No longer authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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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No website on the FCA register
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Last known phone number
0300 678 0016
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
c/o C MEGRAM, TRUSTEE IN BANKRUPTCY, PO Box 16649, Birmingham, B2 2PB, United Kingdom
In the full report: 2 background checks
- What kind of line 0300 678 0016 is, and the 10 other firms that give it
- Who else gives the postcode B2 2PB
Other names (1)
If you were contacted under any of these names, it is this firm.
- National Car Finder Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
Jon Spencer Lee’s history from the FCA register and Companies House, newest first.
2018
24 January 2018
- Regulated by the FCA from this date
- Stopped being authorised by the FCA
FCA register
In the full report: all 5 events
- All 5 events in its history (2 shown here)
Firms connected to Jon Spencer Lee
Other FCA-listed firms that share a director, phone number or address with Jon Spencer Lee. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 10
- no longer authorised
- 1
- share its phone number
- 10
In the full report: all 10 connected firms, named
- How each is linked: the same phone number (10), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Jon Spencer Lee
Other firms of the same type (credit broker), nearest first.
In Birmingham
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 Jon Spencer Lee
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 5 events in its history
- 10 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Jon Spencer Lee FCA authorised?
Is Jon Spencer Lee a scam or clone?
Is my money safe with Jon Spencer Lee?
Does Jon Spencer Lee use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk