Intermediaries Transaction Exchange Ltd.: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 21 years
Your funds are protected by FSCS
No FCA actions
Active company since 1998

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
Phone number

01245 265118
Address

534a Bardola Court, Galleywood Road, Chelmsford, Essex, CM2 8BX, United Kingdom

In the full report: 2 background checks

What kind of line 01245 265118 is
Who else gives the postcode CM2 8BX

Other names (1)

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

Itex Former trading name: A name it used to trade under.

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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)

Dealing in investments as agent
Making arrangements with a view to transactions in investments

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: 03595125 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 9 July 1998 (28 years old)
Registered office: 534a Galleywood Road, Chelmsford, Essex, CM2 8BX
Nature of business: Non-life insurance (SIC 65120)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Nigel Charles Norman	Director	Feb 1959	9 Jul 1998	3 other companies
Muriel Florence Elizabeth Norman	Secretary	Not published	9 Jul 1998	–

Other companies run by its director

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: 3
still active: 3

In the full report: all 3 companies, named

What each company does, and whether it is still trading
Which of its director sits on each board, and since when
Any that went into liquidation or administration

Key dates in its history

Intermediaries Transaction Exchange’s history from the FCA register and Companies House, newest first.

Key events (5) All events (10)

2016

6 April 2016

Nigel Charles Norman took control (75–100% of shares)

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2005

14 January 2005

Regulated by the Financial Services Authority from this date
Became authorised by the FCA

FCA register

1998

9 July 1998

Incorporated at Companies House

Companies House

In the full report: all 10 events

All 10 events in its history (5 shown here)
Every director appointment and resignation: 1

Firms like Intermediaries Transaction Exchange

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

In Chelmsford

Angel Risk Management LimitedChelmsfordAuthorised Aquamercantile LimitedChelmsfordAuthorised Ascend Broking Group LimitedChelmsfordAuthorised Beyond Leads LimitedChelmsfordAuthorised Callaway & Sons Insurance Consultants LimitedChelmsfordAuthorised Century Underwriting LimitedChelmsfordAuthorised

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 Intermediaries Transaction Exchange

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

3 other companies its directors have run, named
2 background checks on its contact details
All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Intermediaries Transaction Exchange Ltd. FCA authorised?

Yes, Intermediaries Transaction Exchange Ltd. (FRN 305829) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Intermediaries Transaction Exchange’s phone number?

The FCA register lists the phone number 01245 265118 for Intermediaries Transaction Exchange. If you were given different contact details, use these to check with the firm before going any further.

Is Intermediaries Transaction Exchange a scam or clone?

Intermediaries Transaction Exchange 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 Intermediaries Transaction Exchange?

It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Intermediaries Transaction Exchange to the Financial Ombudsman Service, free of charge.

Who owns Intermediaries Transaction Exchange?

Companies House lists one person with significant control of Intermediaries Transaction Exchange: Mr Nigel Charles Norman (75–100% of shares).

Who runs Intermediaries Transaction Exchange?

Companies House lists one director of Intermediaries Transaction Exchange: Nigel Charles Norman.

How long has Intermediaries Transaction Exchange been in business?

The company was formed on 9 July 1998, and has held its current FCA authorisation since January 2005.

Does Intermediaries Transaction Exchange use any other names?

It has previously used the name Itex.