No longer an appointed representative
Lee David White is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 10 November 2006.
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
020 8502 2980
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Last known address
37th Floor, One Canada Square, London, E14 5AA, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 020 8502 2980 is, and the other firm that gives it
- Whether E14 5AA is a shared office: 43 other firms give it
Other names (3)
If you were contacted under any of these names, it is this firm.
- Jigsaw Mortgages Trading name: A name it trades under now.
- Lee White Former name: A name it was registered under before.
- Jigsaw Mortgage Solutions Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
Lee David White’s history from the FCA register and Companies House, newest first.
2010
3 March 2010
- Changed its registered name from "Jigsaw Mortgages"
FCA register
2007
15 August 2007
- Changed its registered name from "Lee White"
FCA register
2006
10 November 2006
- Stopped being an appointed representative
FCA register
In the full report: all 6 events
- All 6 events in its history (3 shown here)
Firms connected to Lee David White
Other FCA-listed firms that share a director, phone number or address with Lee David White. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Lee David White
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, 1 flagged
- All 6 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Lee David White FCA authorised?
Is Lee David White a scam or clone?
Is my money safe with Lee David White?
Does Lee David White 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