DAC Pensions Limited
Reference number: 774721
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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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No website on the FCA register
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No phone number on the FCA register
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Verified address
Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA, United Kingdom
- DAC SIPP
- Davies & Co
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 09731104
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 13 August 2015 (11 years old)
- Registered office
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
- Nature of business
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- Other activities auxiliary to insurance and pension funding (SIC 66290)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Amelia Jane Davies | Director | May 1984 | 13 Aug 2015 |
| Paul Michael Davies | Director | Nov 1980 | 13 Aug 2015 |
| Amelia Jane Davies | Secretary | Not published | 13 Aug 2015 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as principal
- Establishing/operating/winding up a personal pension scheme
- Making arrangements with a view to transactions in investments
Limits on the record
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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The Firm must contact customers
The Financial Conduct Authority (“the Authority”) has decided to impose the following requirements (the “Requirements”) on DAC Pensions Limited (“the Firm”): (1) The Firm must write to the customers of Introducer 1 and Introducer 2 in the terms of the letter included at Annex 1 of this FSN by 16 June 2021; (2) The Firm must confirm to the Authority by 16 June 2021 that it has written to customers of Introducer 1 and Introducer 2 as required by item (1) of the Requirements; (3) The Firm must provide a schedule to the Authority by 16 June 2021 containing the names, postal addresses, email addresses (if held) and telephone numbers of the customers of Introducer 1 and Introducer 2, together with a clear indication as to whether the individuals named are customers of Introducer 1 and Introducer 2.
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.
- Davies & Co SSAS Solutions 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
- DAC SSAS
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