J & E Davy (UK) Limited
Reference number: 172140
Instant download
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.
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Phone number
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Address
Donegall House, 7 Donegall Square North, Belfast, County Antrim, BT1 5GB, United Kingdom
In the full report: 3 background checks
- When davyuk.co.uk first appeared online, and whether it can receive email
- What kind of line 028 9031 0655 is
- Who else gives the postcode BT1 5GB
Other names (5)
If you were contacted under any of these names, it is this firm.
- Davy Capital Markets UK Trading name: A name it trades under now.
- Davy Private Clients UK Trading name: A name it trades under now.
- Davy UK Trading name: A name it trades under now.
- Pension & Financial Consultants Limited Former name: A name it was registered under before.
- PFC Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 035316972837
Fake email addresses (1)
- info@davy.london
The FCA warning these came from
- davy.london 15 July 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA 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 applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Debt-counselling
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- NI028952 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 November 1994 (31 years old)
- Registered office
- Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Robert Campbell | Director | Feb 1978 | 12 May 2016 | 1 other company |
| Caitríona O'Kelly | Director | Dec 1975 | 7 Jul 2020 | None |
| Damian Roddy | Director | Jul 1966 | 1 Jan 2021 | None |
| Katrina Ann Kirkpatrick | Director | Oct 1972 | 15 May 2024 | None |
| Declan Pio Hanley | Director | May 1978 | 18 Aug 2026 | None |
| Chelsey Emma Moore Readman | Secretary | Not published | 11 Apr 2024 | – |
Other companies run by these 5 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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 19 people who have ever been directors, with their dates
Key dates in its history
J & E Davy (UK)’s history from the FCA register and Companies House, newest first.
2024
15 July 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
12 January 2018
- FCA imposed a requirement (May control but not hold client money)
FCA register
2017
3 February 2017
- Changed its registered name from "Pension & Financial Consultants Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1995
10 November 1995
- Regulated by the Personal Investment Authority from this date
FCA register
1994
14 November 1994
- Incorporated at Companies House
Companies House
In the full report: all 49 events
- All 49 events in its history (8 shown here)
- Every director appointment and resignation: 33
Firms connected to J & E Davy (UK)
Other FCA-listed firms that share a director, phone number or address with J & E Davy (UK). 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
Firms like J & E Davy (UK)
Other firms of the same type (investment or fund manager), nearest first.
In Belfast
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 & E Davy (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 49 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does J & E Davy (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: davy.london fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk