Heswall Golf Club

Reference number: 726535

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Authorised by the FCA

Heswall Golf Club 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.

In the full report: 3 background checks

  • When heswallgolfclub.com first appeared online, and whether it can receive email
  • What kind of line 0151 342 1237 is
  • Who else gives the postcode CH60 8PB
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 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)

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

Heswall Golf Club’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2016

21 March 2016

  • FCA recorded a standard requirement (No CBTL business unless registered)

FCA register

29 January 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

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

Firms connected to Heswall Golf Club

Other FCA-listed firms that share a director, phone number or address with Heswall Golf Club. 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
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Firms like Heswall Golf Club

Other firms of the same type (lender), nearest first.

In the Chester (CH) postcode area

MBNA LimitedChesterAuthorisedAldium Insurance Services LtdNestonAuthorisedChristopher Daniel PrattDeesideAuthorisedCredit Solutions International LimitedChesterAuthorisedDavid John PrichardMoldAuthorisedDeeside Insurance Brokers LimitedDeesideAuthorised

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 Heswall Golf Club

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

  • 3 background checks on its contact details
  • All 4 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Heswall Golf Club FCA authorised?
Yes, Heswall Golf Club (FRN 726535) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Heswall Golf Club’s phone number and website?
The FCA register lists the phone number 0151 342 1237 and the website heswallgolfclub.com for Heswall Golf Club. If you were given different contact details, use these to check with the firm before going any further.
Is Heswall Golf Club a scam or clone?
Heswall Golf Club is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Heswall Golf Club?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Heswall Golf Club handles your money, so check the specific product before you commit. You can also refer complaints about Heswall Golf Club to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Heswall Golf Club

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