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
9 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SA, United Kingdom
In the full report: 2 background checks
- What kind of line 0116 240 7070 is, and the other firm that gives it
- Who else gives the postcode LE19 1SA
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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 (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as principal
- Establishing/operating/winding up a personal pension scheme
- 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
- 04697835 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 March 2003 (23 years old)
- Registered office
- 9 Grove Court, Grove Park, Enderby, Leicestershire, LE19 1SA
- Nature of business
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- Other activities auxiliary to insurance and pension funding (SIC 66290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gavin James O'Neill | Director | Dec 1973 | 6 Apr 2013 | 8 other companies |
| Carole Alison Waghorne | Director | Oct 1974 | 6 Apr 2013 | 8 other companies |
| Christopher James Ball | Director | Mar 1987 | 29 Sep 2016 | 12 other companies |
| Richard James Borrington | Director | Aug 1977 | 29 Sep 2016 | 9 other companies |
| John-Paul Nicholson Allen | Director | Dec 1982 | 26 Oct 2021 | 11 other companies |
| John Blake Beardsley | Director | Nov 1986 | 16 Oct 2024 | 4 other companies |
Other companies run by these 6 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
- 28
- closed down
- 4
- went insolvent
- 1
In the full report: all 28 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 7 on the FCA register
- The 9 companies these 6 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
David Booler SIPP Trustees’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
8 June 2007
- Regulated by the Financial Services Authority from this date
FCA register
6 April 2007
- Became authorised by the FCA
FCA register
2003
14 March 2003
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (4 shown here)
- Every director appointment and resignation: 18
Firms connected to David Booler SIPP Trustees
Other FCA-listed firms that share a director, phone number or address with David Booler SIPP Trustees. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 9
- share a director
- 7
- share its phone number
- 1
In the full report: all 9 connected firms, named
- How each is linked: shared directors (7), the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on David Booler SIPP Trustees
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 28 other companies its directors have run, named
- 2 background checks on its contact details
- All 24 events in its history
- 9 connected firms, named, and who links them
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Frequently asked questions about this firm
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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