Daniels Silverman Limited

Reference number: 700084

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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
03998129
Company status
Active
Company type
Private limited company
Incorporated
19 May 2000 (26 years old)
Registered office
C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Justin De Berkeley Scott Director May 1960 31 Oct 2003
Rupert Joseph Upton Scott Director May 1963 31 Oct 2003
Simon David Scott Director Apr 1958 31 Oct 2003
Stephen Brian Ward Director May 1978 10 Mar 2005
Barney Archer Scott Director Mar 1992 1 Nov 2023
Harry James Rodolph Kenyon-Slaney Director Feb 1961 10 Oct 2024
Justin De Berkeley Scott Secretary Not published 31 Oct 2003

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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 Daniels Silverman Limited FCA authorised?
Yes, Daniels Silverman Limited (FRN 700084) is authorised by the FCA to carry out regulated activities.
Is my money safe with Daniels Silverman?
Protection depends on which product you hold and how Daniels Silverman handles your money, so check the specific product before you commit. You can also refer complaints about Daniels Silverman to the Financial Ombudsman Service, free of charge.
Is Daniels Silverman a scam or clone?
Daniels Silverman 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 Daniels Silverman's Firm Reference Number (FRN)?
Daniels Silverman's FRN is 700084. You can verify it on the FCA register.