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.
-
Website
-
Phone number
-
Address
68 Cornhill, London, EC3V 3QX, United Kingdom
In the full report: 3 background checks
- When facetuw.com first appeared online, and whether it can receive email
- What kind of line 020 3966 4900 is
- Who else gives the postcode EC3V 3QX
Other names (7)
If you were contacted under any of these names, it is this firm.
- Amalthea Trading name: A name it trades under now.
- Amalthea Risk Solutions Trading name: A name it trades under now.
- Amalthea Underwriting Trading name: A name it trades under now.
- Bowline Trading name: A name it trades under now.
- Bowline Underwriters Trading name: A name it trades under now.
- SHINC Trading name: A name it trades under now.
- SHINC Underwriting Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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 (1 permission)
- Assisting in the administration and performance of a contract of insurance
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
- 09125637 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 July 2014 (12 years old)
- Registered office
- Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
- Nature of business
-
- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Charles John Verry Williams | Director | Aug 1966 | 17 Feb 2015 | 9 other companies |
| Charlotte Ann Boardman | Director | Jul 1973 | 12 Nov 2018 | 2 other companies |
| Duncan James Quah Boardman | Director | Apr 1966 | 12 Nov 2018 | 6 other companies |
| CALDER & CO (REGISTRARS) LIMITED | Corporate secretary | Not published | 10 Jul 2014 | – |
Other companies run by these 3 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
- 11
- closed down
- 2
- run together
- 4
In the full report: all 11 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 companies these 3 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£191k
+90% from £101k
Cash at bank
£108k
+167% from £40.3k
Employees (average)
3
Same as 3
Owed within a year
£129k
+38% from £93.5k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 09125637. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Facet Underwriting’s history from the FCA register and Companies House, newest first.
2021
1 April 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2018
21 June 2018
- Charles John Verry Williams stopped being the majority owner
- Facet Holdings UK Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Charles John Verry Williams became the majority owner (50–75% of shares)
Companies House
2014
10 July 2014
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Facet Underwriting
Other FCA-listed firms that share a director, phone number or address with Facet Underwriting. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Facet Underwriting
Other firms of the same type (insurance broker), nearest first.
In London
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 Facet Underwriting
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 20 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Facet Underwriting Limited FCA authorised?
What is Facet Underwriting’s phone number and website?
Is Facet Underwriting a scam or clone?
Is my money safe with Facet Underwriting?
Who owns Facet Underwriting?
Who runs Facet Underwriting?
How long has Facet Underwriting been in business?
What do Facet Underwriting’s latest accounts show?
Does Facet Underwriting 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