HCL BANK HOUSE FINANCIAL SERVICES LIMITED

Reference number: 400529

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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
  • Bank House Financial Planning

Company details

From the company's Companies House record.

Company number
04120147
Company status
Active
Company type
Private limited company
Incorporated
6 December 2000 (25 years old)
Registered office
1 Church Road, Brewood, Staffordshire, ST19 9BT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Antony Edward Lea Director Sep 1962 6 Dec 2000
Benedict Peter Michell Director Apr 1968 1 Jan 2018
Samuel Robert Brueton Director May 1995 31 Jan 2020
Hannah Megan Davies Garratt Director Jan 1997 30 Nov 2025
Antony Edward Lea Secretary Not published 6 Dec 2000

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • 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.

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.

  • HCL Investment Services Ltd

Names it no longer trades under

This firm has retired 9 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
  • Advantageous Mortgages
  • Burbridge Mortgage Advice Centre
  • Croft Mortgage Advice Centre
  • Jonathan Day Financial Services
  • Jon Bradburn & Associates
  • Kingston Behague Mortgages
  • Sharon Almond & Associates
  • SJG Associates
  • Tydemans Mortgages

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Common questions

Frequently asked questions

Is HCL BANK HOUSE FINANCIAL SERVICES LIMITED FCA authorised?
Yes, HCL BANK HOUSE FINANCIAL SERVICES LIMITED (FRN 400529) is authorised by the FCA to carry out regulated activities.
Is my money safe with HCL BANK HOUSE FINANCIAL SERVICES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about HCL BANK HOUSE FINANCIAL SERVICES to the Financial Ombudsman Service, free of charge.
Is HCL BANK HOUSE FINANCIAL SERVICES a scam or clone?
HCL BANK HOUSE FINANCIAL SERVICES 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 HCL BANK HOUSE FINANCIAL SERVICES's Firm Reference Number (FRN)?
HCL BANK HOUSE FINANCIAL SERVICES's FRN is 400529. You can verify it on the FCA register.