W. DENIS CREDIT RISKS LIMITED

Reference number: 308564

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.

Company details

From the company's Companies House record.

Company number
04019077
Company status
Active
Company type
Private limited company
Incorporated
21 June 2000 (26 years old)
Registered office
8 St. Paul's Street, Leeds, LS1 2LE, England
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
John Cockshutt Director Jun 1961 23 Mar 2010
Simon Rupert Thew Director Sep 1966 9 Nov 2017
Paul Johnson Director Jan 1971 7 Mar 2018
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 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.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • May hold/control client money if rebated commission
    The general requirement not to hold or control CLIENT MONEY does not apply if the CLIENT MONEY arises from an agreement under which commission is rebated to the client.

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 W. DENIS CREDIT RISKS LIMITED FCA authorised?
Yes, W. DENIS CREDIT RISKS LIMITED (FRN 308564) is authorised by the FCA to carry out regulated activities.
Is my money safe with W. DENIS CREDIT RISKS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about W. DENIS CREDIT RISKS to the Financial Ombudsman Service, free of charge.
Is W. DENIS CREDIT RISKS a scam or clone?
W. DENIS CREDIT RISKS 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 W. DENIS CREDIT RISKS's Firm Reference Number (FRN)?
W. DENIS CREDIT RISKS's FRN is 308564. You can verify it on the FCA register.