Speedwell Settlement Services Limited

Reference number: 804610

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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 speedwellsettlementservices.com first appeared online, and whether it can receive email
  • What kind of line 01582 280138 is
  • Who else gives the postcode AL5 4HU
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Administering a Benchmark

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
10135203
Company status
Active
Company type
Private limited company
Incorporated
20 April 2016 (10 years old)
Registered office
Mardall House, Vaughan Road, Harpenden, Hertfordshire, AL5 4HU, United Kingdom
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Stephen Paul Doherty Director Jun 1965 20 Apr 2016 6 other companies
David Whitehead Director Sep 1975 20 Apr 2016 1 other company

Other companies run by these 2 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
6
closed down
5
run together
1

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Key dates in its history

Speedwell Settlement Services’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2018

7 August 2018

  • Regulated by the FCA from this date
  • Applied to cancel its FCA authorisation

FCA register

2016

20 April 2016

  • Incorporated at Companies House
  • Speedwell Climate Limited took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Speedwell Settlement Services

Other FCA-listed firms that share a director, phone number or address with Speedwell Settlement Services. 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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Get the full report on Speedwell Settlement Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 12 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Speedwell Settlement Services Limited FCA authorised?
Speedwell Settlement Services Limited (FRN 804610) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
What is Speedwell Settlement Services’ phone number and website?
The FCA register lists the phone number 01582 280138 and the website speedwellsettlementservices.com for Speedwell Settlement Services. If you were given different contact details, use these to check with the firm before going any further.
Is Speedwell Settlement Services a scam or clone?
Speedwell Settlement 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 Speedwell Settlement Services?
Protection depends on which product you hold and how Speedwell Settlement Services handles your money, so check the specific product before you commit. You can also refer complaints about Speedwell Settlement Services to the Financial Ombudsman Service, free of charge.
Who owns Speedwell Settlement Services?
Speedwell Settlement Services is owned by Speedwell Climate Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 20 April 2016.
Who runs Speedwell Settlement Services?
Companies House lists 2 directors of Speedwell Settlement Services: Stephen Paul Doherty and David Whitehead.
How long has Speedwell Settlement Services been in business?
The company was formed on 20 April 2016.

Sources and links

The full report on Speedwell Settlement Services Limited

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