Fleet & Distribution Management Limited

Reference number: 738999

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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
02702992
Company status
Active
Company type
Private limited company
Incorporated
27 March 1992 (34 years old)
Registered office
Unit 1 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, Oxon, OX29 4TJ, United Kingdom
Nature of business
  • Renting and leasing of cars and light motor vehicles (SIC 77110)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Tullio Edward Ponzi Director Feb 1941 20 Aug 1996
Anthony Kenneth Ford Director Mar 1955 1 Feb 2016
Joseph Mcelligott Director Jan 1957 10 Feb 2016
Tullio Edward Ponzi Secretary Not published 11 May 2005

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers 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
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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 Fleet & Distribution Management Limited FCA authorised?
Yes, Fleet & Distribution Management Limited (FRN 738999) is authorised by the FCA to carry out regulated activities.
Is my money safe with Fleet & Distribution Management?
Protection depends on which product you hold and how Fleet & Distribution Management handles your money, so check the specific product before you commit. You can also refer complaints about Fleet & Distribution Management to the Financial Ombudsman Service, free of charge.
Is Fleet & Distribution Management a scam or clone?
Fleet & Distribution Management 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 Fleet & Distribution Management's Firm Reference Number (FRN)?
Fleet & Distribution Management's FRN is 738999. You can verify it on the FCA register.