Susan Baines: FCA regulated?

No longer an appointed representative

Susan Baines 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 5 July 2025.

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.

No website on the FCA register
Last known phone number

07432 261373

Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
Last known address

Newland Hill Barn, Newland Hill, Elsham, Brigg, DN20 0RB, United Kingdom

In the full report: 2 background checks

What kind of line 07432 261373 is, and the other firm that gives it
Who else gives the postcode DN20 0RB

Past FCA permissions and consumer protection

The record is closed
Cover 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.

Firms connected to Susan Baines

Other FCA-listed firms that share a director, phone number or address with Susan Baines. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
no longer authorised: 1
share its phone number: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1)
Who links it to this firm: the named directors, with dates

Get the full report on Susan Baines

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

2 background checks on its contact details
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Susan Baines FCA authorised?

No. Susan Baines (FRN 1036680) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Susan Baines a scam or clone?

Susan Baines is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Susan Baines?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Susan Baines has no cover, because it is no longer permitted to carry it out.