Neil Carr

Reference number: 192239

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No longer an appointed representative

Neil Carr is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 24 March 2000.

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

  • Last known phone number

    01479 870264

  • Last known address

    Hemlock, Grantown-on-spey, Morayshire, PH26 3NQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01479 870264 is
  • Who else gives the postcode PH26 3NQ
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Other names (1)

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

  • Derwent Financial Management Trading name: A name it trades under now.

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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

Neil Carr’s history from the FCA register and Companies House, newest first.

2023

21 December 2023

  • Changed its registered name from "Derwent Financial Management"
  • Began trading as "Derwent Financial Management"

FCA register

2000

24 March 2000

  • Stopped being an appointed representative

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Neil Carr

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 3 events in its history

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Frequently asked questions about this firm

Is Neil Carr FCA authorised?
No. Neil Carr (FRN 192239) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Neil Carr a scam or clone?
Neil Carr is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Neil Carr?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Neil Carr has no cover, because it is no longer permitted to carry it out.
Does Neil Carr use any other names?
It trades as Derwent Financial Management.

Sources and links

The full report on Neil Carr

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