William O'Neil & Co. Incorporated

Reference number: 534569

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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.

  • No website on the FCA register

  • Phone number

    07986 353437

  • Address

    William O'Neil & Co, 1 Gracechurch Street, London, City Of London, EC3V 0DD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07986 353437 is
  • Who else gives the postcode EC3V 0DD
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FCA permissions and consumer protection

  • 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.
  • Investments & pensions 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.
  • 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 (2 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements

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
FC029981
Company status
Active
Company type
Overseas company
Incorporated
1 January 2011 (15 years old)
Registered office
160 Glentree Drive, Suite 101, Dover 19904, County Of Kent Delaware

Directors and company secretaries

Name Role Born Appointed Other companies
Steven Lawrence Birch Director Sep 1961 19 Jan 2011 None
Gregory Samuel Jannetta Director May 1966 1 Jan 2022 None
Alexander Victor Masotti Secretary Not published 31 May 2024 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 4 people who have been directors, with their dates
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Key dates in its history

William O'Neil & Co. Incorporated’s history from the FCA register and Companies House, newest first.

Key events (5) All events (13)

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

1 April 2011

  • Became authorised by the FCA

FCA register

23 March 2011

  • Regulated by the Financial Services Authority from this date
  • Regulated by the Securities & Exchange Commission from this date

FCA register

1 January 2011

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 6
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Firms connected to William O'Neil & Co. Incorporated

Other FCA-listed firms that share a director, phone number or address with William O'Neil & Co. Incorporated. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like William O'Neil & Co. Incorporated

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 William O'Neil & Co. Incorporated

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 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is William O'Neil & Co. Incorporated FCA authorised?
Yes, William O'Neil & Co. Incorporated (FRN 534569) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2011 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is William O'Neil & Co. Incorporated’s phone number?
The FCA register lists the phone number 07986 353437 for William O'Neil & Co. Incorporated. If you were given different contact details, use these to check with the firm before going any further.
Is William O'Neil & Co. Incorporated a scam or clone?
William O'Neil & Co. Incorporated 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 William O'Neil & Co. Incorporated?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about William O'Neil & Co. Incorporated to the Financial Ombudsman Service, free of charge.
Who runs William O'Neil & Co. Incorporated?
Companies House lists 2 directors of William O'Neil & Co. Incorporated: Steven Lawrence Birch and Gregory Samuel Jannetta.
How long has William O'Neil & Co. Incorporated been in business?
The company was formed on 1 January 2011, and has held its current FCA authorisation since April 2011.

Sources and links

The full report on William O'Neil & Co. Incorporated

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