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.
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No website on the FCA register
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Phone number
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Address
Westbourne Manor, 17 Westbourne Road, Edgbaston, Birmingham, West Midlands, B15 3TR, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 456 2627 is
- Who else gives the postcode B15 3TR
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- 06155214 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 March 2007 (19 years old)
- Registered office
- Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Watts | Director | Sep 1948 | 27 Apr 2007 | 102 other companies |
| Susan Ann Wilcox | Director | Nov 1960 | 27 Feb 2008 | 3 other companies |
| Alan Rover Morell | Director | Feb 1976 | 1 Sep 2026 | None |
| John Anthony James | Director | Jul 1945 | 1 Sep 2026 | None |
| Nigel John Dudley | Secretary | Not published | 27 Apr 2007 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 102
- closed down
- 54
- run together
- 3
In the full report: all 102 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 4 directors run together
- All 5 people who have ever been directors, with their dates
Key dates in its history
Birmingham Safety Deposit’s history from the FCA register and Companies House, newest first.
2022
7 March 2022
- P Investments Limited took control (75–100% of shares)
- Tim Watts no longer has significant control
Companies House
2017
13 March 2017
- Tim Watts gained significant control
Companies House
2008
21 February 2008
- Registered with the FCA
FCA register
2007
13 March 2007
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 4
Get the full report on Birmingham Safety Deposit
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 102 other companies its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
Is Birmingham Safety Deposit Limited FCA authorised?
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Who runs Birmingham Safety Deposit?
How long has Birmingham Safety Deposit been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk