LEBC Group Limited

Reference number: 760755

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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.

  • No website on the FCA register

  • Phone number

    020 3005 4000

  • Address

    c/o FRP Advisory Trading Limited (Liquidator), 110 Canon Street, London, EC4A 6EU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3005 4000 is, and the 5 other firms that give it
  • Who else gives the postcode EC4A 6EU
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Other names (4)

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

  • Corporate Healthcare Solutions Trading name
  • The Care Adviser Trading name
  • The Mortgage Adviser Trading name
  • The Retirement Adviser Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money 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 (15 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on a home reversion plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home reversion plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Assisting in the administration and performance of a contract of insurance
  • Debt-counselling
  • Making arrangements with a view to a home reversion plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

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

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
03995199
Company status
Administration
Company type
Private limited company
Incorporated
16 May 2000 (26 years old)
Registered office
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Derek George Miles Director Sep 1967 2 Jan 2019 13 other companies
Richard Brian Wilton Director Feb 1951 6 Jan 2021 4 other companies

Other companies run by these 2 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
15
closed down
8
are FCA-registered
2

In the full report: all 15 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 2 companies these 2 directors run together
  • All 33 people who have ever been directors, with their dates
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Key dates in its history

LEBC Group’s history from the FCA register and Companies House, newest first.

Key events (4) All events (78)

2017

1 August 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Lebc Holdings Limted took control (75–100% of shares)

Companies House

2000

16 May 2000

  • Incorporated at Companies House

Companies House

In the full report: all 78 events

  • All 78 events in its history (4 shown here)
  • Every director appointment and resignation: 68
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Firms connected to LEBC Group

Other FCA-listed firms that share a director, phone number or address with LEBC Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its phone number
5
past links
2

In the full report: all 5 connected firms, named

  • How each is linked: the same phone number (5)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like LEBC Group

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

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 LEBC Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 15 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 78 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is LEBC Group Limited FCA authorised?
Yes, LEBC Group Limited (FRN 760755) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since August 2017 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is LEBC Group’s phone number?
The FCA register lists the phone number 020 3005 4000 for LEBC Group. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 5 other FCA firms.
Is LEBC Group a scam or clone?
LEBC Group 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 LEBC Group?
LEBC Group is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns LEBC Group?
LEBC Group is owned by Lebc Holdings Limted, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs LEBC Group?
Companies House lists 2 directors of LEBC Group: Derek George Miles and Richard Brian Wilton.
How long has LEBC Group been in business?
The company was formed on 16 May 2000. Companies House now lists it as administration.
Does LEBC Group use any other names?
It trades as Corporate Healthcare Solutions, The Care Adviser, The Mortgage Adviser and The Retirement Adviser.

Sources and links

The full report on LEBC Group Limited

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