C.p.bennet.limited

Reference number: 310896

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

  • No website on the FCA register

  • Phone number

    01723 374606

  • Address

    3D, Langley House Business Park, Wykeham, Scarborough, North Yorkshire, YO13 9QP, United Kingdom

In the full report: 2 background checks

  • What kind of line 01723 374606 is
  • Who else gives the postcode YO13 9QP
Instant PDF download

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Administration
  • Debt-collecting
  • Making arrangements with a view to transactions in investments

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 status
Active
Company type
Private limited company
Incorporated
25 November 1932 (93 years old)
Registered office
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Fraser Benson Director Mar 1968 4 Aug 1991 None
Kathren Wright Director Feb 1972 12 Jul 2024 79 other companies

Other companies run by these 2 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
79
closed down
2
are FCA-registered
35

In the full report: all 79 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 35 on the FCA register, including one no longer authorised
  • All 4 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

15 months to 29 June 2024Small company accountsNot audited

Net assets

£261k

+17% from £222k

Cash at bank

£50.9k

−39% from £83.6k

Employees (average)

4

−33% from 6

Owed within a year

£29.4k

+14% from £25.7k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 00270558. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

C.p.bennet.limited’s history from the FCA register and Companies House, newest first.

2024

12 July 2024

  • J.M. Glendinning Group Limited took control (75–100% of shares)
  • Simon Fraser Benson stopped being the majority owner

Companies House

2016

6 April 2016

  • Simon Fraser Benson became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

14 January 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1932

25 November 1932

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms connected to C.p.bennet.limited

Other FCA-listed firms that share a director, phone number or address with C.p.bennet.limited. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like C.p.bennet.limited

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

In Scarborough

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 C.p.bennet.limited

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

  • 79 other companies its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 14 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is C.p.bennet.limited FCA authorised?
Yes, C.p.bennet.limited (FRN 310896) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is C.p.bennet.limited’s phone number?
The FCA register lists the phone number 01723 374606 for C.p.bennet.limited. If you were given different contact details, use these to check with the firm before going any further.
Is C.p.bennet.limited a scam or clone?
C.p.bennet.limited is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with C.p.bennet.limited?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about C.p.bennet.limited to the Financial Ombudsman Service, free of charge.
Who owns C.p.bennet.limited?
C.p.bennet.limited is owned by J.M. Glendinning Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 12 July 2024. Before that, it was controlled by Mr Simon Fraser Benson.
Who runs C.p.bennet.limited?
Companies House lists 2 directors of C.p.bennet.limited: Simon Fraser Benson and Kathren Wright.
How long has C.p.bennet.limited been in business?
The company was formed on 25 November 1932, and has held its current FCA authorisation since January 2005.
What do C.p.bennet.limited’s latest accounts show?
Its latest accounts, to 29 June 2024, show net assets of £261k (+17% from £222k) and cash at bank of £50.9k (−39% from £83.6k).

Sources and links

The full report on C.p.bennet.limited

£19.99 · Instant PDF download

Loading secure checkout…