Diamond Logistics Limited

Reference number: 1056985

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Specialist Broking Retail Limited Reference number: 927512 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Diamond Logistics Limited (FRN 1056985) introduces customers to Specialist Broking Retail Limited (FRN 927512). Any regulated advice or arranging is done by the principal, not Diamond Logistics.
  • Example: if Diamond Logistics refers you to a financial adviser, the advice should come from the principal firm, not from Diamond Logistics itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
03372744
Company status
Active
Company type
Private limited company
Incorporated
19 May 1997 (29 years old)
Registered office
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, England
Nature of business
  • Unlicensed carriers (SIC 53202)

Current directors and secretaries

Name Role Born Appointed
Kathryn Louise Lester Director Aug 1971 19 May 1997
Daniel Allin Director May 1979 1 Dec 2012
Natalie Wainwright Director Mar 1985 10 Jun 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Specialist Broking Retail Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 Diamond Logistics Limited FCA authorised?
Diamond Logistics Limited (FRN 1056985) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Diamond Logistics?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Diamond Logistics Limited (FRN 1056985) introduces customers to Specialist Broking Retail Limited (FRN 927512). Any regulated advice or arranging is done by the principal, not Diamond Logistics. Example: if Diamond Logistics refers you to a financial adviser, the advice should come from the principal firm, not from Diamond Logistics itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Diamond Logistics?
Protection works through Specialist Broking Retail Limited, the principal firm responsible for Diamond Logistics's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Diamond Logistics a scam or clone?
Diamond Logistics 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 Diamond Logistics's Firm Reference Number (FRN)?
Diamond Logistics's FRN is 1056985. You can verify it on the FCA register.