Trafalgar Risk Management Limited

Reference number: 311662

Instant download

Authorised by the FCA

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

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.

Also trades as 7 other names
  • ineedPI
  • ineedPI.com
  • Insurance Cafe
  • Insure my Stall
  • InsuremyStall.com
  • Trafalgar Software Solutions
  • TSS

Company details

From the company's Companies House record.

Company number
03876370
Company status
Active
Company type
Private limited company
Incorporated
12 November 1999 (26 years old)
Registered office
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
Kelvin Robert John Wheat Director Jun 1963 1 Jul 2008
Timothy George Cramphorn Director Jun 1956 29 Feb 2016
Kelvin Robert John Wheat Secretary Not published 17 Jun 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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.

Check your FSCS cover →

Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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 Trafalgar Risk Management Limited FCA authorised?
Yes, Trafalgar Risk Management Limited (FRN 311662) is authorised by the FCA to carry out regulated activities.
Is my money safe with Trafalgar Risk Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Trafalgar Risk Management to the Financial Ombudsman Service, free of charge.
Is Trafalgar Risk Management a scam or clone?
Trafalgar Risk Management 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 Trafalgar Risk Management's Firm Reference Number (FRN)?
Trafalgar Risk Management's FRN is 311662. You can verify it on the FCA register.