CMUTUAL Group Limited

Reference number: 304814

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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
  • CMutual
  • Credit Union Members Financial Services

Company details

From the company's Companies House record.

Company number
03571106
Company status
Active
Company type
Private limited company
Incorporated
27 May 1998 (28 years old)
Registered office
7th & 8th Floors 24 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Andrew David Shaw Director Aug 1962 16 Feb 2012
Paul Joseph Walsh Director Jan 1965 12 Aug 2013
ABOGADO NOMINEES LIMITED Corporate nominee secretary Not published 11 Jun 1998

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 · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Cuna Mutual Group Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • CUNA Mutual Group

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Common questions

Frequently asked questions

Is CMUTUAL Group Limited FCA authorised?
Yes, CMUTUAL Group Limited (FRN 304814) is authorised by the FCA to carry out regulated activities.
Is my money safe with CMUTUAL Group?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CMUTUAL Group to the Financial Ombudsman Service, free of charge.
Is CMUTUAL Group a scam or clone?
CMUTUAL Group 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 CMUTUAL Group's Firm Reference Number (FRN)?
CMUTUAL Group's FRN is 304814. You can verify it on the FCA register.