Lee Griffin: FCA regulated?

No longer an appointed representative

Lee Griffin 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 13 May 2019.

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.

Last known website

telfordheating.com
Last known phone number

07462 335782
Last known address

66 Countisbury Avenue, Llanrumney, Cardiff, Caerdydd, CF3 5SN, United Kingdom

In the full report: 3 background checks

When telfordheating.com first appeared online, and whether it can receive email
What kind of line 07462 335782 is
Who else gives the postcode CF3 5SN

Other names (2)

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

C and L Stores Trading name: A name it trades under now.
Telford Heating Trading name: A name it trades under now.

Past FCA permissions and consumer protection

The record is closed
Cover 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 Griffin’s history from the FCA register and Companies House, newest first.

2021

11 November 2021

Began trading as "C and L Stores"

FCA register

2019

13 May 2019

Stopped being an appointed representative
Began trading as "Telford Heating"

FCA register

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

Firms connected to Lee Griffin

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

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Get the full report on Lee Griffin

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

3 background checks on its contact details
All 3 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Lee Griffin FCA authorised?

No. Lee Griffin (FRN 841840) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Lee Griffin a scam or clone?

Lee Griffin is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Lee Griffin?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Lee Griffin has no cover, because it is no longer permitted to carry it out.

Does Lee Griffin use any other names?

It trades as C and L Stores and Telford Heating.