GROSVENOR ASSOCIATES LTD
Reference number: 934042
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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 - 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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Verified website
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Verified phone number
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Verified address
34-36 Gray's Inn Road, London, London, WC1X 8HR, United Kingdom
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
- 11674646
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 13 November 2018 (7 years old)
- Registered office
- 34-36 Gray's Inn Road, London, WC1X 8HR, England
- Nature of business
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- Other research and experimental development on natural sciences and engineering (SIC 72190)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Chasminder Bhavra | Director | Feb 1995 | 30 Dec 2020 |
| Jenette Newbold | Secretary | Not published | 3 Jan 2020 |
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.
Track record
Action taken against them
1 change to its permissions in 2021. This is part of the official register record and is worth reviewing before going ahead.
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Permission varied or cancelled on 30 November 2021
Pursuant to sections 55J(1)(a) and (c) of the Act, the Authority has decided to vary with immediate effect the Part 4A permission granted to Grosvenor by removing the following regulated activities: Secondary credit broking; and Agreeing to carry on a regulated activity. The effect of the Variation is that Grosvenor no longer has permission to conduct any regulated activities.
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