H.W. DANSIE LIMITED

Reference number: 720887

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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.

Also trades as
  • Dansies

Company details

From the company's Companies House record.

Company number
03149268
Company status
Active
Company type
Private limited company
Incorporated
22 January 1996 (30 years old)
Registered office
Unit 6 Unit 6 Ace Business Park, Burley Close, Chesterfield, Derbyshire, S40 2WL, United Kingdom
Nature of business
  • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789)

Current directors and secretaries

Name Role Born Appointed
Paul William Rice Director Oct 1962 23 Jan 1996
John Raymond Walton Director Mar 1950 23 Jan 1996
Nigel Peter Walton Director Dec 1979 7 May 2009
Paul William Rice Secretary Not published 23 Jan 1996

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

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 H.W. DANSIE LIMITED FCA authorised?
Yes, H.W. DANSIE LIMITED (FRN 720887) is authorised by the FCA to carry out regulated activities.
Is my money safe with H.W. DANSIE?
Protection depends on which product you hold and how H.W. DANSIE handles your money, so check the specific product before you commit. You can also refer complaints about H.W. DANSIE to the Financial Ombudsman Service, free of charge.
Is H.W. DANSIE a scam or clone?
H.W. DANSIE 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 H.W. DANSIE's Firm Reference Number (FRN)?
H.W. DANSIE's FRN is 720887. You can verify it on the FCA register.