Duncan Lawrie Private Banking is a trading name of Duncan Lawrie Holdings Limited and its subsidiaries.
It is represented in the UK by Duncan Lawrie Limited and Duncan Lawrie Asset Management Limited and in the Isle of Man by Duncan Lawrie (IOM) Limited and by Duncan Lawrie Offshore Service Limited.
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 by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
Duncan Lawrie Limited is covered by the Financial Ombudsman Service. Further details are available on request from the Financial Ombudsman Scheme, South Quay Plaza, 183 Marsh Wall, London E14 9SR.
Important information about compensation arrangements
Our clients' cash deposits with us are protected by the Financial Services Compensation Scheme (FSCS), the UK's deposit guarantee scheme. In the unlikely event of our failure, this means the FSCS will pay compensation; this limit applies to the total of any deposits you have with us. The amount of compensation the FSCS will pay is a maximum £75,000. Any deposits you hold above the limit are unlikely to be covered.
Please view 'How FSCS protects your money' for further information or visit http://www.fscs.org.uk/. You can also refer to our FSCS Information Sheet giving further details about the FSCS protection of eligible deposits, and a list of those deposits that are excluded from the deposit guarantee scheme.
Duncan Lawrie Asset Management Limited is incorporated in England, Registered Number 1160766, and its registered office is 1 Hobart Place, London SW1W 0HU.
It is authorised and regulated by the Financial Conduct Authority and is covered by the Financial Ombudsman Service. Further details are available on request or from 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. Customers categorised as a retail client may be able to make a claim on this scheme if we default in our obligations to them. Compensation of up to 100% of the first £50,000 of assets held is available to eligible claimants and is applied to the aggregated total of any stock or cash held with us.
Duncan Lawrie (IOM) Limited, Registered Number 027397C and Duncan Lawrie Offshore Services Limited, Registered Number 044074C, are both registered at Camellia House, 16-18 Mount Havelock, Douglas, Isle of Man IM1 2GQ. Both are incorporated in the Isle of Man and licensed by the Isle of Man Financial Services Authority.
Duncan Lawrie (IOM) Limited is covered by the Depositors' Compensation Scheme as set out in the Isle of Man Depositors' Compensation Scheme Regulations 2010. The maximum compensation is £50,000 per individual or £20,000 for most other categories of depositor. Full details of the scheme are available on request or via the Isle of Man Financial Services Authority website at http://www.gov.im/fsc/investor/dep_comp.xml
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'.
1. Large company means a body corporate which does not qualify as a small company under section 382 of the Companies Act 2006
2. Small local authority means a local authority with an annual budget of up to EUR 500,000
Financial Services Compensation Scheme for UK clients