Commercial Shipping Company (Oils) Limited

Reference number: 687425

Instant download

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
  • CSC

Company details

From the company's Companies House record.

Company number
NI027775
Company status
Active
Company type
Private limited company
Incorporated
14 September 1993 (32 years old)
Registered office
29 Lisbane Road, Scarva, Co Armagh, BT63 6LN
Nature of business
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120)

Current directors and secretaries

Name Role Born Appointed
Herbert Garfield Anderson Director Oct 1944 14 Sep 1993
Margaret Elizabeth Hilary Anderson Director Nov 1940 14 Sep 1993
Craig Anderson Director May 1975 9 Oct 2006
Mark Robinson Anderson Director May 1971 9 Oct 2006
Herbert Garfield Anderson Secretary Not published 14 Sep 1993

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Commercial Shipping Company (Oils) Limited FCA authorised?
Yes, Commercial Shipping Company (Oils) Limited (FRN 687425) is authorised by the FCA to carry out regulated activities.
Is my money safe with Commercial Shipping Company (Oils)?
Protection depends on which product you hold and how Commercial Shipping Company (Oils) handles your money, so check the specific product before you commit. You can also refer complaints about Commercial Shipping Company (Oils) to the Financial Ombudsman Service, free of charge.
Is Commercial Shipping Company (Oils) a scam or clone?
Commercial Shipping Company (Oils) 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 Commercial Shipping Company (Oils)'s Firm Reference Number (FRN)?
Commercial Shipping Company (Oils)'s FRN is 687425. You can verify it on the FCA register.