Max Recovery Limited
Reference number: 720206
Instant download
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.
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Phone number
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Address
25 Bank Street, London, E14 5JP, United Kingdom
In the full report: 3 background checks
- When maxrecovery.com first appeared online, and whether it can receive email
- What kind of line 020 3493 6310 is, and the 4 other firms that give it
- Who else gives the postcode E14 5JP
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.
The FCA warning these came from
- Max Recoveries / Max Recovery 8 December 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- 04994176 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 December 2003 (22 years old)
- Registered office
- 25 Bank Street, Canary Wharf, London, E14 5JP
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Grant Alexander Ross | Director | Feb 1973 | 8 Nov 2022 | 5 other companies |
| Robert William Tanna-Smith | Director | Nov 1986 | 22 Nov 2022 | None |
| Eloise Goulder | Director | Apr 1983 | 3 Jul 2026 | 1 other company |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate secretary | Not published | 27 Jun 2008 | – |
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
- 6
- still active
- 6
- are FCA-registered
- 3
In the full report: all 6 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 3 on the FCA register
- All 22 people who have ever been directors, with their dates
Key dates in its history
Max Recovery’s history from the FCA register and Companies House, newest first.
2020
8 December 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- The Bear Stearns Companies LLC gave up control
- The Bear Stearns Companies LLC took control (75–100% of shares)
Companies House
23 February 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2003
12 December 2003
- Incorporated at Companies House
Companies House
In the full report: all 47 events
- All 47 events in its history (6 shown here)
- Every director appointment and resignation: 39
Firms connected to Max Recovery
Other FCA-listed firms that share a director, phone number or address with Max Recovery. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 2
- share its phone number
- 4
In the full report: all 4 connected firms, named
- How each is linked: shared directors (2), the same phone number (4), the same postcode (4)
- Who links each one: the named directors, with dates
Get the full report on Max Recovery
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 47 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Max Recovery Limited FCA authorised?
What is Max Recovery’s phone number and website?
Is Max Recovery a scam or clone?
Is my money safe with Max Recovery?
Who owns Max Recovery?
Who runs Max Recovery?
How long has Max Recovery been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Max Recoveries / Max Recovery fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk