Whitchurch (Cardiff) Golf Club

Reference number: 985345

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Authorisation being cancelled

Whitchurch (Cardiff) Golf Club has asked the FCA to cancel their authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but their regulated work is winding down.

Authorised for 3 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

whitchurchcardiffgolfclub.co.uk (opens in a new tab)
Phone number

029 2062 0985
Address

Whitchurch Golf Club, Pantmawr Road, Cardiff, CF14 7TD, United Kingdom

In the full report: 3 background checks

When whitchurchcardiffgolfclub.co.uk first appeared online, and whether it can receive email
What kind of line 029 2062 0985 is
Who else gives the postcode CF14 7TD

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 (1 permission)

Credit Broking

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

Whitchurch (Cardiff) Golf Club’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2022

29 October 2022

Regulated by the FCA from this date
Applied to cancel its FCA authorisation
FCA recorded a standard requirement (No CBTL business unless registered)

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Whitchurch (Cardiff) Golf Club

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

In the Cardiff (CF) postcode area

A&K Cash RegistersTreharrisSee the register Alex MaggsBarryAuthorised Andrew DunnCardiffAuthorised Andrew WilliamsCardiffAuthorised barrie mcnultyMerthyr TydfilAuthorised David DaviesMerthyr TydfilAuthorised

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 Whitchurch (Cardiff) Golf Club

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 4 events in its history

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Frequently asked questions about this firm

Is Whitchurch (Cardiff) Golf Club FCA authorised?

Whitchurch (Cardiff) Golf Club (FRN 985345) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.

What is Whitchurch (Cardiff) Golf Club’s phone number and website?

The FCA register lists the phone number 029 2062 0985 and the website whitchurchcardiffgolfclub.co.uk for Whitchurch (Cardiff) Golf Club. If you were given different contact details, use these to check with the firm before going any further.

Is Whitchurch (Cardiff) Golf Club a scam or clone?

Whitchurch (Cardiff) Golf Club 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 Whitchurch (Cardiff) Golf Club?

Protection depends on which product you hold and how Whitchurch (Cardiff) Golf Club handles your money, so check the specific product before you commit. You can also refer complaints about Whitchurch (Cardiff) Golf Club to the Financial Ombudsman Service, free of charge.

Sources and links

Its entry on the FCA register register.fca.org.uk
Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
Report a scam to the FCA fca.org.uk