Montgomery Kent Insurance Brokers Limited
Reference number: 314804
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
Beaufort House, 15 St. Botolph Street, London, EC3A 7BB, United Kingdom
In the full report: 3 background checks
- When montgomerykent.com first appeared online, and whether it can receive email
- What kind of line 01202 045202 is
- Who else gives the postcode EC3A 7BB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Montgomery Kent Ltd Former name: A name it was registered under before.
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 (10)
- agency@montgomerykentinsurance.co.uk
- broker@montgomerykentinsurance.co.uk
- claims@goanually.com
- complaints@goanually.com
- cs@goanually.com
- heather@montgomerykentinsurance.co.uk
- help@montgomerykentinsurance.co.uk
- info@tempdrive.co.uk
- info@tempdrive.com
- vacancy@montgomerykentinsurance.co.uk
Fake websites (6)
- go-annually.co.uk
- goanually.co.uk
- goanually.com
- goanually.net
- montgomerykentinsurance.co.uk
- tempdrive.co.uk
The 2 FCA warnings these came from
- montgomerykentinsurance.co.uk / tempdrive 20 January 2023
- Goanually 19 August 2022
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 applyEligible 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 applyA 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 applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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.
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
- 03202892 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 May 1996 (30 years old)
- Registered office
- C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Antonio Sanchez Carvajales Jnr | Director | Sep 1969 | 30 May 2019 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Total equity
£18.8k
−11% from £21.1k
Cash at bank
£12.9k
+66% from £7,767
Owed within a year
£32.1k
−3.2% from £33.2k
Total equity
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 03202892. 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
Montgomery Kent Insurance Brokers’s history from the FCA register and Companies House, newest first.
2022
19 August 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2020
1 March 2020
- Antonio Sanchez Carvajales Snr stopped being a part-owner
Companies House
2018
3 October 2018
- Inigo Sanchez Carvajales stopped being a part-owner
Companies House
26 May 2018
- Antonio Sanchez Carvajales Jnr took control (75–100% of shares)
Companies House
2016
6 April 2016
- Antonio Sanchez Carvajales Snr became a part-owner (25–50% of shares)
- Inigo Sanchez Carvajales became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
25 March 2008
- Changed its registered name from "Montgomery Kent Ltd"
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1996
23 May 1996
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (11 shown here)
- Every director appointment and resignation: 3
Firms like Montgomery Kent Insurance Brokers
Other firms of the same type (insurance broker), nearest first.
In London
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 Montgomery Kent Insurance Brokers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 17 events in its history
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Frequently asked questions about this firm
Is Montgomery Kent Insurance Brokers Limited FCA authorised?
What is Montgomery Kent Insurance Brokers’ phone number and website?
Is Montgomery Kent Insurance Brokers a scam or clone?
Is my money safe with Montgomery Kent Insurance Brokers?
Who owns Montgomery Kent Insurance Brokers?
Who runs Montgomery Kent Insurance Brokers?
How long has Montgomery Kent Insurance Brokers been in business?
What do Montgomery Kent Insurance Brokers’ latest accounts show?
Does Montgomery Kent Insurance Brokers use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: montgomerykentinsurance.co.uk / tempdrive fca.org.uk
- FCA warning: Goanually fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk