JN Money Services (UK) Limited

Reference number: 540765

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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 jnmoneyonline.com first appeared online, and whether it can receive email
  • What kind of line 020 8129 1822 is
  • Who else gives the postcode SW9 7DE
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Other names (3)

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

  • Jamaica National Overseas (UK) Ltd Trading name
  • JN International Money Transfer Trading name
  • JN Money Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
02122465
Company status
Active
Company type
Private limited company
Incorporated
13 April 1987 (39 years old)
Registered office
389 - 391 Brixton Road Brixton, London, SW9 7DE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Earl Wesley Jarrett Director Sep 1960 30 Mar 1998 2 other companies
Paulette Dawn Simpson Director Sep 1962 25 Oct 2006 2 other companies
Horace St Aubyn Hines Director Apr 1969 23 Jan 2017 None
Paulette Dawn Simpson Secretary Not published 18 Apr 2013 –

Other companies run by these 3 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 companies
3
closed down
1
run together
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 23 people who have ever been directors, with their dates
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Key dates in its history

JN Money Services (UK)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (49)

2018

29 June 2018

  • No longer supervised by HMRC

FCA register

17 May 2018

  • Became an authorised payment institution

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

21 December 2011

  • Changed its registered name from "Jamaica National Overseas (UK) Ltd"

FCA register

8 April 2011

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

1987

13 April 1987

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (7 shown here)
  • Every director appointment and resignation: 38
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Firms like JN Money Services (UK)

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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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 JN Money Services (UK)

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
  • 3 background checks on its contact details
  • All 49 events in its history

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Frequently asked questions about this firm

Is JN Money Services (UK) Limited FCA authorised?
Yes, JN Money Services (UK) Limited (FRN 540765) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is JN Money Services (UK)’s phone number and website?
The FCA register lists the phone number 020 8129 1822 and the website jnmoneyonline.com for JN Money Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is JN Money Services (UK) a scam or clone?
JN Money Services (UK) 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 JN Money Services (UK)?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about JN Money Services (UK) to the Financial Ombudsman Service, free of charge.
Who runs JN Money Services (UK)?
Companies House lists 3 directors of JN Money Services (UK): Earl Wesley Jarrett, Paulette Dawn Simpson and Horace St Aubyn Hines.
How long has JN Money Services (UK) been in business?
The company was formed on 13 April 1987, and has held its current FCA authorisation since May 2018.
Does JN Money Services (UK) use any other names?
It trades as Jamaica National Overseas (UK) Ltd, JN International Money Transfer and JN Money.

Sources and links

The full report on JN Money Services (UK) Limited

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