Ebor Trustees Limited
Reference number: 462002
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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.
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Verified website
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Verified phone number
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Verified address
Apollo House, Eboracum Way, York, YO31 7RE, United Kingdom
- Walker Crips Pensions
Company details
From the company's Companies House record.
Concerns on the company record
- This company has insolvency history on record.
- Company number
- 03514268
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 February 1998 (28 years old)
- Registered office
- Apollo House, Eboracum Way, York, YO31 7RE, England
- Nature of business
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- Pension funding (SIC 65300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Don Christopher Formhals | Director | Feb 1972 | 1 Oct 2014 |
| Wendy Olive Eastwood | Director | Jul 1962 | 25 May 2017 |
| Sean Kin Wai Lam | Director | Mar 1969 | 25 Sep 2017 |
| Lisa Starkey | Secretary | Not published | 8 Feb 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (3)
- info@eblbo.com
- info@etlfx.com
- support@eblbo.com
Fake websites (2)
- eblbo.co.nz
- etlfx.com
The 2 FCA warnings these came from
- Ebor Option 1 May 2015
- Ebor Trustees 1 May 2015
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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