Trust Exchange UK Limited

Reference number: 503546

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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 16 May 2012.

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

  • Last known phone number

    029 2039 9578

  • Last known address

    2 Clare Street, Riverside, Cardiff, South Glamorgan, CF11 6BB, United Kingdom

Also trades as
  • Trust Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06022539
Company status
Dissolved
Company type
Private limited company
Incorporated
7 December 2006 (19 years old)
Registered office
2 Clare Street, Riverside, Cardiff, CF11 6BB
Nature of business
  • Central banking (SIC 64110)

Current directors and secretaries

Name Role Born Appointed
Anwar Ali Director Dec 1960 7 Dec 2006
Dilwar Ali Secretary Not published 14 Sep 2008

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 Trust Exchange UK Limited FCA authorised?
No. Trust Exchange UK Limited (FRN 503546) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Trust Exchange 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 Trust Exchange UK has no cover, because it is no longer permitted to carry it out.
Is Trust Exchange UK a scam or clone?
Trust Exchange UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Trust Exchange UK's Firm Reference Number (FRN)?
Trust Exchange UK's FRN is 503546. You can verify it on the FCA register.