Global Web Pay Limited

Reference number: 547751

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 11 February 2015.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 631844 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 7233 9595

  • Last known address

    8 Wilfred Street, London, SW1E 6PL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7233 9595 is
  • Who else gives the postcode SW1E 6PL
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
07321803
Company status
Active
Company type
Private limited company
Incorporated
21 July 2010 (16 years old)
Registered office
1 Forstal Road, Aylesford, Kent, ME20 7AU
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas John Dunlop Director Jan 1969 21 Jul 2010 5 other companies
Patrick Michael Mason Director Mar 1952 21 Jul 2010 1 other company
Neil William Harold Clayton Director Jul 1962 9 Jun 2014 33 other companies

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
39
closed down
29
are FCA-registered
2

In the full report: all 39 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 2 on the FCA register, including 2 no longer authorised
  • All 4 people who have ever been directors, with their dates
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Key dates in its history

Global Web Pay’s history from the FCA register and Companies House, newest first.

Key events (7) All events (14)

2016

21 July 2016

  • Nicholas John Dunlop became a part-owner (25–50% of shares)
  • Patrick Michael Mason became a part-owner (25–50% of shares)

Companies House

2015

11 February 2015

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

18 April 2011

  • Regulated by the Financial Services Authority from this date

FCA register

1 March 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

21 July 2010

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Get the full report on Global Web Pay

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 39 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 14 events in its history

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Frequently asked questions about this firm

Is Global Web Pay Limited FCA authorised?
No. Global Web Pay Limited (FRN 547751) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Global Web Pay a scam or clone?
Global Web Pay is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Global Web Pay?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Global Web Pay has no cover, because it is no longer permitted to carry it out.
Who owns Global Web Pay?
Companies House lists 2 people with significant control of Global Web Pay: Mr Nicholas John Dunlop (25–50% of shares) and Mr Patrick Michael Mason (25–50% of shares).
Who runs Global Web Pay?
Companies House lists 3 directors of Global Web Pay: Nicholas John Dunlop, Patrick Michael Mason and Neil William Harold Clayton.
How long has Global Web Pay been in business?
The company was formed on 21 July 2010.

Sources and links

The full report on Global Web Pay Limited

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