Etico Group Limited
Reference number: 581197
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
Attention - Dissolved Firm
The FCA has become aware that this firm has a status of ‘Dissolved’ at Companies House and we are currently carrying out further investigations. If you have any concerns about this firm, please contact the FCA.
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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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No website on the FCA register
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No phone number on the FCA register
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Verified address
c/o Phil Stone and Philip David Nunney, of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Also trades as 20 other names
- carclaimexperts.co.uk
- carclaimsoffice.co.uk
- carloanrefund.co.uk
- Castillo Cyber
- Castillo Home
- Castillo Motor
- Castillo Travel
- checkyourcarfinance.co.uk
- claimsoffice.co.uk
- Etico Claims
- Etico PBA
- Etico PPI
- Mortgage Claims Experts
- PBAwise
- pcpclaimexperts.co.uk
- pcpclaimsexpert.com
- Plevin Claims
- Plevin PPI
- PPIwise
- recovercarfinance.co.uk
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 05942713
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 21 September 2006 (19 years old)
- Registered office
- Suite 500 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
- Nature of business
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- Administration of financial markets (SIC 66110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Patrick Johnathan Mcminn | Director | Nov 1964 | 21 Sep 2006 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (9 permissions)
- Advice, investigation or representation in relation to a financial services or financial product claim
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Dealing in investments as agent
- Debt Administration
- Making arrangements with a view to transactions in investments
- Seeking out, referrals and identification of claims or potential claims (personal injury claim; financial services or financial product claim; housing disrepair claim; claim for a specified benefit; criminal injury claim; employment related claim)
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.
- M & W Solutions Limited
Names it no longer trades under
This firm has retired 12 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- BH Claim
- carclaimexperts.co.uk
- Compensation Wise
- HB Claim
- LB Money Back
- M & W Solutions
- NW Money Back
- pcpclaims.com
- pcpclaimsexpert.co.uk
- PPI Check
- PPI Plus
- Store Card Money Back
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