Warranty Administration Services Limited
Reference number: 791966
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 9 years
- Protected through the principal
- No FCA actions
- Active company since 1984
- Accounts filed up to 31 March 2022
Responsible principal firm
AUTOGUARD WARRANTIES LTD Reference number: 500640 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Warranty Administration Services Limited (FRN 791966) is an AR of AUTOGUARD WARRANTIES LTD (FRN 500640). When you use Warranty Administration Services's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Warranty Administration Services, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, LN3 4NL, United Kingdom
In the full report: 3 background checks
- When warrantyadmin.co.uk first appeared online, and whether it can receive email
- What kind of line 01522 515600 is
- Who else gives the postcode LN3 4NL
Other names (2)
If you were contacted under any of these names, it is this firm.
- GenAssist Trading name: A name it trades under now.
- Warranty Administration Services Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Autoguard Warranties Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 01789994 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 February 1984 (42 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jennifer Suzanne Brewer | Director | Nov 1973 | 18 Sep 2000 | 3 other companies |
| Joanne Louise Rimmer | Director | Aug 1973 | 18 Sep 2000 | 1 other company |
| Robert Jeffery Dockerill | Director | Jan 1972 | 22 Nov 2021 | 8 other companies |
| Ali Hussein May-Khalil | Director | Jul 1977 | 22 Nov 2021 | 2 other companies |
| Alexander David Stuart Bowden | Director | Jul 1967 | 22 Dec 2025 | 12 other companies |
Other companies run by these 5 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
- 23
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 23 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 2 companies these 5 directors run together
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£375k
−16% from £448k
Cash at bank
£252k
−54% from £547k
Employees (average)
10
+11% from 9
Owed within a year
£147k
−40% from £247k
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2019 to 2022
- 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.
Accounts filed at Companies House for company 01789994. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Warranty Administration Services’s history from the FCA register and Companies House, newest first.
2023
3 December 2023
- Changed its registered name from "Warranty Administration Services Ltd"
FCA register
2021
22 November 2021
- Alan Davison stopped being a part-owner
- Autoguard Warranties Ltd took control (75–100% of shares)
- Jennifer Suzanne Brewer stopped being a part-owner
- Joanne Louise Rimmer stopped being a part-owner
Companies House
2019
20 December 2019
- Alan Davison became a part-owner (25–50% of shares)
- Alan Davison no longer has significant control
- Jennifer Suzanne Brewer became a part-owner (25–50% of shares)
- Jennifer Suzanne Brewer no longer has significant control
- Joanne Louise Rimmer became a part-owner (25–50% of shares)
- Joanne Louise Rimmer no longer has significant control
- Steven George Robson no longer has significant control
Companies House
2017
19 October 2017
- Became an appointed representative
FCA register
2016
6 April 2016
- Alan Davison gained significant control
- Jennifer Suzanne Brewer gained significant control
- Joanne Louise Rimmer gained significant control
- Steven George Robson gained significant control
Companies House
1984
8 February 1984
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (18 shown here)
- Every director appointment and resignation: 14
Firms connected to Warranty Administration Services
Other FCA-listed firms that share a director, phone number or address with Warranty Administration Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 1
- share its postcode
- 3
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Warranty Administration Services
Other firms of the same type (insurance broker), nearest first.
In Lincoln
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 Warranty Administration Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 23 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 33 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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk