Appointed representative
Donna Evans does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.
Responsible principal firm
The On-Line Partnership Limited Reference number: 192638 View firm →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.
- Donna Evans (FRN 465382) is an AR of The On-Line Partnership Limited (FRN 192638). When you use Donna Evans's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Donna Evans, 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
-
Address
128-130 High Street, Epsom, Surrey, KT19 8BT, United Kingdom
In the full report: 2 background checks
- What kind of line 01372 743317 is
- Who else gives the postcode KT19 8BT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Madava Financial Services Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through The On-Line Partnership 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, freeYou 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.
Key dates in its history
Donna Evans’s history from the FCA register and Companies House, newest first.
2008
10 September 2008
- Changed its registered name from "Madava Financial Services"
- Began trading as "Madava Financial Services"
FCA register
2007
16 March 2007
- Became an appointed representative
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Donna Evans
Other firms of the same type (credit broker), nearest first.
In Epsom
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 Donna Evans
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 3 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Donna Evans FCA authorised?
What does appointed representative mean for Donna Evans?
What is Donna Evans’ phone number?
Is Donna Evans a scam or clone?
Is my money safe with Donna Evans?
Does Donna Evans use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk