CLAIMS EQUILIBRIUM CLUB LIMITED

Reference number: 993651

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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.

Also trades as
  • CEC
  • TM Consultants

Company details

From the company's Companies House record.

Company number
SC245786
Company status
Active
Company type
Private limited company
Incorporated
17 March 2003 (23 years old)
Registered office
9 Blairtummock Place, Panorama Business Village, Glasgow, G33 4EN, Scotland
Nature of business
  • Other activities auxiliary to insurance and pension funding (SIC 66290)

Current directors and secretaries

Name Role Born Appointed
Roger James Topping Director Apr 1957 28 Mar 2014
Paul Nicholson Director Oct 1976 20 Jun 2025
Emma Pearce Director Jan 1989 20 Jun 2025
Christine Thomson Director Jul 1960 20 Jun 2025
Michael Williamson Director Jan 1980 20 Jun 2025
Roger James Topping Secretary Not published 19 Mar 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Assisting in the administration and performance of a contract of insurance

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 CLAIMS EQUILIBRIUM CLUB LIMITED FCA authorised?
Yes, CLAIMS EQUILIBRIUM CLUB LIMITED (FRN 993651) is authorised by the FCA to carry out regulated activities.
Is my money safe with CLAIMS EQUILIBRIUM CLUB?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CLAIMS EQUILIBRIUM CLUB to the Financial Ombudsman Service, free of charge.
Is CLAIMS EQUILIBRIUM CLUB a scam or clone?
CLAIMS EQUILIBRIUM CLUB 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 CLAIMS EQUILIBRIUM CLUB's Firm Reference Number (FRN)?
CLAIMS EQUILIBRIUM CLUB's FRN is 993651. You can verify it on the FCA register.