Sir Thomas White Loan Charity

Reference number: 709336

Instant download

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.

In the full report: 3 background checks

  • When stwcharity.co.uk first appeared online, and whether it can receive email
  • What kind of line 0116 204 6620 is
  • Who else gives the postcode LE3 5BJ
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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

Sir Thomas White Loan Charity’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2016

21 March 2016

  • FCA recorded a standard requirement (No CBTL business unless registered)

FCA register

2015

30 September 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

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

Firms like Sir Thomas White Loan Charity

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

In Leicester

Cranbrook (Jewellers) LtdLeicesterAuthorisedCredit Change LtdLeicesterAuthorisedGuardian Finance LimitedLeicesterAuthorisedH.f. Welch and Son LimitedLeicesterAuthorisedMutual Clothing & Supply Company LimitedLeicesterAuthorisedPSA Financial Services LimitedLeicesterAuthorised

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 Sir Thomas White Loan Charity

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
  • All 4 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Sir Thomas White Loan Charity FCA authorised?
Yes, Sir Thomas White Loan Charity (FRN 709336) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2015 and works as a lender. The FCA has placed no limits on its permissions.
What is Sir Thomas White Loan Charity’s phone number and website?
The FCA register lists the phone number 0116 204 6620 and the website stwcharity.co.uk for Sir Thomas White Loan Charity. If you were given different contact details, use these to check with the firm before going any further.
Is Sir Thomas White Loan Charity a scam or clone?
Sir Thomas White Loan Charity 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 Sir Thomas White Loan Charity?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Sir Thomas White Loan Charity handles your money, so check the specific product before you commit. You can also refer complaints about Sir Thomas White Loan Charity to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Sir Thomas White Loan Charity

£19.99 · Instant PDF download

Loading secure checkout…