Graham J Davies

Reference number: 220871

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No longer an appointed representative

Graham J Davies 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. Registration ended 21 November 2002.

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 8905 7337

  • Last known address

    76 Priory Field Drive, Edgware, Middlesex, HA8 9PU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8905 7337 is
  • Who else gives the postcode HA8 9PU
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Graham Davies & Company Trading name
  • Graham J Davies & Company Former name

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.

Key dates in its history

Graham J Davies’s history from the FCA register and Companies House, newest first.

2023

30 March 2023

  • Changed its registered name from "Graham J Davies & Company"
  • Began trading as "Graham Davies & Company"

FCA register

2002

21 November 2002

  • Stopped being an appointed representative

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Graham J Davies

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

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Frequently asked questions about this firm

Is Graham J Davies FCA authorised?
No. Graham J Davies (FRN 220871) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Graham J Davies a scam or clone?
Graham J Davies 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 Graham J Davies?
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 Graham J Davies has no cover, because it is no longer permitted to carry it out.
Does Graham J Davies use any other names?
It trades as Graham Davies & Company. It has previously used the name Graham J Davies & Company.

Sources and links

The full report on Graham J Davies

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