D W TOPPIN LIMITED

Reference number: 700125

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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
06650955
Company status
Active
Company type
Private limited company
Incorporated
18 July 2008 (18 years old)
Registered office
Greenlane Workshops, Langwathby, Penrith, Cumbria, CA10 1NB
Nature of business
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140)

Current directors and secretaries

Name Role Born Appointed
Pauline Toppin Director Oct 1953 18 Jul 2008
David Watson Toppin Director Oct 1952 18 Jul 2008
Rebecca Dawn Toppin Director Jan 1981 1 Apr 2021
Olivia Jane Colbear Director Aug 1978 1 Apr 2021
Pauline Toppin Secretary Not published 18 Jul 2008

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 (1 permission)
  • Credit Broking

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 D W TOPPIN LIMITED FCA authorised?
Yes, D W TOPPIN LIMITED (FRN 700125) is authorised by the FCA to carry out regulated activities.
Is my money safe with D W TOPPIN?
Protection depends on which product you hold and how D W TOPPIN handles your money, so check the specific product before you commit. You can also refer complaints about D W TOPPIN to the Financial Ombudsman Service, free of charge.
Is D W TOPPIN a scam or clone?
D W TOPPIN 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 D W TOPPIN's Firm Reference Number (FRN)?
D W TOPPIN's FRN is 700125. You can verify it on the FCA register.