No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 October 2017.
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.
-
No website on the FCA register
-
Last known phone number
01733 862351
-
Last known address
WORLDWIDE HOUSE, THORPE WOOD, THORPE WOOD, PETERBOROUGH, UNITED KINGDOM, PE3 6SB, United Kingdom
In the full report: 2 background checks
- What kind of line 01733 862351 is
- Who else gives the postcode PE3 6SB
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- WHITECONCIERGE LIMITED
- Company number
- 06203706 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 4 April 2007 (19 years old)
- Registered office
- The Quadrangle, 106 -118 Station Road, Redhill, Surrey, RH1 1PR, England
- Nature of business
-
- Activities of call centres (SIC 82200)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Franz Regimbeau | Director | Apr 1959 | 13 Nov 2012 | None |
| Ghislaine Colella | Director | Jun 1966 | 9 Dec 2014 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 14 people who have been directors, with their dates
Key dates in its history
Whiteconcierge’s history from the FCA register and Companies House, newest first.
2017
14 November 2017
- Company dissolved
Companies House
12 October 2017
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 April 2016
- Axa S.A. took control (75–100% of shares)
Companies House
2009
1 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
4 April 2007
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (5 shown here)
- Every director appointment and resignation: 26
Firms like Whiteconcierge
Other firms of the same type (payment or money transfer firm), nearest first.
In Peterborough
In the Peterborough (PE) postcode area
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 Whiteconcierge
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 31 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Whiteconcierge Ltd FCA authorised?
Is Whiteconcierge a scam or clone?
Is my money safe with Whiteconcierge?
Who owns Whiteconcierge?
Who runs Whiteconcierge?
How long has Whiteconcierge been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk