Montgomery Kent Insurance Brokers Limited

Reference number: 314804

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Scammers have impersonated this firm. The FCA has published 2 warnings 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.

Company details

From the company's Companies House record.

Company number
03202892
Company status
Active
Company type
Private limited company
Incorporated
23 May 1996 (30 years old)
Registered office
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
Antonio Sanchez Carvajales Jnr Director Sep 1969 30 May 2019

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 (10)
  • agency@montgomerykentinsurance.co.uk
  • broker@montgomerykentinsurance.co.uk
  • claims@goanually.com
  • complaints@goanually.com
  • cs@goanually.com
  • heather@montgomerykentinsurance.co.uk
  • help@montgomerykentinsurance.co.uk
  • info@tempdrive.co.uk
  • info@tempdrive.com
  • vacancy@montgomerykentinsurance.co.uk
Fake websites (6)
  • go-annually.co.uk
  • goanually.co.uk
  • goanually.com
  • goanually.net
  • montgomerykentinsurance.co.uk
  • tempdrive.co.uk
The 2 FCA warnings 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • 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.

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.

  • Montgomery Kent Ltd

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Common questions

Frequently asked questions

Is Montgomery Kent Insurance Brokers Limited FCA authorised?
Yes, Montgomery Kent Insurance Brokers Limited (FRN 314804) is authorised by the FCA to carry out regulated activities.
Is my money safe with Montgomery Kent Insurance Brokers?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Montgomery Kent Insurance Brokers to the Financial Ombudsman Service, free of charge.
Is Montgomery Kent Insurance Brokers a scam or clone?
Montgomery Kent Insurance Brokers 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 Montgomery Kent Insurance Brokers's Firm Reference Number (FRN)?
Montgomery Kent Insurance Brokers's FRN is 314804. You can verify it on the FCA register.