Trade Credit Global UK Limited

Reference number: 915687

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No longer an appointed representative

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. Registration ended 24 October 2019.

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.

  • Last known website

    tradecreditglobal.com

  • Last known phone number

    020 3795 2528

  • Last known address

    St Dunstan's Hill, EC3R 8HL, United Kingdom

Company details

From the company's Companies House record.

Company number
12235133
Company status
Active
Company type
Private limited company
Incorporated
30 September 2019 (6 years old)
Registered office
8 St. Paul's Street, Leeds, West Yorkshire, LS1 2LE, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
John Cockshutt Director Jun 1961 3 Aug 2021
Michael William Oates Director Nov 1978 6 Jun 2022
Michael William Oates Secretary Not published 6 Jun 2022

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 Trade Credit Global UK Limited FCA authorised?
No. Trade Credit Global UK Limited (FRN 915687) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Trade Credit Global UK?
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 Trade Credit Global UK has no cover, because it is no longer permitted to carry it out.
Is Trade Credit Global UK a scam or clone?
Trade Credit Global UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Trade Credit Global UK's Firm Reference Number (FRN)?
Trade Credit Global UK's FRN is 915687. You can verify it on the FCA register.