Seraphina Specialty Limited
Reference number: 1017394
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 2024
- 1 thing worth a closer look in the background checks
Responsible principal firm
Pine Walk Capital Limited Reference number: 949934 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.
- SERAPHINA SPECIALTY LIMITED (FRN 1017394) is an AR of Pine Walk Capital Limited (FRN 949934). When you use SERAPHINA SPECIALTY's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from SERAPHINA SPECIALTY, 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.
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Phone number
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Address
22 Bishopsgate, Level 42, London, City Of London, EC2N 4BQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When seraphinamga.com first appeared online, and whether it can receive email
- What kind of line 020 4581 6890 is
- Whether EC2N 4BQ is a shared office: 71 other firms give it
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Pine Walk Capital 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, freeYou 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 15785383 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 June 2024 (2 years old)
- Registered office
- 22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
- Nature of business
-
- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nigel John Lee | Director | May 1967 | 18 Jun 2024 | 5 other companies |
| Kelly Sanders | Director | Oct 1981 | 11 Oct 2024 | None |
| Grahame Dawson | Director | Feb 1978 | 6 Aug 2026 | 1 other company |
| CALLIDUS SECRETARIES LIMITED | Corporate secretary | Not published | 18 Jun 2024 | – |
Other companies run by these 3 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
- 5
- closed down
- 1
- are FCA-registered
- 4
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- The 1 company these 3 directors run together
- All 5 people who have ever been directors, with their dates
Key dates in its history
Seraphina Specialty’s history from the FCA register and Companies House, newest first.
2024
16 September 2024
- Became an appointed representative
FCA register
18 June 2024
- Incorporated at Companies House
- Pine Walk Capital Limited took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (3 shown here)
- Every director appointment and resignation: 7
Firms connected to Seraphina Specialty
Other FCA-listed firms that share a director, phone number or address with Seraphina Specialty. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Seraphina Specialty
Other firms of the same type (insurance broker), nearest first.
In London
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 Seraphina Specialty
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 11 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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk