Cambridge & Counties Bank Limited

Reference number: 579415

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Company details

From the company's Companies House record.

Company number
07972522
Company status
Active
Company type
Private limited company
Incorporated
1 March 2012 (14 years old)
Registered office
Charnwood Court, 5b New Walk, Leicester, LE1 6TE, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Donald Kerr Director Dec 1968 26 Nov 2020
Timothy James Harvey-Samuel Director Oct 1965 24 Jun 2021
Patrick John Newberry Director Oct 1956 24 Sep 2021
Michael Alexander Peck Director Sep 1962 27 Oct 2022
Michele Lesley Ibbs Director Jul 1963 1 Apr 2023
Elizabeth Anne Lockwood Director Apr 1973 16 May 2023
Richard Gareth Charles Hanrahan Director Apr 1984 26 Sep 2024
Richard Edward Bryan Secretary Not published 24 May 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Accepting Deposits

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 Cambridge & Counties Bank Limited FCA authorised?
Yes, Cambridge & Counties Bank Limited (FRN 579415) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cambridge & Counties Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cambridge & Counties Bank to the Financial Ombudsman Service, free of charge.
Is Cambridge & Counties Bank a scam or clone?
Cambridge & Counties Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Cambridge & Counties Bank's Firm Reference Number (FRN)?
Cambridge & Counties Bank's FRN is 579415. You can verify it on the FCA register.