and Regulation
Duncan Lawrie Limited is Incorporated in England, Registered Number 998511 and its registered office is 1 Hobart Place, London SW1W 0HU.
Duncan Lawrie Limited is authorised and regulated by the Financial Services Authority.
Duncan Lawrie Limited is covered by the Financial Ombudsman Service. Further details are available on request or the Financial Ombudsman Scheme, South Quay Plaza, 183 Marsh Wall, London E14 9SR.
Duncan Lawrie Limited is a member of the Financial Services Compensation Scheme established under the Financial Services and Markets Act 2000. In respect of deposits with the UK office, payments under the scheme are limited to 100% of the first £85,000 of a depositor’s total deposits with the Bank. Joint accounts are covered up to £170,000. Most depositors, including individuals, trusts and small firms, are covered. Deposits denominated in all currencies are treated alike. Further details of the scheme are available on request.
Duncan Lawrie Asset Management Limited is Incorporated in England, Registered Number 1160766 and its registered office is 1 Hobart Place, London SW1W 0HU.
Duncan Lawrie Asset Management Limited is authorised and regulated by the Financial Services Authority
Duncan Lawrie Asset Management Limited is covered by the Financial Ombudsman Service. Further details are available on request or the Financial Ombudsman Scheme, South Quay Plaza, 183 Marsh Wall, London E14 9SR.
Duncan Lawrie Asset Management Limited is covered by the Financial Services Compensation Scheme. You may be entitled to compensation from the scheme if we cannot meet our obligations. This depends on the type of business and the circumstances of the claim. Most types of investment business are covered for 100% of the first £50,000 invested. Further information about compensation arrangements is available from the Financial Services Compensation Scheme.
Duncan Lawrie (IOM) Limited is Incorporated in the Isle of Man Number 27397.
Duncan Lawrie (IOM) Limited is Licensed by the Isle of Man Financial Supervision Commission to take deposits, carry on investment business and provide trust services.
Duncan Lawrie (IOM) Limited is regulated by the Data Protection Act 2002.
Duncan Lawrie (IOM) Limited is covered by the Depositors’ Compensation Scheme.
Duncan Lawrie (IOM) Limited is a subsidiary of Duncan Lawrie Limited, a bank registered in England and authorised and regulated by the Financial Services Authority. Its ultimate parent company is Camellia PLC, a publicly quoted company incorporated in England and Wales. Prospective depositors should satisfy themselves as to the financial standing of Duncan Lawrie (IOM) Limited and its parent based upon publicly available information. An abridged version of Duncan Lawrie (IOM) Limited’s latest annual financial statements are available on the group’s website at www.duncanlawrie.com. All client deposits are placed with a spread of approved counterparties.
Duncan Lawrie Offshore Services Limited is Incorporated in the Isle of Man Number 44074.
Duncan Lawrie Offshore Services Limited is Licensed by the Isle of Man Financial Supervision Commission to provide corporate and trust services.
Duncan Lawrie Offshore Services Limited is regulated by the Data Protection Act 2002.
Collectively, Duncan Lawrie Limited, Duncan Lawrie Asset Management Limited, Duncan Lawrie (IOM) Limited and Duncan Lawrie Offshore Services Limited may be referred to as members of the 'Duncan Lawrie Group'.
References:
Information about the Financial Services Authority (FSA) can be found at http://www.fsa.gov.uk/
Information about the Financial Services Compensation Scheme can be found at www.fscs.org.uk
Information about the Financial Ombudsman Service is available from www.financial-ombudsman.org.uk/
Information about the Isle of Man Financial Supervision Commission (FSC) can be found at http://www.fsc.gov.im/
Information about the Isle of Man Office of the Data Protection Supervisor can be found at www.gov.im/odps/
Information about the Isle of Man Depositors Compensation Scheme can be found at www.fsc.gov.im/investor/dep_comp.xml
