Medical & Commercial International Limited

Reference number: 831245

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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 mciuw.com first appeared online, and whether it can receive email
  • What kind of line 020 3488 4601 is, and the other firm that gives it
  • Who else gives the postcode EC2N 3AR
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Other names (1)

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

  • MCI Trading name

FCA permissions and consumer protection

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • 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
09375775
Company status
Active
Company type
Private limited company
Incorporated
6 January 2015 (11 years old)
Registered office
3rd Floor 7 Bishopsgate, London, EC2N 3AR, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Philip Andrew Trafford Director Apr 1979 3 Nov 2017 2 other companies
Daniel William Starmer Director May 1979 31 Jan 2020 2 other companies
James Clifford Banks Director Jul 1981 30 Nov 2020 1 other company
Rebecca Dawn Tucker Director Aug 1982 25 Feb 2022 2 other companies

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
3
closed down
1
run together
2

In the full report: all 3 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 2 companies these 4 directors run together
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

Medical & Commercial International’s history from the FCA register and Companies House, newest first.

Key events (8) All events (30)

2020

17 September 2020

  • Castel Underwriting Agencies Limited stopped being the majority owner
  • Mci Holdco (UK) Limited took control (75–100% of shares)
  • Philip Andrew Trafford became the majority owner (50–75% of shares)
  • Philip Andrew Trafford stopped being the majority owner

Companies House

2019

8 May 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Castel Underwriting Agencies Limited became the majority owner (50–75% of shares)

Companies House

2015

6 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (8 shown here)
  • Every director appointment and resignation: 20
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Firms connected to Medical & Commercial International

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Medical & Commercial International

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

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies 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 Medical & Commercial International

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 30 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Medical & Commercial International Limited FCA authorised?
Yes, Medical & Commercial International Limited (FRN 831245) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Medical & Commercial International’s phone number and website?
The FCA register lists the phone number 020 3488 4601 and the website mciuw.com for Medical & Commercial International. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Medical & Commercial International a scam or clone?
Medical & Commercial International 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 Medical & Commercial International?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Medical & Commercial International to the Financial Ombudsman Service, free of charge.
Who owns Medical & Commercial International?
Medical & Commercial International is owned by Mci Holdco (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 17 September 2020. Before that, it was controlled by Mr Philip Andrew Trafford and Castel Underwriting Agencies Limited.
Who runs Medical & Commercial International?
Companies House lists 4 directors of Medical & Commercial International: Philip Andrew Trafford, Daniel William Starmer, James Clifford Banks and Rebecca Dawn Tucker.
How long has Medical & Commercial International been in business?
The company was formed on 6 January 2015, and has held its current FCA authorisation since May 2019.
Does Medical & Commercial International use any other names?
It trades as MCI.

Sources and links

The full report on Medical & Commercial International Limited

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