Thomas & Davies (Merthyr Tydfil) Limited

Reference number: 419566

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Ingeni Services Group Limited Reference number: 747381 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Thomas & Davies (Merthyr Tydfil) Limited (FRN 419566) is an AR of Ingeni Services Group Limited (FRN 747381). When you use Thomas & Davies (Merthyr Tydfil)'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Thomas & Davies (Merthyr Tydfil), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

Company details

From the company's Companies House record.

Company number
00716951
Company status
Active
Company type
Private limited company
Incorporated
2 March 1962 (64 years old)
Registered office
Morris House, Pentrebach Road, Merthyr Tydfil, CF48 1YB
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Current directors and secretaries

Name Role Born Appointed
Sharon Bernadette Horrigan Director Mar 1956 17 Jul 2003
Claire Margaret Thomas Director Nov 1967 25 Sep 2019
Jason Christopher Thomas Director Aug 1966 25 Sep 2019
Claire Margaret Thomas Secretary Not published 17 Jul 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Ingeni Services Group Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Thomas & Davies Ltd

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Common questions

Frequently asked questions

Is Thomas & Davies (Merthyr Tydfil) Limited FCA authorised?
Thomas & Davies (Merthyr Tydfil) Limited (FRN 419566) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Thomas & Davies (Merthyr Tydfil)?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Thomas & Davies (Merthyr Tydfil) Limited (FRN 419566) is an AR of Ingeni Services Group Limited (FRN 747381). When you use Thomas & Davies (Merthyr Tydfil)'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Thomas & Davies (Merthyr Tydfil), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Thomas & Davies (Merthyr Tydfil)?
Protection works through Ingeni Services Group Limited, the principal firm responsible for Thomas & Davies (Merthyr Tydfil)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Thomas & Davies (Merthyr Tydfil) a scam or clone?
Thomas & Davies (Merthyr Tydfil) 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 Thomas & Davies (Merthyr Tydfil)'s Firm Reference Number (FRN)?
Thomas & Davies (Merthyr Tydfil)'s FRN is 419566. You can verify it on the FCA register.