SWIFT ASSET SERVICES UK LTD

Reference number: 775433

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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.

Company details

From the company's Companies House record.

Company number
10127928
Company status
Active
Company type
Private limited company
Incorporated
15 April 2016 (10 years old)
Registered office
Unit 4c Fields End Business Park, Thurnscoe, Rotherham, S63 0JF, England
Nature of business
  • Removal services (SIC 49420)

Current directors and secretaries

Name Role Born Appointed
Michael Pallant Director Jun 1961 15 Apr 2016
Susan Pallant Director Jan 1968 20 Jun 2018

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (2 permissions)
  • Debt Administration
  • Debt-collecting

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.

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Common questions

Frequently asked questions

Is SWIFT ASSET SERVICES UK LTD FCA authorised?
Yes, SWIFT ASSET SERVICES UK LTD (FRN 775433) is authorised by the FCA to carry out regulated activities.
Is my money safe with SWIFT ASSET SERVICES UK?
Protection depends on which product you hold and how SWIFT ASSET SERVICES UK handles your money, so check the specific product before you commit. You can also refer complaints about SWIFT ASSET SERVICES UK to the Financial Ombudsman Service, free of charge.
Is SWIFT ASSET SERVICES UK a scam or clone?
SWIFT ASSET SERVICES UK 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 SWIFT ASSET SERVICES UK's Firm Reference Number (FRN)?
SWIFT ASSET SERVICES UK's FRN is 775433. You can verify it on the FCA register.