Premier Transfer Limited

Reference number: 504429

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 7 September 2012.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 3002 0137

  • Last known address

    63 Loveridge Road, London, NW6 2DR, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
PREMIER & CO. LIMITED
Company number
06400435
Company status
Dissolved
Company type
Private limited company
Incorporated
16 October 2007 (18 years old)
Registered office
36-38 Westbourne Grove, Newton Rd, London, W2 5SH
Nature of business
  • Dormant Company (SIC 99999)

Current directors and secretaries

Name Role Born Appointed
Ivete Cristina De Souza Moraes Colonna Director Mar 1960 3 Jun 2014

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Premier Transfer Limited FCA authorised?
No. Premier Transfer Limited (FRN 504429) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Premier Transfer?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Premier Transfer has no cover, because it is no longer permitted to carry it out.
Is Premier Transfer a scam or clone?
Premier Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Premier Transfer's Firm Reference Number (FRN)?
Premier Transfer's FRN is 504429. You can verify it on the FCA register.