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.
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No website on the FCA register
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Phone number
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Address
c/o Willis Towers Watson Management (Dublin) Limited, Elm Park, Merrion Road, Dublin, D04 P231, Ireland
In the full report: 2 background checks
- What kind of line +353 877 579 824 is
- Who else gives the postcode D04 P231
Other names (1)
If you were contacted under any of these names, it is this firm.
- Codeve Insurance Company Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Carrying out contracts of insurance
- Effecting contracts of insurance
- 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
- BR024390 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 1 January 2022 (4 years old)
- Registered office
- 210 Pentonville Road, London, N1 9JY
Key dates in its history
CODEVE Insurance Company DAC’s history from the FCA register and Companies House, newest first.
2023
11 July 2023
- Regulated by the Central Bank of Ireland from this date
- Became authorised by the FCA
FCA register
2022
1 January 2022
- Incorporated at Companies House
Companies House
2016
10 August 2016
- Changed its registered name from "Codeve Insurance Company Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2004
23 January 2004
- Regulated by the Financial Services Authority from this date
- Regulated by the Irish Financial Services Regulatory Authority from this date
FCA register
In the full report: all 11 events
- All 11 events in its history (8 shown here)
Firms like CODEVE Insurance Company DAC
Other firms of the same type (insurer), nearest first.
In Dublin
Elsewhere in the UK
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 CODEVE Insurance Company DAC
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 11 events in its history
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Frequently asked questions about this firm
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How long has CODEVE Insurance Company DAC been in business?
Does CODEVE Insurance Company DAC use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk