Birdie Yas Insurance Ltd

Reference number: 772005

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

In the full report: 3 background checks

  • When birdieyas.uk first appeared online, and whether it can receive email
  • What kind of line 07307 999948 is
  • Who else gives the postcode NW9 9HE
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • BOOKING CAUZIONI Trading name
  • CREDITCHEQUE Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC032876
Company status
Active
Company type
Overseas company
Incorporated
18 August 2015 (11 years old)
Registered office
A.L. Evelyn Letd Building, Suite 1, Main Street, Charlestown, Nevis, Saint Kitts And Nevis

Directors and company secretaries

Name Role Born Appointed Other companies
Andrea Battaglia Monterisi Director Jun 1964 3 Nov 2015 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Key dates in its history

Birdie Yas Insurance’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2017

23 February 2017

  • Registered with the FCA

FCA register

2015

18 August 2015

  • Incorporated at Companies House

Companies House

In the full report: all 5 events

  • All 5 events in its history (2 shown here)
  • Every director appointment and resignation: 1
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Firms like Birdie Yas Insurance

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Birdie Yas Insurance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Birdie Yas Insurance Ltd FCA authorised?
Birdie Yas Insurance Ltd (FRN 772005) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Birdie Yas Insurance’s phone number and website?
The FCA register lists the phone number 07307 999948 and the website birdieyas.uk for Birdie Yas Insurance. If you were given different contact details, use these to check with the firm before going any further.
Is Birdie Yas Insurance a scam or clone?
Birdie Yas Insurance is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Birdie Yas Insurance?
Money you hand to Birdie Yas Insurance is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who runs Birdie Yas Insurance?
Companies House lists one director of Birdie Yas Insurance: Andrea Battaglia Monterisi.
How long has Birdie Yas Insurance been in business?
The company was formed on 18 August 2015.
Does Birdie Yas Insurance use any other names?
It trades as BOOKING CAUZIONI and CREDITCHEQUE.

Sources and links

The full report on Birdie Yas Insurance Ltd

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