The First County Trust Limited

Reference number: 484944

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 firstcountytrust.com first appeared online, and whether it can receive email
  • What kind of line 01932 828900 is
  • Who else gives the postcode KT13 9JX
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
02812065
Company status
Active
Company type
Private limited company
Incorporated
23 April 1993 (33 years old)
Registered office
49 Princes Road, Weybridge, Surrey, KT13 9BN, United Kingdom
Nature of business
  • Dormant Company (SIC 99999)

Directors and company secretaries

Name Role Born Appointed Other companies
Dominic Manser Director Sep 1961 9 Jun 1995 19 other companies
Sarah Jane Hyne Secretary Not published 11 Jan 2007 –

Other companies run by its director

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
19
closed down
11
still active
8

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

The First County Trust’s history from the FCA register and Companies House, newest first.

Key events (3) All events (14)

2016

6 April 2016

  • Dominic Manser took control (75–100% of shares)

Companies House

2008

2 July 2008

  • Registered with the FCA

FCA register

1993

23 April 1993

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (3 shown here)
  • Every director appointment and resignation: 11
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Get the full report on The First County Trust

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

  • 19 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 The First County Trust Limited FCA authorised?
The First County Trust Limited (FRN 484944) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is The First County Trust’s phone number and website?
The FCA register lists the phone number 01932 828900 and the website firstcountytrust.com for The First County Trust. If you were given different contact details, use these to check with the firm before going any further.
Is The First County Trust a scam or clone?
The First County Trust is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with The First County Trust?
Money you hand to The First County Trust is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns The First County Trust?
Companies House lists one person with significant control of The First County Trust: Mr Dominic Manser (75–100% of shares).
Who runs The First County Trust?
Companies House lists one director of The First County Trust: Dominic Manser.
How long has The First County Trust been in business?
The company was formed on 23 April 1993.

Sources and links

The full report on The First County Trust Limited

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