Mark Kaye & Associates Limited

Reference number: 315038

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 chj-suretybonds.com first appeared online, and whether it can receive email
  • What kind of line 020 8295 2666 is
  • Who else gives the postcode BR2 9JF
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Other names (2)

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

  • CHJ Management Trading name
  • Mark Kaye & Associates Ltd Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • info.chj-management@london.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • 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 (1 permission)
  • Arranging (bringing about) deals 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03595296
Company status
Active
Company type
Private limited company
Incorporated
9 July 1998 (28 years old)
Registered office
34 Napier Road, Bromley, Kent, BR2 9JA
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Maurice Mark Karminsky Director Apr 1938 16 Sep 1998 5 other companies
Daphne Violet Karminsky Director Oct 1938 28 May 2002 1 other company
Anna Louise Coffey Director Sep 1977 24 Mar 2011 1 other company
Anna Louise Coffey Secretary Not published 23 Dec 2009 –

Other companies run by these 3 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
5
closed down
1
run together
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2026Micro-entity accountsNot audited

Net assets

£10.7k

−89% from £93.7k

Employees (average)

4

−43% from 7

Owed within a year

£2,670

+34% from £1,994

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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 03595296. 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

Mark Kaye & Associates’s history from the FCA register and Companies House, newest first.

Key events (10) All events (18)

2021

12 October 2021

  • Changed its registered name from "Mark Kaye & Associates Ltd"

FCA register

2017

6 April 2017

  • Daphine Violet Karminsky stopped being a part-owner

Companies House

2016

6 April 2016

  • Daphine Violet Karminsky became a part-owner (25–50% of shares)
  • Daphne Violet Karminsky became a part-owner (25–50% of shares)
  • Maurice Mark Karminsky became a part-owner (25–50% of shares)

Companies House

2013

1 July 2013

  • FCA warned the public about a scam impersonating this firm

FCA warning list

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

14 January 2005

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

FCA register

1998

9 July 1998

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (10 shown here)
  • Every director appointment and resignation: 5
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Firms like Mark Kaye & Associates

Other firms of the same type (insurance broker), nearest first.

In Bromley

Beech Underwriting Agencies LimitedBromleyAuthorisedBrownhill Insurance Group LimitedBromleyAuthorisedCamberford Law LimitedBromleyAuthorisedGill Noble & Company LimitedBromleyAuthorisedH.e. Howe (Southern) LimitedBromleyAuthorisedNucleus Underwriting LimitedBromleyAuthorised

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 Mark Kaye & Associates

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 18 events in its history

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Frequently asked questions about this firm

Is Mark Kaye & Associates Limited FCA authorised?
Yes, Mark Kaye & Associates Limited (FRN 315038) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Mark Kaye & Associates’ phone number and website?
The FCA register lists the phone number 020 8295 2666 and the website chj-suretybonds.com for Mark Kaye & Associates. If you were given different contact details, use these to check with the firm before going any further.
Is Mark Kaye & Associates a scam or clone?
Scammers have impersonated Mark Kaye & Associates: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Mark Kaye & Associates, shown on this page.
Is my money safe with Mark Kaye & Associates?
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 Mark Kaye & Associates to the Financial Ombudsman Service, free of charge.
Who owns Mark Kaye & Associates?
Companies House lists 2 people with significant control of Mark Kaye & Associates: Mr Maurice Mark Karminsky (25–50% of shares) and Mrs Daphne Violet Karminsky (25–50% of shares). Before that, it was controlled by Mrs Daphine Violet Karminsky.
Who runs Mark Kaye & Associates?
Companies House lists 3 directors of Mark Kaye & Associates: Maurice Mark Karminsky, Daphne Violet Karminsky and Anna Louise Coffey.
How long has Mark Kaye & Associates been in business?
The company was formed on 9 July 1998, and has held its current FCA authorisation since January 2005.
What do Mark Kaye & Associates’ latest accounts show?
Its latest accounts, to 30 June 2026, show net assets of £10.7k (−89% from £93.7k).
Does Mark Kaye & Associates use any other names?
It trades as CHJ Management. It has previously used the name Mark Kaye & Associates Ltd.

Sources and links

The full report on Mark Kaye & Associates Limited

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