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.
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Phone number
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Address
88 Leadenhall Street, London, EC3A 3BP, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When shepherdcompello.nl first appeared online, and whether it can receive email
- What kind of line 020 7378 4000 is, and the other firm that gives it
- Whether EC3A 3BP is a shared office: 27 other firms give it
Other names (3)
If you were contacted under any of these names, it is this firm.
- EPG Global Trading name: A name it trades under now.
- Shepherd Compello B.V. Former name: A name it was registered under before.
- EPG Administration Services Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA 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 applyEligible 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 applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- 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.
- Company number
- BR022057 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 24 December 2019 (6 years old)
- Registered office
- Matches the FCA register address ✓
Key dates in its history
Shepherd Compello B.V. (UK Branch)’s history from the FCA register and Companies House, newest first.
2024
20 March 2024
- Changed its registered name from "Shepherd Compello B.V."
FCA register
2023
20 March 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
24 December 2019
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (4 shown here)
Firms connected to Shepherd Compello B.V. (UK Branch)
Other FCA-listed firms that share a director, phone number or address with Shepherd Compello B.V. (UK Branch). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Shepherd Compello B.V. (UK Branch)
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 Shepherd Compello B.V. (UK Branch)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details, 1 flagged
- All 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Shepherd Compello B.V. (UK Branch) FCA authorised?
What is Shepherd Compello B.V. (UK Branch)’s phone number and website?
Is Shepherd Compello B.V. (UK Branch) a scam or clone?
Is my money safe with Shepherd Compello B.V. (UK Branch)?
How long has Shepherd Compello B.V. (UK Branch) been in business?
Does Shepherd Compello B.V. (UK Branch) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk