David Ian De Castro

Reference number: 605586

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Appointed representative

David Ian De Castro does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • David Ian De Castro (FRN 605586) is an AR of The Whitechurch Network Limited (FRN 190859). When you use David Ian De Castro's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from David Ian De Castro, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    07771 638609

  • Address

    Bridge Cottage, Chart Lane South, Dorking, Surrey, RH5 4DN, United Kingdom

In the full report: 2 background checks

  • What kind of line 07771 638609 is
  • Who else gives the postcode RH5 4DN
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through The Whitechurch Network Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Firms like David Ian De Castro

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

In Dorking

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 David Ian De Castro

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  • 2 background checks on its contact details

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Frequently asked questions about this firm

Is David Ian De Castro FCA authorised?
David Ian De Castro (FRN 605586) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for David Ian De Castro?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. David Ian De Castro (FRN 605586) is an AR of The Whitechurch Network Limited (FRN 190859). When you use David Ian De Castro's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from David Ian De Castro, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is David Ian De Castro’s phone number?
The FCA register lists the phone number 07771 638609 for David Ian De Castro. If you were given different contact details, use these to check with the firm before going any further.
Is David Ian De Castro a scam or clone?
David Ian De Castro 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 David Ian De Castro?
Protection works through The Whitechurch Network Limited, the principal firm responsible for David Ian De Castro's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Sources and links

The full report on David Ian De Castro

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