WATERMEAD FINANCIAL LIMITED

Reference number: 615369

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
  • School Fee Adviser
  • Watermead Financial Managed Direct

Company details

From the company's Companies House record.

Company number
04253678
Company status
Active
Company type
Private limited company
Incorporated
17 July 2001 (25 years old)
Registered office
Watermead House, 637 Melton Road, Thurmaston, Leicester, Leics, LE4 8EB
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Ashvin Arjan Pankhania Director Aug 1959 31 Jul 2001
Kevin Stephenson Director Sep 1960 31 Jul 2001
Michael Aaron Cooper Director Jan 1980 12 Jan 2006

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (12 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

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 WATERMEAD FINANCIAL LIMITED FCA authorised?
Yes, WATERMEAD FINANCIAL LIMITED (FRN 615369) is authorised by the FCA to carry out regulated activities.
Is my money safe with WATERMEAD FINANCIAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about WATERMEAD FINANCIAL to the Financial Ombudsman Service, free of charge.
Is WATERMEAD FINANCIAL a scam or clone?
WATERMEAD FINANCIAL 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 WATERMEAD FINANCIAL's Firm Reference Number (FRN)?
WATERMEAD FINANCIAL's FRN is 615369. You can verify it on the FCA register.