T L Dallas Independent Financial Services Limited
Reference number: 604979
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.
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Phone number
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Address
Dallas House, 146 Cleckheaton Road, Low Moor, Bradford, West Yorkshire, BD12 0HF, United Kingdom
In the full report: 3 background checks
- When tldallasifs.co.uk first appeared online, and whether it can receive email
- What kind of line 01274 465597 is
- Who else gives the postcode BD12 0HF
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Credit Broking
- Debt-counselling
- Making arrangements with a view to transactions in investments
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.
- Company number
- 02846397 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 1993 (33 years old)
- Registered office
- Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jane Maclauchlan | Director | May 1971 | 15 Jul 2024 | None |
| Polly Eleanor Olivia Staveley | Director | Jan 1975 | 10 Dec 2024 | 10 other companies |
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
- 10
- closed down
- 1
- are FCA-registered
- 4
In the full report: all 10 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 4 on the FCA register
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£72.6k
+62% from £44.9k
Cash at bank
£150k
+101% from £74.8k
Employees (average)
7
−13% from 8
Owed within a year
£91.6k
+189% from £31.7k
Net assets
In the full report: all 4 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 02846397. Figures are exactly as filed; nothing is estimated.
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2024
15 October 2024
- Gary Martin Nixon stopped being a part-owner
Companies House
18 March 2024
- T L Dallas & Co Limited stopped being the majority owner
- Tl Dallas Group Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Gary Martin Nixon became a part-owner (25–50% of shares)
- T L Dallas & Co Limited became the majority owner (50–75% of shares)
Companies House
2014
2 January 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1993
20 August 1993
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (8 shown here)
- Every director appointment and resignation: 12
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 4
- share its postcode
- 3
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4), the same postcode (3)
- Who links each one: the named directors, with dates
Similar firms
Other firms of the same type (financial adviser), nearest first.
In Bradford
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 this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 23 events in its history
- 4 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
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk