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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No website on the FCA register
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Phone number
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Address
Gallery 7 - Office 731, 1 Lime Street, London, EC3M 7HA, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 020 3949 9970 is
- Whether EC3M 7HA is a shared office: 23 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Fidelitas Global Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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.
- 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.
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06883166 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 April 2009 (17 years old)
- Registered office
- Gallery 7, Office 731 1 Lime Street, London, EC3M 7HA, United Kingdom
- Nature of business
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- Non-life insurance (SIC 65120)
- Non-life reinsurance (SIC 65202)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Michael Maguire Chattock | Director | Oct 1963 | 21 Apr 2009 | 16 other companies |
| Fernando Garrido | Director | Jul 1969 | 21 Mar 2011 | 1 other company |
| CALLIDUS SECRETARIES LIMITED | Corporate secretary | Not published | 31 Oct 2012 | – |
Other companies run by these 2 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
- 17
- closed down
- 3
- went insolvent
- 1
In the full report: all 17 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register
- All 7 people who have ever been directors, with their dates
Key dates in its history
Paladin Underwriting Agency’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Fernando Garrido gained significant control
- Fidelitas Global Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
10 December 2009
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
21 April 2009
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (6 shown here)
- Every director appointment and resignation: 12
Firms connected to Paladin Underwriting Agency
Other FCA-listed firms that share a director, phone number or address with Paladin Underwriting Agency. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past link
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Paladin Underwriting Agency
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 Paladin Underwriting Agency
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 17 other companies its directors have run, named
- 2 background checks on its contact details, 1 flagged
- All 21 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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