Policy Services Limited

Reference number: 214036

Instant download

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
SC230167
Company status
Active
Company type
Private limited company
Incorporated
10 April 2002 (24 years old)
Registered office
Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kevin Michael Dorrian Director May 1987 1 Jul 2014
Jonathan Paul Hill Director Mar 1973 29 Jun 2020
Louise Anne Gibson Director Mar 1988 27 Apr 2023
Mitesh Patel Director Oct 1974 15 Nov 2023
John Mark Laidlaw Director Jun 1966 9 Jun 2025
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate secretary Not published 30 Apr 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

  • 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Debt-counselling
  • 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 4 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
  • Charitable Investors
  • Virtue
  • Virtue Money
  • WhereIKeepMyMoney.Com

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Policy Services Limited FCA authorised?
Yes, Policy Services Limited (FRN 214036) is authorised by the FCA to carry out regulated activities.
Is my money safe with Policy Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Policy Services to the Financial Ombudsman Service, free of charge.
Is Policy Services a scam or clone?
Policy Services 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 Policy Services's Firm Reference Number (FRN)?
Policy Services's FRN is 214036. You can verify it on the FCA register.