Arbuthnot Specialist Finance Limited

Reference number: 816863

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No longer registered for money-laundering supervision

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 11 September 2018.

Identity

Check their details

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Last known address

    Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

Company details

From the company's Companies House record.

Company number
11103603
Company status
Active
Company type
Private limited company
Incorporated
8 December 2017 (8 years old)
Registered office
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Andrew Alfred Salmon Director Oct 1962 31 Jan 2018
James Robert Cobb Director Dec 1968 17 May 2018
Richard Michael James Layne Director Oct 1975 10 Apr 2019
Kevin Patrick Barrett Director Jul 1981 14 Oct 2021
Nicholas David De Burgh Jennings Secretary Not published 11 Jul 2018

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Arbuthnot Specialist Finance Limited FCA authorised?
No. Arbuthnot Specialist Finance Limited (FRN 816863) is still listed on the FCA register, but the record is closed: no longer registered for money-laundering supervision.
Is my money safe with Arbuthnot Specialist Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Arbuthnot Specialist Finance has no cover, because it is no longer permitted to carry it out.
Is Arbuthnot Specialist Finance a scam or clone?
Arbuthnot Specialist Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Arbuthnot Specialist Finance's Firm Reference Number (FRN)?
Arbuthnot Specialist Finance's FRN is 816863. You can verify it on the FCA register.