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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Website
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Phone number
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Address
FCE Bank plc, Arterial Road, Laindon, Essex, SS15 6EE, United Kingdom
In the full report: 3 background checks
- When fcebank.com first appeared online, and whether it can receive email
- What kind of line 0345 712 5490 is
- Who else gives the postcode SS15 6EE
Other names (22)
If you were contacted under any of these names, it is this firm.
- F C E Trading name: A name it trades under now.
- Ford Credit Trading name: A name it trades under now.
- Ford Credit Britain Trading name: A name it trades under now.
- Ford Credit Europe Trading name: A name it trades under now.
- Ford Financial Trading name: A name it trades under now.
- Ford Insure Trading name: A name it trades under now.
- Ford Lease Trading name: A name it trades under now.
- Ford Money Trading name: A name it trades under now.
- Ford Pay Trading name: A name it trades under now.
- Ford Pro FinSimple Trading name: A name it trades under now.
- Ford Pro Insure Trading name: A name it trades under now.
- Worldwide Trade Finance Trading name: A name it trades under now.
- WWTF Trading name: A name it trades under now.
- Business Partner Former trading name: A name it used to trade under.
- Ford Business Partner Former trading name: A name it used to trade under.
- Ford Renting Former trading name: A name it used to trade under.
- Jaguar Financial Services Former trading name: A name it used to trade under.
- Land Rover Financial Services Former trading name: A name it used to trade under.
- Mazda Bank Former trading name: A name it used to trade under.
- Mazda Credit Former trading name: A name it used to trade under.
- Volvo Car Finance Former trading name: A name it used to trade under.
- Volvo Car Finance Ireland Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 020 3997 1589
- 020 8145 1042
- 020 8146 6804
Fake email addresses (1)
- info@worldwidetradefinance.net
Fake websites (2)
- fordmoneysavers.com
- worldwidetradefinance.net
The 2 FCA warnings these came from
- Ford Money/ www.fordmoneysavers.com 7 November 2023
- Worldwide Trade Finance 14 October 2021
Scammers change these details often. Always check the live FCA warning.
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.
- Lend or arrange credit · Hire out goods to consumers No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (12 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Debt Adjusting
- Debt Administration
- Debt-collecting
- Debt-counselling
- Entering into Regulated Consumer Hire Agreements as owner
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
- Making arrangements with a view to transactions in investments
Financial Ombudsman complaints
Ombudsman complaints
- new complaints, January–June 2025
- 10,466
- upheld, against a 31% median
- 24%
- about banking and credit
- 10,465
A bigger firm gets more complaints simply because it has more customers.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 00772784 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 3 September 1963 (63 years old)
- Registered office
- Fce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England
- Nature of business
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- Financial leasing (SIC 64910)
- Other credit granting not elsewhere classified (SIC 64929)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Talita Ferreira | Director | May 1971 | 8 Feb 2019 | 10 other companies |
| Brendan John O'Connor | Director | Jun 1965 | 17 Sep 2020 | 3 other companies |
| Carlos Dewayne Treadway | Director | Jun 1970 | 14 Jan 2021 | None |
| Marlene Marie Martel | Director | Sep 1970 | 16 Sep 2021 | None |
| Jonathan Graydon Baum | Director | Aug 1966 | 1 Nov 2023 | None |
| Keeley Miles | Director | Sep 1973 | 1 Nov 2023 | None |
| Maria Del Carmen Nieto Benito | Director | Jul 1976 | 11 Sep 2025 | None |
| Leah Essenmacher | Secretary | Not published | 12 Jun 2025 | – |
| Kerry Victoria Higgins | Secretary | Not published | 11 Sep 2025 | – |
Other companies run by these 7 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
- 13
- closed down
- 2
- are FCA-registered
- 5
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 5 on the FCA register, including one no longer authorised
- All 66 people who have ever been directors, with their dates
Key dates in its history
FCE Bank’s history from the FCA register and Companies House, newest first.
2026
22 June 2026
- Ford Eco Gmbh gave up control
- Ford Motor Company took control (75–100% of shares)
Companies House
2021
14 October 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
13 October 2021
- Ford Eco Gmbh took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1963
3 September 1963
- Incorporated at Companies House
Companies House
In the full report: all 175 events
- All 175 events in its history (10 shown here)
- Every director appointment and resignation: 127
Firms connected to FCE Bank
Other FCA-listed firms that share a director, phone number or address with FCE Bank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like FCE Bank
Other firms of the same type (bank or building society), nearest first.
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 FCE Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- All 175 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is FCE Bank PLC FCA authorised?
What is FCE Bank’s phone number and website?
Is FCE Bank a scam or clone?
Is my money safe with FCE Bank?
Who owns FCE Bank?
Who runs FCE Bank?
How long has FCE Bank been in business?
How many complaints does FCE Bank get?
Does FCE Bank use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Ford Money/ www.fordmoneysavers.com fca.org.uk
- FCA warning: Worldwide Trade Finance fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Ombudsman complaints data, January–June 2025 financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk