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.
-
No website on the FCA register
-
Phone number
-
Address
Suite 823, Europort, GX11 1AA, Gibraltar
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line +350 2005 9249 is
- Whether GX11 1AA is a shared office: 43 other firms give it
Past FCA permissions and consumer protection
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
No specific permissions are recorded for this firm on the FCA register.
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
Peninsula Underwriting’s history from the FCA register and Companies House, newest first.
2023
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2008
7 May 2008
- Regulated by the Financial Services Authority from this date
- Regulated by the Friendly Societies Commission from this date
- Regulated by the Gibraltar Financial Services Commission from this date
- No longer regulated by the Friendly Societies Commission
- Authorised in another EEA country to do business in the UK
FCA register
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Peninsula Underwriting
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, 1 flagged
- All 8 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Peninsula Underwriting Limited FCA authorised?
What is Peninsula Underwriting’s phone number?
Is Peninsula Underwriting a scam or clone?
Is my money safe with Peninsula Underwriting?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk