On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
-
Address
34-36, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN, United Kingdom
In the full report: 2 background checks
- What kind of line 0114 447 5836 is
- Who else gives the postcode RH16 3DN
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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 name
- PNC FINANCIAL SERVICES UK LTD
- Company number
- 07341483 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 August 2010 (16 years old)
- Registered office
- Pnc House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
- Nature of business
-
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lauren Elizabeth Lampark | Director | Jun 1980 | 29 Jul 2022 | None |
| Peter J. Mardaga | Director | May 1966 | 29 Jul 2022 | None |
| Graham Stuart Barber | Director | Jun 1964 | 29 Jul 2022 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 7 people who have been directors, with their dates
Key dates in its history
PNC Financial Services UK’s history from the FCA register and Companies House, newest first.
2022
29 July 2022
- Board replaced: all 3 directors left and 3 new directors took over
Companies House
2016
6 April 2016
- The Pnc Financial Services Group, Inc. took control (75–100% of shares)
Companies House
2011
15 June 2011
- Registered with the FCA
FCA register
2010
10 August 2010
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (4 shown here)
- Every director appointment and resignation: 11
Get the full report on PNC Financial Services UK
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
- 2 background checks on its contact details
- All 15 events in its history
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Frequently asked questions about this firm
Is PNC Financial Services UK Limited FCA authorised?
What is PNC Financial Services UK’s phone number?
Is PNC Financial Services UK a scam or clone?
Is my money safe with PNC Financial Services UK?
Who owns PNC Financial Services UK?
Who runs PNC Financial Services UK?
How long has PNC Financial Services UK been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk