Ebor Trustees Limited

Reference number: 462002

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • 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
  • 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

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 apply
    Eligible 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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Common questions

Frequently asked questions

Is Ebor Trustees Limited FCA authorised?
Yes, Ebor Trustees Limited (FRN 462002) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ebor Trustees?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Ebor Trustees to the Financial Ombudsman Service, free of charge.
Is Ebor Trustees a scam or clone?
Ebor Trustees 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 Ebor Trustees's Firm Reference Number (FRN)?
Ebor Trustees's FRN is 462002. You can verify it on the FCA register.