WAYBRIDGE FINANCIAL GROUP LIMITED
Reference number: 310758
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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.
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No website on the FCA register
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Verified phone number
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Verified address
244 Front Office Third Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
- Waybridge Insurance Services
Company details
From the company's Companies House record.
- Company number
- 02619705
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 June 1991 (35 years old)
- Registered office
- 244 Front Office Third Floor, 244 Edgware Road, London, W2 1DS, England
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Zia Manzar Ahsan | Director | Jun 1959 | 15 Sep 1992 |
| Ahmad Shabanzadeh | Director | Jan 1955 | 1 Apr 1995 |
| Keith Norman Jackson | Secretary | Not published | 1 Jun 1996 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 3811 0462
- 020 8108 5978
Fake email addresses (1)
- contact@waybridgefinancial.com
The FCA warning these came from
- Waybridge Financial 7 December 2017
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Show FCA detail (6 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
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Enhanced banking controls
Waybridge Financial Group plc will: a) Prevent any money passing through any client bank account, except for monies properly remitted in respect of regulated insurance mediation activity; b) Prevent any money passing through any bank account in the firm's name, except for client bank accounts, that is neither income nor expenditure properly attributable to the regulated insurance mediation business carried on by the firm; and c) Not make any cash payments from any bank account in the firm's name, including client bank accounts, except for incidental business expenses of the firm not to exceed £100 in any one instance.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Waybridge Financial Group Plc
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