Welsh Hospitals & Health Services Association

Reference number: 202605

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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.

In the full report: 3 background checks

  • When whahealthcare.co.uk first appeared online, and whether it can receive email
  • What kind of line 029 2048 5461 is
  • Who else gives the postcode CF23 8RD
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Other names (3)

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

  • WHA Trading name
  • WHA Direct Trading name
  • WHA Healthcare Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (7 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Carrying out contracts of insurance
  • Effecting contracts of insurance
  • 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
00515135
Company status
Active
Company type
Private company limited by guarantee
Incorporated
13 January 1953 (73 years old)
Registered office
Wha House Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Maliika Kaaba Director Mar 1960 10 Sep 2010 2 other companies
David Martyn Hopkins Director May 1963 10 Mar 2017 1 other company
Julie Anne Cliss Director Jan 1960 1 Oct 2017 1 other company
Jeremy Richard Patterson Director Jul 1964 2 Jan 2019 None
Michael Perry Director Apr 1962 10 Feb 2023 3 other companies
Stuart Angus Shepherd Director May 1964 10 Feb 2023 19 other companies
Alan Patterson Director Mar 1953 Not published None
David Martyn Hopkins Secretary Not published 19 Jun 2017 –

Other companies run by these 7 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
25
closed down
7
went insolvent
1

In the full report: all 25 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 7 directors run together
  • All 36 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (6) All events (67)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1953

13 January 1953

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 67 events

  • All 67 events in its history (6 shown here)
  • Every director appointment and resignation: 55
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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
2
share a director
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Similar firms

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

In Cardiff

Admiral Insurance Company LimitedCardiffAuthorisedGwent Hospitals Workmen's and Contributory Fund (The)CardiffAuthorised

In the Cardiff (CF) postcode area

Arag SEBedwasAuthorised

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.

  • 25 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 67 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Welsh Hospitals & Health Services Association FCA authorised?
Yes, Welsh Hospitals & Health Services Association (FRN 202605) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is Welsh Hospitals & Health Services Association’s phone number and website?
The FCA register lists the phone number 029 2048 5461 and the website whahealthcare.co.uk for Welsh Hospitals & Health Services Association. If you were given different contact details, use these to check with the firm before going any further.
Is Welsh Hospitals & Health Services Association a scam or clone?
Welsh Hospitals & Health Services Association 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 Welsh Hospitals & Health Services Association?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Welsh Hospitals & Health Services Association to the Financial Ombudsman Service, free of charge.
Who runs Welsh Hospitals & Health Services Association?
Companies House lists 7 directors of Welsh Hospitals & Health Services Association: Maliika Kaaba, David Martyn Hopkins, Julie Anne Cliss, Jeremy Richard Patterson, Michael Perry, Stuart Angus Shepherd and 1 more.
How long has Welsh Hospitals & Health Services Association been in business?
The company was formed on 13 January 1953, and has held its current FCA authorisation since December 2001.
Does Welsh Hospitals & Health Services Association use any other names?
It trades as WHA, WHA Direct and WHA Healthcare.

Sources and links

The full report on Welsh Hospitals & Health Services Association

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