Kevin Thomas Dennis

Reference number: 216339

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Appointed representative

Kevin Thomas Dennis does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

First Complete Limited Reference number: 435779 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Kevin Thomas Dennis (FRN 216339) is an AR of First Complete Limited (FRN 435779). When you use Kevin Thomas Dennis's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Kevin Thomas Dennis, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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.

  • No website on the FCA register

  • Phone number

    020 8339 2666

  • Address

    East Bungalow, 78 Stoke Road, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8339 2666 is
  • Who else gives the postcode KT11 3PX
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Other names (1)

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

  • Samuel Thomas Investments Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through First Complete 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, free
    You 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.

Key dates in its history

Kevin Thomas Dennis’s history from the FCA register and Companies House, newest first.

2006

28 April 2006

  • Changed its registered name from "Samuel Thomas Investments"
  • Began trading as "Samuel Thomas Investments"

FCA register

2002

15 July 2002

  • Became an appointed representative

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Kevin Thomas Dennis

Other firms of the same type (mortgage adviser or broker), nearest first.

In Cobham

Annaley LayCobhamAppointed representativeBond & Associates Financial Services LimitedCobhamAppointed representativeJml (Financial) Associates LimitedCobhamAuthorisedRoxborough Mortgages LimitedCobhamAuthorised

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 Kevin Thomas Dennis

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 3 events in its history

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Frequently asked questions about this firm

Is Kevin Thomas Dennis FCA authorised?
Kevin Thomas Dennis (FRN 216339) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Kevin Thomas Dennis?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Kevin Thomas Dennis (FRN 216339) is an AR of First Complete Limited (FRN 435779). When you use Kevin Thomas Dennis's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Kevin Thomas Dennis, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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.
What is Kevin Thomas Dennis’ phone number?
The FCA register lists the phone number 020 8339 2666 for Kevin Thomas Dennis. If you were given different contact details, use these to check with the firm before going any further.
Is Kevin Thomas Dennis a scam or clone?
Kevin Thomas Dennis 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 Kevin Thomas Dennis?
Protection works through First Complete Limited, the principal firm responsible for Kevin Thomas Dennis's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Kevin Thomas Dennis use any other names?
It trades as Samuel Thomas Investments.

Sources and links

The full report on Kevin Thomas Dennis

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