Pembrokeshire Mortgage Centre Ltd

Reference number: 479220

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • No phone number on the FCA register

  • Verified address

    Gareth Bishop & Sandra McAlister, McAlistr & Co Insolvency Practitioners, 10 St Helens Road, Swansea, SA1 4AW, United States Minor Outlying Islands

Also trades as
  • County Financial Consultants

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
PEMBROKESHIRE MORTGAGE CENTRE LIMITED
Company number
04680558
Company status
Liquidation
Company type
Private limited company
Incorporated
27 February 2003 (23 years old)
Registered office
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
Nature of business
  • Activities of mortgage finance companies (SIC 64922)

Current directors and secretaries

Name Role Born Appointed
Ian Poole Director Sep 1968 27 Feb 2003
Denis Lee Morgan Director Oct 1971 27 Feb 2003

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (15 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on a home reversion plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home reversion plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to a home reversion plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Providing basic advice on stakeholder products

Track record

Action taken against them

1 fine in 2022. This is part of the official register record and is worth reviewing before going ahead.

  • Fined on 6 December 2022
    The Authority takes this action against PMC for breaches of Principle 3 (Management and Control), Principle 7 (Communications with Clients) and Principle 9 (Customers: Relationships of Trust) of the Authority’s Principles for Businesses (the Principles) that occurred between 8 June 2015 and 7 December 2017 (the Relevant Period). The breaches relate to advice provided to customers to transfer out of occupational Defined Benefit Pension Schemes, in particular the British Steel Pension Scheme, into alternative pension arrangements.

    Read the FCA notice →

Names it no longer trades under

This firm has retired 2 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
  • Andrew Carne Financial Services
  • AWB Independent Financial Planning Services

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Common questions

Frequently asked questions

Is Pembrokeshire Mortgage Centre Ltd FCA authorised?
Yes, Pembrokeshire Mortgage Centre Ltd (FRN 479220) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with Pembrokeshire Mortgage Centre?
Pembrokeshire Mortgage Centre is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Pembrokeshire Mortgage Centre a scam or clone?
Pembrokeshire Mortgage Centre 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 Pembrokeshire Mortgage Centre's Firm Reference Number (FRN)?
Pembrokeshire Mortgage Centre's FRN is 479220. You can verify it on the FCA register.