Timothy Culbertson

Reference number: 659202

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Authorised by the FCA

Timothy Culbertson 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.

In the full report: 3 background checks

  • When tccommercialsballymoney.co.uk first appeared online, and whether it can receive email
  • What kind of line 028 2766 2069 is
  • Who else gives the postcode BT53 8LR
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • T C Commercials Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Key dates in its history

Timothy Culbertson’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2015

27 January 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

4 December 2014

  • Changed its registered name from "T C Commercials"

FCA register

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
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Firms like Timothy Culbertson

Other firms of the same type (credit broker), nearest first.

In Ballymoney

Alex McDonaldBallymoneySee the registerBrian Hargy and Sylvia HargyBallymoneyAuthorisedClaire Brogan and Derek BroganBallymoneyAuthorisedGavin Samuel FaulknerBallymoneyAuthorisedJack McCaughernBallymoneyAuthorisedKevin WallaceBallymoneyAuthorised

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 Timothy Culbertson

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

  • 3 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Timothy Culbertson FCA authorised?
Yes, Timothy Culbertson (FRN 659202) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Timothy Culbertson’s phone number and website?
The FCA register lists the phone number 028 2766 2069 and the website tccommercialsballymoney.co.uk for Timothy Culbertson. If you were given different contact details, use these to check with the firm before going any further.
Is Timothy Culbertson a scam or clone?
Timothy Culbertson is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Timothy Culbertson?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Timothy Culbertson handles your money, so check the specific product before you commit. You can also refer complaints about Timothy Culbertson to the Financial Ombudsman Service, free of charge.
Does Timothy Culbertson use any other names?
It trades as T C Commercials.

Sources and links

The full report on Timothy Culbertson

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