Westman Associates Limited

Reference number: 740556

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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.

  • No website on the FCA register

  • Verified phone number

    01268 681118

  • Verified address

    49 Furtherwick Road, Canvey Island, Essex, SS8 7AG, United Kingdom

Also trades as
  • trade exchange

Company details

From the company's Companies House record.

Company number
04536522
Company status
Active
Company type
Private limited company
Incorporated
17 September 2002 (23 years old)
Registered office
Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Andrew John Donaldson Director Dec 1968 17 Sep 2002
Lorraine Donaldson Secretary Not published 17 Sep 2002

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

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Common questions

Frequently asked questions

Is Westman Associates Limited FCA authorised?
Yes, Westman Associates Limited (FRN 740556) is authorised by the FCA to carry out regulated activities.
Is my money safe with Westman Associates?
Protection depends on which product you hold and how Westman Associates handles your money, so check the specific product before you commit. You can also refer complaints about Westman Associates to the Financial Ombudsman Service, free of charge.
Is Westman Associates a scam or clone?
Westman Associates 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 Westman Associates's Firm Reference Number (FRN)?
Westman Associates's FRN is 740556. You can verify it on the FCA register.