Sunseeker Poole Ltd
Reference number: 440971
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No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 25 October 2005.
This FCA record is no longer authorised, but the company is still on the register with an active FCA record under FRN 669177 →.
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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Last known website
sunseekerpoole.com
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Last known phone number
01202 666060
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Last known address
Sunseeker Wharf, West Quay Road, Poole, Dorset, BH15 1HW, United Kingdom
In the full report: 3 background checks
- When sunseekerpoole.com first appeared online, and whether it can receive email
- What kind of line 01202 666060 is
- Who else gives the postcode BH15 1HW
Other names (3)
If you were contacted under any of these names, it is this firm.
- Sunseeker Brokerage Ltd Former name: A name it was registered under before.
- Sunseeker Sales Group UK Ltd Former name: A name it was registered under before.
- Sunseeker Brokerage Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- SUNSEEKER POOLE LIMITED
- 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
2010
7 September 2010
- Changed its registered name from "Sunseeker Sales Group UK Ltd"
FCA register
2008
31 October 2008
- Incorporated at Companies House
Companies House
2007
20 March 2007
- Changed its registered name from "Sunseeker Brokerage Ltd"
FCA register
2005
25 October 2005
- Stopped being an appointed representative
FCA register
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 6
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
- 3 background checks on its contact details
- All 14 events in its history
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Frequently asked questions about this firm
Is Sunseeker Poole Ltd FCA authorised?
Is Sunseeker Poole a scam or clone?
Is my money safe with Sunseeker Poole?
Who owns Sunseeker Poole?
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How long has Sunseeker Poole been in business?
Does Sunseeker Poole use any other names?
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