Thejudge Limited
Reference number: 309696
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
90 Fenchurch Street, London, EC3M 4ST, United Kingdom
In the full report: 3 background checks
- When thejudgeglobal.com first appeared online, and whether it can receive email
- What kind of line 020 3882 3088 is
- Who else gives the postcode EC3M 4ST
Other names (1)
If you were contacted under any of these names, it is this firm.
- Thejudge.co.uk Limited Former name: A name it was registered under before.
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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Credit Broking
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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
- 03941392 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 March 2000 (26 years old)
- Registered office
- 90 Fenchurch Street, London, EC3M 4ST, England
- Nature of business
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- Solicitors (SIC 69102)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matthew Lawrence Amey | Director | Oct 1979 | 3 May 2005 | 3 other companies |
| James Martin Delaney | Director | Jun 1978 | 3 May 2005 | 3 other companies |
| Robert James Warner | Director | Aug 1986 | 5 Mar 2021 | 1 other company |
| Muhammad Muzammil Shaikh | Director | Jun 1989 | 20 Dec 2022 | 5 other companies |
| Emily Thomas | Director | Jan 1982 | 1 Jan 2024 | None |
| Hugh Harrison Titcomb | Director | Dec 1959 | 17 Mar 2025 | None |
| Kieran Patrick Halpenny | Secretary | Not published | 26 Aug 2020 | – |
Other companies run by these 6 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
- 7
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 3 companies these 6 directors run together
- All 15 people who have ever been directors, with their dates
Key dates in its history
Thejudge’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Thejudge Group Holdings Limited took control (75–100% of shares)
Companies House
17 February 2016
- FCA imposed a requirement (Not permitted to canvass off trade premises)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
12 October 2007
- Changed its registered name from "Thejudge.co.uk Limited"
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2000
7 March 2000
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (7 shown here)
- Every director appointment and resignation: 22
Firms connected to Thejudge
Other FCA-listed firms that share a director, phone number or address with Thejudge. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 2
In the full report: all 0 connected firms, named
- 2 past links through former directors
Firms like Thejudge
Other firms of the same type (insurance 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 Thejudge
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 33 events in its history
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Frequently asked questions about this firm
Is Thejudge Limited FCA authorised?
What is Thejudge’s phone number and website?
Is Thejudge a scam or clone?
Is my money safe with Thejudge?
Who owns Thejudge?
Who runs Thejudge?
How long has Thejudge been in business?
Does Thejudge use any other names?
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