TCS NI Limited

Reference number: 991711

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

  • Verified phone number

    +353872323707

  • Verified address

    TCS NI Limited, 57 Chancellors Road, Newry, BT35 8PX, United Kingdom

Also trades as
  • Dunroamin Caravans

Company details

From the company's Companies House record.

Company number
NI628207
Company status
Active
Company type
Private limited company
Incorporated
5 December 2014 (11 years old)
Registered office
57 Chancellors Road, Newry, BT35 8PX
Nature of business
  • Recreational vehicle parks, trailer parks and camping grounds (SIC 55300)

Current directors and secretaries

Name Role Born Appointed
Thomas Small Director Jun 1974 1 Sep 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

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 TCS NI Limited FCA authorised?
Yes, TCS NI Limited (FRN 991711) is authorised by the FCA to carry out regulated activities.
Is my money safe with TCS NI?
Protection depends on which product you hold and how TCS NI handles your money, so check the specific product before you commit. You can also refer complaints about TCS NI to the Financial Ombudsman Service, free of charge.
Is TCS NI a scam or clone?
TCS NI 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 TCS NI's Firm Reference Number (FRN)?
TCS NI's FRN is 991711. You can verify it on the FCA register.