J & E Davy (UK) Limited

Reference number: 172140

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
  • Davy Capital Markets UK
  • Davy Private Clients UK
  • Davy UK

Company details

From the company's Companies House record.

Company number
NI028952
Company status
Active
Company type
Private limited company
Incorporated
14 November 1994 (31 years old)
Registered office
Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Andrew Robert Campbell Director Feb 1978 12 May 2016
Caitríona O'Kelly Director Dec 1975 7 Jul 2020
Damian Roddy Director Jul 1966 1 Jan 2021
Katrina Ann Kirkpatrick Director Oct 1972 15 May 2024
Chelsey Emma Moore Readman Secretary Not published 11 Apr 2024

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 035316972837
Fake email addresses (1)
  • info@davy.london
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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.

Check your FSCS cover →

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  • 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
  • Arranging safeguarding and administration of assets
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Debt-counselling
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • Pension & Financial Consultants Limited

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
  • PFC

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Common questions

Frequently asked questions

Is J & E Davy (UK) Limited FCA authorised?
Yes, J & E Davy (UK) Limited (FRN 172140) is authorised by the FCA to carry out regulated activities.
Is my money safe with J & E Davy (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about J & E Davy (UK) to the Financial Ombudsman Service, free of charge.
Is J & E Davy (UK) a scam or clone?
J & E Davy (UK) 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 J & E Davy (UK)'s Firm Reference Number (FRN)?
J & E Davy (UK)'s FRN is 172140. You can verify it on the FCA register.