Taylor Wimpey Plc

Reference number: 647628

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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
00296805
Company status
Active
Company type
Public limited company
Incorporated
1 February 1935 (91 years old)
Registered office
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Nature of business
  • Activities of head offices (SIC 70100)

Current directors and secretaries

Name Role Born Appointed
Jennifer Daly Director Apr 1970 20 Apr 2018
Christopher Carney Director May 1974 20 Apr 2018
Robert Montague Noel Director Jun 1964 1 Oct 2019
Irene Mitchell Dorner Director Dec 1954 1 Dec 2019
Jitesh Kishorekumar Gadhia (Lord) Director May 1970 1 Mar 2021
Scilla Grimble Director Feb 1973 1 Mar 2021
Clodagh Moriarty Director Jul 1979 1 Jun 2022
Mark Castle Director Jan 1965 1 Jun 2022
Martyn Coffey Director Oct 1962 1 Dec 2024
Muhammed Ishaq Kayani Secretary Not published 21 Feb 2023

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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 Taylor Wimpey Plc FCA authorised?
Taylor Wimpey Plc (FRN 647628) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is my money safe with Taylor Wimpey?
Money you hand to Taylor Wimpey is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Is Taylor Wimpey a scam or clone?
Taylor Wimpey is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
What is Taylor Wimpey's Firm Reference Number (FRN)?
Taylor Wimpey's FRN is 647628. You can verify it on the FCA register.