No longer authorised
Access Bureau 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 22 November 2013.
Website, phone number and address
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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Last known phone number
020 7828 2747
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Last known address
201 Victoria Street, Victoria, London, SW1 5NA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7828 2747 is
- Who else gives the postcode SW1 5NA
Past FCA permissions and consumer protection
- The record is closedCover 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.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Key dates in its history
Access Bureau’s history from the FCA register and Companies House, newest first.
2013
22 November 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2010
19 August 2010
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Access Bureau
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Access Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 5 events in its history
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Frequently asked questions about this firm
Is Access Bureau FCA authorised?
Is Access Bureau a scam or clone?
Is my money safe with Access Bureau?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk