No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 6 February 2015.
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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Last known phone number
01752 697370
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Last known address
Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
In the full report: 2 background checks
- What kind of line 01752 697370 is
- Who else gives the postcode SK9 5AR
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company name
- SAFETY MANAGEMENT ADVISORY SERVICES LIMITED
- Company number
- 05900081 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 August 2006 (20 years old)
- Registered office
- Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Eloise Wann | Director | Sep 1977 | 10 Apr 2018 | 39 other companies |
| Christopher Paul Morris | Director | Feb 1972 | 10 Apr 2018 | 53 other companies |
| Danny George Marinou | Director | Jun 1982 | 10 Apr 2018 | 1 other company |
| Matthew Brian Stacey | Director | Nov 1977 | 2 Aug 2023 | 11 other companies |
Other companies run by these 4 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
- 60
- closed down
- 27
- run together
- 35
In the full report: all 60 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 35 companies these 4 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
Safety Management Advisory Services’s history from the FCA register and Companies House, newest first.
2018
10 April 2018
- Board replaced: both directors left and 3 new directors took over
- Citation Holdings Limited took control (75–100% of shares)
- Jane Marie Laverick no longer holds 25–50% of the votes
- Jane Marie Laverick stopped being a part-owner
- Joe Laverick stopped being a part-owner
Companies House
2017
29 June 2017
- Jane Marie Laverick became a part-owner (25–50% of shares)
- Jane Marie Laverick gained 25–50% of the votes
Companies House
2016
6 April 2016
- Joe Laverick became a part-owner (25–50% of shares)
Companies House
2015
6 February 2015
- Stopped being an appointed representative
FCA register
2006
8 August 2006
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (10 shown here)
- Every director appointment and resignation: 8
Firms connected to Safety Management Advisory Services
Other FCA-listed firms that share a director, phone number or address with Safety Management Advisory Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on Safety Management Advisory Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 60 other companies its directors have run, named
- 2 background checks on its contact details
- All 18 events in its history
- 3 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
- Report a scam to the FCA fca.org.uk