Sheffield Mutual Friendly Society Limited
Reference number: 139855
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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.
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Verified website
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Verified phone number
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Verified address
3 Maple Park, Maple Court, Wentworth Business Park, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom
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 phone numbers (2)
- +14165979200
- 020 1000 000
Fake email addresses (3)
- dubai@sanfordsmithinvestments.com
- info@sanfordsmithinvestments.com
- london@sanfordsmithinvestments.com
Fake websites (1)
- sanfordsmithinvestments.com
The FCA warning these came from
- Sanford Smith investments / sanfordsmithinvestments.com 2 August 2024
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 FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (9 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Carrying out contracts of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
Limits on what they may do
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Activities only in respect of long term insurance.
The firm may only carry on listed activities in respect of the investments specified for the purpose of its long term insurance business.
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 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Independent Druids Friendly Society
- Sheffield Equalized Independent Druids Friendly Society
- Sheffield Mutual Friendly Society
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