CMUTUAL Group Limited

Reference number: 304814

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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.

In the full report: 3 background checks

  • When cmutual.co.uk first appeared online, and whether it can receive email
  • What kind of line 0121 824 8100 is
  • Who else gives the postcode B5 4UA
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Other names (4)

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

  • CMutual Trading name
  • Credit Union Members Financial Services Trading name
  • Cuna Mutual Group Limited Former name
  • CUNA Mutual Group Former trading name

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.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • 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 number
03571106
Company status
Active
Company type
Private limited company
Incorporated
27 May 1998 (28 years old)
Registered office
7th & 8th Floors 24 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew David Shaw Director Aug 1962 16 Feb 2012 None
Paul Joseph Walsh Director Jan 1965 12 Aug 2013 None
ABOGADO NOMINEES LIMITED Corporate nominee secretary Not published 11 Jun 1998 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 14 people who have been directors, with their dates
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Key dates in its history

CMUTUAL Group’s history from the FCA register and Companies House, newest first.

Key events (6) All events (30)

2022

28 February 2022

  • Changed its registered name from "Cuna Mutual Group Limited"

FCA register

2016

6 April 2016

  • Paul Joseph Walsh 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

1998

27 May 1998

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (6 shown here)
  • Every director appointment and resignation: 18
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Firms connected to CMUTUAL Group

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like CMUTUAL Group

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

In Birmingham

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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 CMUTUAL Group

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 30 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CMUTUAL Group Limited FCA authorised?
Yes, CMUTUAL Group Limited (FRN 304814) 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 CMUTUAL Group’s phone number and website?
The FCA register lists the phone number 0121 824 8100 and the website cmutual.co.uk for CMUTUAL Group. If you were given different contact details, use these to check with the firm before going any further.
Is CMUTUAL Group a scam or clone?
CMUTUAL Group 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 CMUTUAL Group?
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 CMUTUAL Group to the Financial Ombudsman Service, free of charge.
Who owns CMUTUAL Group?
Companies House lists one person with significant control of CMUTUAL Group: Mr Paul Joseph Walsh (50–75% of shares).
Who runs CMUTUAL Group?
Companies House lists 2 directors of CMUTUAL Group: Andrew David Shaw and Paul Joseph Walsh.
How long has CMUTUAL Group been in business?
The company was formed on 27 May 1998, and has held its current FCA authorisation since January 2005.
Does CMUTUAL Group use any other names?
It trades as CMutual and Credit Union Members Financial Services. It has previously used 2 other names: Cuna Mutual Group Limited and CUNA Mutual Group.

Sources and links

The full report on CMUTUAL Group Limited

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