R. Weil Distribution UK Ltd

Reference number: 833249

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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.

In the full report: 3 background checks

  • When raymond-weil.com first appeared online, and whether it can receive email
  • What kind of line 0161 672 0708 is
  • Who else gives the postcode M2 5NT
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Other names (1)

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

  • Raymond Weil Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

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
08428444
Company status
Active
Company type
Private limited company
Incorporated
4 March 2013 (13 years old)
Registered office
The Lexicon, 9th Floor, 12 Mount Street, Manchester, M2 5NT, England
Nature of business
  • Wholesale of watches and jewellery (SIC 46480)

Directors and company secretaries

Name Role Born Appointed Other companies
Elie Paul Bernheim Director Dec 1980 4 Mar 2013 None
Olivier Georges Edmond Bernheim Director Mar 1954 4 Mar 2013 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Key dates in its history

R. Weil Distribution UK’s history from the FCA register and Companies House, newest first.

Key events (4) All events (11)

2019

25 February 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Olivier Bernheim gained significant control

Companies House

2013

4 March 2013

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (4 shown here)
  • Every director appointment and resignation: 4
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Firms connected to R. Weil Distribution UK

Other FCA-listed firms that share a director, phone number or address with R. Weil Distribution UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like R. Weil Distribution UK

Other firms of the same type (credit broker), nearest first.

In Manchester

Active Fleet Management LimitedManchesterAuthorisedAfzal Haque and Zahra HaqueManchesterAuthorisedAmnah SarwarManchesterAuthorisedAquarius (Financial Intermediaries) LimitedManchesterAuthorisedBridgewater Acceptances LimitedManchesterAuthorisedBridgewater Support Solutions LtdManchesterAuthorised

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 R. Weil Distribution 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
  • 3 background checks on its contact details
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is R. Weil Distribution UK Ltd FCA authorised?
Yes, R. Weil Distribution UK Ltd (FRN 833249) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2019 and works as a credit broker. The FCA has placed no limits on its permissions.
What is R. Weil Distribution UK’s phone number and website?
The FCA register lists the phone number 0161 672 0708 and the website raymond-weil.com for R. Weil Distribution UK. If you were given different contact details, use these to check with the firm before going any further.
Is R. Weil Distribution UK a scam or clone?
R. Weil Distribution UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with R. Weil Distribution UK?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how R. Weil Distribution UK handles your money, so check the specific product before you commit. You can also refer complaints about R. Weil Distribution UK to the Financial Ombudsman Service, free of charge.
Who owns R. Weil Distribution UK?
Companies House lists one person with significant control of R. Weil Distribution UK: Mr Olivier Bernheim (significant influence or control).
Who runs R. Weil Distribution UK?
Companies House lists 2 directors of R. Weil Distribution UK: Elie Paul Bernheim and Olivier Georges Edmond Bernheim.
How long has R. Weil Distribution UK been in business?
The company was formed on 4 March 2013, and has held its current FCA authorisation since February 2019.
Does R. Weil Distribution UK use any other names?
It trades as Raymond Weil.

Sources and links

The full report on R. Weil Distribution UK Ltd

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