Kaye & Rafferty Limited
Reference number: 815659
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
Tabeo Finance Limited Reference number: 777539 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Kaye & Rafferty Limited (FRN 815659) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Kaye & Rafferty.
- Example: if Kaye & Rafferty refers you to a financial adviser, the advice should come from the principal firm, not from Kaye & Rafferty itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Dungannon, Watson Road, Worksop, Nottinghamshire, S80 2BE, United Kingdom
In the full report: 3 background checks
- When dentalpartners.co.uk first appeared online, and whether it can receive email
- What kind of line 01909 472665 is
- Who else gives the postcode S80 2BE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Kaye and Rafferty Dental Practice Trading name: A name it trades under now.
- Kaye Rafferty Associates Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Tabeo Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 09037882 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 May 2014 (12 years old)
- Registered office
- 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shalin Mehra | Director | Jul 1961 | 1 Dec 2022 | 111 other companies |
| Muhammad Ayub Jasat | Director | Feb 1984 | 28 Jun 2024 | 86 other companies |
| Kevin Clive Birch | Director | May 1973 | 28 Jun 2024 | 102 other companies |
| Katherine Rebecca Jacob | Director | Oct 1977 | 3 Dec 2025 | None |
Other companies run by these 4 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
- 127
- closed down
- 21
- are FCA-registered
- 70
In the full report: all 127 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 70 on the FCA register, including one no longer authorised
- The 89 companies these 4 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
Kaye & Rafferty’s history from the FCA register and Companies House, newest first.
2018
6 August 2018
- Became an introducer appointed representative
FCA register
4 April 2018
- Board replaced: both directors left and 2 new directors took over
- Dental Partners Trading Limited took control (75–100% of shares)
- John Alan Rafferty stopped being a part-owner
- Nicolas Victor Milner Kaye stopped being a part-owner
Companies House
2016
6 April 2016
- John Alan Rafferty became a part-owner (25–50% of shares)
- Nicolas Victor Milner Kaye became a part-owner (25–50% of shares)
Companies House
2014
13 May 2014
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (8 shown here)
- Every director appointment and resignation: 22
Firms like Kaye & Rafferty
Other firms of the same type (dental or medical practice), nearest first.
In Worksop
In the Sheffield (S) 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 Kaye & Rafferty
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 127 other companies its directors have run, named
- 3 background checks on its contact details
- All 33 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk