INTERMEDIARIES TRANSACTION EXCHANGE LTD.

Reference number: 305829

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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.

  • No website on the FCA register

  • Verified phone number

    01245 265118

  • Verified address

    534a Bardola Court, Galleywood Road, Chelmsford, Essex, CM2 8BX, United Kingdom

Company details

From the company's Companies House record.

Company number
03595125
Company status
Active
Company type
Private limited company
Incorporated
9 July 1998 (28 years old)
Registered office
534a Galleywood Road, Chelmsford, Essex, CM2 8BX
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Nigel Charles Norman Director Feb 1959 9 Jul 1998
Muriel Florence Elizabeth Norman Secretary Not published 9 Jul 1998

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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.

    Check your FSCS cover →

Show FCA detail (2 permissions)
  • Dealing in investments as agent
  • 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.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Itex

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Common questions

Frequently asked questions

Is INTERMEDIARIES TRANSACTION EXCHANGE LTD. FCA authorised?
Yes, INTERMEDIARIES TRANSACTION EXCHANGE LTD. (FRN 305829) is authorised by the FCA to carry out regulated activities.
Is my money safe with INTERMEDIARIES TRANSACTION EXCHANGE?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about INTERMEDIARIES TRANSACTION EXCHANGE to the Financial Ombudsman Service, free of charge.
Is INTERMEDIARIES TRANSACTION EXCHANGE a scam or clone?
INTERMEDIARIES TRANSACTION EXCHANGE 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 INTERMEDIARIES TRANSACTION EXCHANGE's Firm Reference Number (FRN)?
INTERMEDIARIES TRANSACTION EXCHANGE's FRN is 305829. You can verify it on the FCA register.