Raymond Wilkins: FCA regulated?

Authorised by the FCA

Raymond Wilkins is on the FCA register and authorised to carry out regulated activities.

Authorised for 10 years
Complaints covered by the Ombudsman
No FCA actions

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

01564 770504
Address

1559 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

In the full report: 2 background checks

What kind of line 01564 770504 is
Who else gives the postcode B93 9LF

Other names (1)

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

Lesley Ann Trading name: A name it trades under now.

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 (2 permissions)

Entering into a regulated home credit loan agreement as lender
Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan agreement

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

Raymond Wilkins’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2015

4 December 2015

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

FCA register

In the full report: all 5 events

All 5 events in its history (2 shown here)

Firms connected to Raymond Wilkins

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

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Firms like Raymond Wilkins

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

In Solihull

Caterpillar Financial Services (UK) LimitedSolihullAuthorised Creation Consumer Finance LimitedSolihullAuthorised Creation Financial Services LimitedSolihullAuthorised Ei Group LimitedSolihullAuthorised Brian Jeffs Finance LimitedSolihullAuthorised Chambers A LimitedSolihullAuthorised

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 Raymond Wilkins

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 5 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Raymond Wilkins FCA authorised?

Yes, Raymond Wilkins (FRN 706516) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2015 and works as a lender. The FCA has placed no limits on its permissions.

What is Raymond Wilkins’ phone number?

The FCA register lists the phone number 01564 770504 for Raymond Wilkins. If you were given different contact details, use these to check with the firm before going any further.

Is Raymond Wilkins a scam or clone?

Raymond Wilkins 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 Raymond Wilkins?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Raymond Wilkins handles your money, so check the specific product before you commit. You can also refer complaints about Raymond Wilkins to the Financial Ombudsman Service, free of charge.

Does Raymond Wilkins use any other names?

It trades as Lesley Ann.