Company & Regulation

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 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 £50,000 of a depositor’s total deposits with the Bank. Joint accounts are covered up to £100,000. 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 Limited subscribes to the Banking Code. If you would like a Banking Code leaflet and guidance notes, please ask a member of staff.   

 

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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.

 

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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 conduct Banking, Investment and Trust Service Provider business.

Duncan Lawrie (IOM) Limited is registered as a Data Controller with the Isle of Man Office of the Data Protection Supervisor in accordance with the Data Protection Act 2002.

Duncan Lawrie (IOM) Limited is covered by the Depositors' Compensation Scheme contained in the Banking Business (Compensation of Depositors) Regulations 1991.

 

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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 as a Corporate and Trust Service Provider.

Duncan Lawrie Offshore Services Limited is registered as a Data Controller with the Isle of Man Office of the Data Protection Supervisor in accordance with the Data Protection Act 2002.

 

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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'.

 

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References:

Information about the Financial Services Authority (FSA) can be found at www.moneymadeclear.fsa.gov.uk/about_the_fsa/about_the_fsa.html

Information about the Financial Services Compensation Scheme can be found at www.fscs.org.uk

Full details of the Banking Code, including the guidance notes, are available from www.bankingcode.org.uk/home.htm 

Information about the Banking 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