Authorisation being cancelled, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Company: in administration
- Accounts are overdue at Companies House
- One of its directors is also a director of a firm that is no longer authorised
- 1 thing worth a closer look in the background checks
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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No website on the FCA register
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No phone number on the FCA register
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Address
Jamie Taylor and Robert Ferne, BTG Begbies Traynor (London) LLP, Level 33 One Canada Square, London, E14 5AB, United Kingdom
In the full report: 1 background check, 1 thing worth a closer look
- Whether E14 5AB is a shared office: 26 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- Sunseeker Cheshire Trading name: A name it trades under now.
- Sunseeker Southampton Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
- Credit Broking
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
- Companies House records this company in administration.
- Accounts are overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 06738406 (opens Companies House in a new tab)
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 31 October 2008 (18 years old)
- Registered office
- SUNSEEKER POOLE LIMITED, Level 33 One Canada Square, London, E14 5AB
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Michael Lewis | Director | Oct 1946 | 31 Oct 2008 | 10 other companies |
| Christopher Paul Head | Director | Feb 1963 | 31 Oct 2008 | 6 other companies |
| Alexis Suzanne Lewis | Director | Aug 1949 | 18 Mar 2010 | 1 other company |
| Lorraine Susan Head | Director | Aug 1964 | 18 Mar 2010 | None |
| Gary Cleaverly | Secretary | Not published | 7 Nov 2008 | – |
Other companies run by these 4 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
- 11
- closed down
- 3
- went insolvent
- 1
In the full report: all 11 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 2 on the FCA register, including one no longer authorised
- The 6 companies these 4 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Sunseeker Poole’s history from the FCA register and Companies House, newest first.
2018
26 November 2018
- Alexis Suzanne Lewis became a part-owner (25–50% of shares)
- Lorraine Susan Head became a part-owner (25–50% of shares)
Companies House
2015
19 February 2015
- Regulated by the FCA from this date
- Applied to cancel its FCA authorisation
FCA register
2008
31 October 2008
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (5 shown here)
- Every director appointment and resignation: 6
Firms connected to Sunseeker Poole
Other FCA-listed firms that share a director, phone number or address with Sunseeker Poole. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 1
- share a director
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Sunseeker Poole
Other firms of the same type (credit 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 Sunseeker Poole
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 1 background check on its contact details, 1 flagged
- All 15 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
- Report a scam to the FCA fca.org.uk