Scb Financial Services Limited

Reference number: 126176

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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.

  • No website on the FCA register

  • Phone number

    07718 566688

  • Address

    Rose Cottage, Main Street, Holtby, York, YO19 5UD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07718 566688 is
  • Who else gives the postcode YO19 5UD
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

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

  • Confirmation statement is overdue at Companies House.
Company number
03267119
Company status
Active
Company type
Private limited company
Incorporated
22 October 1996 (30 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Gareth Bowen Director Nov 1970 22 Oct 1996 None
Dawn Bowen Secretary Not published 30 Nov 2020 –

In the full report: every company its directors have run

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

Scb Financial Services’s history from the FCA register and Companies House, newest first.

Key events (8) All events (16)

2020

30 November 2020

  • Stephen Charles Bowen stopped being a part-owner

Companies House

2016

30 June 2016

  • Paul Gareth Bowen became the majority owner (50–75% of shares)
  • Stephen Charles Bowen became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

4 February 2000

  • Regulated by the Personal Investment Authority from this date

FCA register

1996

22 October 1996

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms like Scb Financial Services

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

In York

Walker Crips Financial Planning LimitedYorkAuthorisedArdent IFA LimitedYorkAuthorisedAutus Lifetime Planning LimitedYorkAuthorisedBastow & Co LimitedYorkAuthorisedCharles Wilkinson Financial Planning LimitedYorkAuthorisedChris Binns Wealth Management LimitedYorkAuthorised

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 Scb Financial Services

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 16 events in its history

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Frequently asked questions about this firm

Is Scb Financial Services Limited FCA authorised?
Yes, Scb Financial Services Limited (FRN 126176) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Scb Financial Services’ phone number?
The FCA register lists the phone number 07718 566688 for Scb Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is Scb Financial Services a scam or clone?
Scb Financial Services 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 Scb Financial Services?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Scb Financial Services to the Financial Ombudsman Service, free of charge.
Who owns Scb Financial Services?
Companies House lists one person with significant control of Scb Financial Services: Mr Paul Gareth Bowen (50–75% of shares). Before that, it was controlled by Mr Stephen Charles Bowen.
Who runs Scb Financial Services?
Companies House lists one director of Scb Financial Services: Paul Gareth Bowen.
How long has Scb Financial Services been in business?
The company was formed on 22 October 1996, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Scb Financial Services Limited

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