M & N Insurance Service Limited

Reference number: 305837

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When mninsure.com first appeared online, and whether it can receive email
  • What kind of line 020 8202 4474 is
  • Who else gives the postcode NW4 3NL
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Other names (4)

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

  • MN Boats Trading name
  • M&N Insurance & Financial Services Trading name
  • ERGON Former trading name
  • OB Health Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages · Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (16 permissions)
  • Acting as a CBTL advisor
  • Advising on a home reversion plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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
  • Credit Broking
  • Dealing in investments as agent
  • 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

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
00763677
Company status
Active
Company type
Private limited company
Incorporated
10 June 1963 (63 years old)
Registered office
248 Hendon Way, London, NW4 3NL
Nature of business
  • Life insurance (SIC 65110)
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Shmaya Ormonde Director Jul 1978 23 Sep 2009 4 other companies
Jerome Ormonde Director Sep 1981 23 Sep 2009 2 other companies
Doniel Aryeh Ormonde Director Nov 1989 27 Sep 2015 6 other companies
Leonard Ormonde Director Oct 1954 Not published 6 other companies
Jerome Ormonde Secretary Not published 28 Feb 2014 –

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
11
closed down
5
run together
3

In the full report: all 11 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 3 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2019Small company accountsNot audited

Net assets

£1.47m

No earlier figure to compare

Cash at bank

£1.06m

No earlier figure to compare

Employees (average)

27

No earlier figure to compare

Owed within a year

£1.31m

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 00763677. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

M & N Insurance Service’s history from the FCA register and Companies House, newest first.

Key events (5) All events (18)

2016

6 April 2016

  • Tressillian Investments Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1963

10 June 1963

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms like M & N Insurance Service

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

In the North West London (NW) postcode area

Acer Consultancy Services LtdAuthorisedAlan McKelveyLondonAuthorisedAlpha Wealth Management LimitedLondonAuthorisedCapital Gains LimitedLondonAuthorisedEdison Consulting LimitedLondonAuthorisedEmbedded Advice 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 M & N Insurance Service

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is M & N Insurance Service Limited FCA authorised?
Yes, M & N Insurance Service Limited (FRN 305837) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is M & N Insurance Service’s phone number and website?
The FCA register lists the phone number 020 8202 4474 and the website mninsure.com for M & N Insurance Service. If you were given different contact details, use these to check with the firm before going any further.
Is M & N Insurance Service a scam or clone?
M & N Insurance Service 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 M & N Insurance Service?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about M & N Insurance Service to the Financial Ombudsman Service, free of charge.
Who owns M & N Insurance Service?
M & N Insurance Service is owned by Tressillian Investments Limited, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs M & N Insurance Service?
Companies House lists 4 directors of M & N Insurance Service: Shmaya Ormonde, Jerome Ormonde, Doniel Aryeh Ormonde and Leonard Ormonde.
How long has M & N Insurance Service been in business?
The company was formed on 10 June 1963, and has held its current FCA authorisation since October 2004.
What do M & N Insurance Service’s latest accounts show?
Its latest accounts, to 31 December 2019, show net assets of £1.47m (no earlier figure to compare) and cash at bank of £1.06m (no earlier figure to compare).
Does M & N Insurance Service use any other names?
It trades as MN Boats and M&N Insurance & Financial Services. It has previously used 2 other names: ERGON and OB Health.

Sources and links

The full report on M & N Insurance Service Limited

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