Mark Kaye & Associates Limited

Reference number: 315038

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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
  • CHJ Management

Company details

From the company's Companies House record.

Company number
03595296
Company status
Active
Company type
Private limited company
Incorporated
9 July 1998 (28 years old)
Registered office
34 Napier Road, Bromley, Kent, BR2 9JA
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
Maurice Mark Karminsky Director Apr 1938 16 Sep 1998
Daphne Violet Karminsky Director Oct 1938 28 May 2002
Anna Louise Coffey Director Sep 1977 24 Mar 2011
Anna Louise Coffey Secretary Not published 23 Dec 2009

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 email addresses (1)
  • info.chj-management@london.com
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.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Arranging (bringing about) deals 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.

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.

  • Mark Kaye & Associates Ltd

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Common questions

Frequently asked questions

Is Mark Kaye & Associates Limited FCA authorised?
Yes, Mark Kaye & Associates Limited (FRN 315038) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mark Kaye & Associates?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mark Kaye & Associates to the Financial Ombudsman Service, free of charge.
Is Mark Kaye & Associates a scam or clone?
Mark Kaye & Associates 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 Mark Kaye & Associates's Firm Reference Number (FRN)?
Mark Kaye & Associates's FRN is 315038. You can verify it on the FCA register.