J Caulfield & Co Ltd

Reference number: 300451

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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.

In the full report: 3 background checks

  • When caulfieldinsurance.com first appeared online, and whether it can receive email
  • What kind of line 028 8676 6999 is
  • Who else gives the postcode BT80 8NB
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Other names (6)

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

  • Caulfield Corporate Trading name: A name it trades under now.
  • Caulfield Insurance Trading name: A name it trades under now.
  • Dash Hound Trading name: A name it trades under now.
  • Agesure Former trading name: A name it used to trade under.
  • Caulfield Insurance and Caulfield Insurance Brokers Former trading name: A name it used to trade under.
  • Caulfield Insurance Brokers 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (10 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Adjusting
  • Debt Administration
  • Debt-collecting
  • Debt-counselling
  • 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 status
Active
Company type
Private limited company
Incorporated
2 August 2000 (26 years old)
Registered office
8 William Street, Cookstown, Co Tyrone, BT80 8NB
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Regina Caulfield Director Mar 1959 2 Aug 2000 4 other companies
Seamus Paul Heron Secretary Not published 2 Aug 2000 –
Carla Heron Secretary Not published 29 Jul 2025 –
Ella Heron Secretary Not published 29 Jul 2025 –

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
4
closed down
1
still active
3

In the full report: all 4 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
  • All 2 people who have ever been directors, with their dates
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Key dates in its history

J Caulfield & Co’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Regina Caulfield took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

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

FCA register

2000

2 August 2000

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Firms connected to J Caulfield & Co

Other FCA-listed firms that share a director, phone number or address with J Caulfield & Co. 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 J Caulfield & Co

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

In Cookstown

In the Belfast (BT) postcode area

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 J Caulfield & Co

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is J Caulfield & Co Ltd FCA authorised?
Yes, J Caulfield & Co Ltd (FRN 300451) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is J Caulfield & Co’s phone number and website?
The FCA register lists the phone number 028 8676 6999 and the website caulfieldinsurance.com for J Caulfield & Co. If you were given different contact details, use these to check with the firm before going any further.
Is J Caulfield & Co a scam or clone?
J Caulfield & Co 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 J Caulfield & Co?
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 J Caulfield & Co to the Financial Ombudsman Service, free of charge.
Who owns J Caulfield & Co?
Companies House lists one person with significant control of J Caulfield & Co: Ms Regina Caulfield (75–100% of shares).
Who runs J Caulfield & Co?
Companies House lists one director of J Caulfield & Co: Regina Caulfield.
How long has J Caulfield & Co been in business?
The company was formed on 2 August 2000, and has held its current FCA authorisation since October 2004.
Does J Caulfield & Co use any other names?
It trades as Caulfield Corporate, Caulfield Insurance and Dash Hound. It has previously used 3 other names: Agesure, Caulfield Insurance and Caulfield Insurance Brokers and Caulfield Insurance Brokers.

Sources and links

The full report on J Caulfield & Co Ltd

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