McSherry Halliday

Reference number: 113475

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Authorised by the FCA

McSherry Halliday 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.

  • No website on the FCA register

  • Phone number

    01563 533121

  • Address

    Suite 1, Elliott House, Kilwinning Road, Irvine, Ayrshire, KA12 8TG, United Kingdom

In the full report: 2 background checks

  • What kind of line 01563 533121 is
  • Who else gives the postcode KA12 8TG
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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.
  • Advise on or arrange mortgages 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 (13 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Causing dematerialised instructions to be sent
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

Limits on what they may do

  • Only rights to/interests in permitted investments
    The firm may carry on a REGULATED ACTIVITY in relation to rights to or interests in investments only where those investments are themselves of a type permitted for that REGULATED ACTIVITY
  • DERIVATIVES only during corporate finance
    The firm must not carry on regulated activities in relation to DERIVATIVES otherwise than in the course of carrying on CORPORATE FINANCE business (excluding the activities forming paragraph (b) of the definition of CORPORATE FINANCE business)
  • No pension transfer or opt out
    The firm must not carry on any business relating to a PENSION TRANSFER or OPT OUT.
  • Not to act as Broker Fund Adviser
    The firm must not operate as a BROKER FUND ADVISER

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

McSherry Halliday’s history from the FCA register and Companies House, newest first.

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2002

22 March 2002

  • FCA imposed a requirement (DERIVATIVES only during corporate finance)
  • FCA imposed a requirement (No pension transfer or opt out)
  • FCA imposed a requirement (Not to act as Broker Fund Adviser)
  • FCA imposed a requirement (Only rights to/interests in permitted investments)

FCA register

2001

1 December 2001

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

FCA register

1988

29 April 1988

  • Supervised by The Law Society of Scotland from this date

FCA register

In the full report: all 11 events

  • All 11 events in its history (8 shown here)
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Firms like McSherry Halliday

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

In Irvine

In the Kilmarnock (KA) postcode area

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 McSherry Halliday

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
  • All 11 events in its history

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Frequently asked questions about this firm

Is McSherry Halliday FCA authorised?
Yes, McSherry Halliday (FRN 113475) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed 4 limits on what it may do.
What is McSherry Halliday’s phone number?
The FCA register lists the phone number 01563 533121 for McSherry Halliday. If you were given different contact details, use these to check with the firm before going any further.
Is McSherry Halliday a scam or clone?
McSherry Halliday 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 McSherry Halliday?
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 McSherry Halliday to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on McSherry Halliday

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