Diamond Trucks Limited

Reference number: 661225

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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
NI626135
Company status
Active
Company type
Private limited company
Incorporated
12 August 2014 (12 years old)
Registered office
Commercial Way, Mallusk, Commercial Way, Newtownabbey, BT36 4UB, Northern Ireland
Nature of business
  • Repair and maintenance of other transport equipment not elsewhere classified (SIC 33170)
  • Maintenance and repair of motor vehicles (SIC 45200)
  • Wholesale trade of motor vehicle parts and accessories (SIC 45310)

Current directors and secretaries

Name Role Born Appointed
Harry Sean James Nash Director Oct 1963 12 Aug 2014
Sharon Concarr Director Jun 1982 7 Jun 2016
Iain Latimer Director May 1985 1 Oct 2019
David James Watts Director Feb 1971 1 Oct 2019

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
  • Debt Adjusting
  • Debt-counselling

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.

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.

  • Trucks and Vans NI Limited

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Common questions

Frequently asked questions

Is Diamond Trucks Limited FCA authorised?
Yes, Diamond Trucks Limited (FRN 661225) is authorised by the FCA to carry out regulated activities.
Is my money safe with Diamond Trucks?
Protection depends on which product you hold and how Diamond Trucks handles your money, so check the specific product before you commit. You can also refer complaints about Diamond Trucks to the Financial Ombudsman Service, free of charge.
Is Diamond Trucks a scam or clone?
Diamond Trucks 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 Trucks's Firm Reference Number (FRN)?
Diamond Trucks's FRN is 661225. You can verify it on the FCA register.