Central Trust Limited
Reference number: 739724
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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.
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Verified website
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Verified phone number
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Verified address
Central Trust Ltd, Axis 2, Rhodes Way, Watford, Hertfordshire, WD24 4YW, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07020381
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 September 2009 (16 years old)
- Registered office
- 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England
- Nature of business
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- Activities of mortgage finance companies (SIC 64922)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Clive Turner | Director | Jun 1958 | 17 Sep 2009 |
| Debbie Carol Burton | Director | Jun 1971 | 5 Feb 2015 |
| Jane Elizabeth Mcmahon | Director | Oct 1954 | 19 Oct 2016 |
| Paul Joseph Hollander | Director | Sep 1980 | 19 Jan 2017 |
| Graeme John Affleck | Director | May 1985 | 11 Aug 2025 |
| Tara Cross | Secretary | Not published | 1 Nov 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 4538 6377
Fake email addresses (2)
- info@centraltrust.eu
- info@ukgulfinvestment.com
Fake websites (3)
- centralltrust.com
- centraltrust.eu
- ukgulfinvestment.com
The 2 FCA warnings these came from
- UK Gulf Investments Group LLC (UK) 22 June 2021
- Central Trust 2 July 2018
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (13 permissions)
- Acting as a CBTL administrator
- Acting as a CBTL Administrator
- Acting as a CBTL advisor
- Acting as a CBTL Advisor
- Acting as a CBTL lender
- Acting as a CBTL Lender
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to regulated mortgage contracts
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Central Lending
- Platinum Loans
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