Thomas Exchange Global Limited

Reference number: 509918

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 7 March 2012.

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

  • No phone number on the FCA register

  • Last known address

    FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
02866549
Company status
Dissolved
Company type
Private limited company
Incorporated
27 October 1993 (32 years old)
Registered office
FRP ADVISORY TRADING LIMITED, 4th Floor Abbey House 32 Booth Street, Manchester, M2 4AB
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Joseph Stephen Redmond Director May 1962 10 Aug 2018
Simon Phillips Director Jun 1968 10 Aug 2018

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Thomas Exchange Global Limited FCA authorised?
No. Thomas Exchange Global Limited (FRN 509918) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Thomas Exchange Global?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Thomas Exchange Global has no cover, because it is no longer permitted to carry it out.
Is Thomas Exchange Global a scam or clone?
Thomas Exchange Global is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Thomas Exchange Global's Firm Reference Number (FRN)?
Thomas Exchange Global's FRN is 509918. You can verify it on the FCA register.