Sean Martin Casey

Reference number: 472875

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Appointed representative

Sean Martin Casey does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

First Complete Limited Reference number: 435779 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Sean Martin Casey (FRN 472875) is an AR of First Complete Limited (FRN 435779). When you use Sean Martin Casey's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Sean Martin Casey, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    028 3025 1114

  • Address

    The Masters House 10 Abbey Yard, Newry, Co.down, BT34 2EG, United Kingdom

In the full report: 2 background checks

  • What kind of line 028 3025 1114 is
  • Who else gives the postcode BT34 2EG
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Other names (1)

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

  • Casey Financial Services Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through First Complete Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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

Sean Martin Casey’s history from the FCA register and Companies House, newest first.

2012

20 September 2012

  • Changed its registered name from "Casey Financial Services"
  • Began trading as "Casey Financial Services"

FCA register

2007

19 September 2007

  • Became an appointed representative

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Sean Martin Casey

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Sean Martin Casey

Other firms of the same type (mortgage adviser or broker), nearest first.

In Newry

Aidan RiceNewryAppointed representativeAndrew DalzellNewryAppointed representativeBrian MorrowNewryAppointed representativeDavid O'ConnorNewryAppointed representativeEleanora DunnNewryAppointed representativeGerard MurphyNewryAppointed representative

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 Sean Martin Casey

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 3 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Sean Martin Casey FCA authorised?
Sean Martin Casey (FRN 472875) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Sean Martin Casey?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Sean Martin Casey (FRN 472875) is an AR of First Complete Limited (FRN 435779). When you use Sean Martin Casey's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Sean Martin Casey, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Sean Martin Casey’s phone number?
The FCA register lists the phone number 028 3025 1114 for Sean Martin Casey. If you were given different contact details, use these to check with the firm before going any further.
Is Sean Martin Casey a scam or clone?
Sean Martin Casey 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 Sean Martin Casey?
Protection works through First Complete Limited, the principal firm responsible for Sean Martin Casey's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Sean Martin Casey use any other names?
It trades as Casey Financial Services.

Sources and links

The full report on Sean Martin Casey

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