Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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
Wiltshire Friendly Society, 3 Holloway House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG, United Kingdom
In the full report: 3 background checks
- When wiltshirefriendly.com first appeared online, and whether it can receive email
- What kind of line 01225 752120 is
- Who else gives the postcode BA14 0XG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Wiltshire Holloway Benefit Society Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA 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 applyEligible 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 applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (11 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Carrying out contracts of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
Limits on what they may do
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Activities only in respect of long term insurance.
The firm may only carry on listed activities in respect of the investments specified for the purpose of its long term insurance business.
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
Wiltshire Friendly Society’s history from the FCA register and Companies House, newest first.
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
- FCA imposed a requirement (Activities only in respect of long term insurance.)
- Applied to cancel its FCA authorisation
FCA register
1995
1 January 1995
- Changed its registered name from "Wiltshire Holloway Benefit Society"
FCA register
1887
21 July 1887
- Regulated by the Friendly Societies Commission from this date
FCA register
In the full report: all 10 events
- All 10 events in its history (7 shown here)
Firms connected to Wiltshire Friendly Society
Other FCA-listed firms that share a director, phone number or address with Wiltshire Friendly Society. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Wiltshire Friendly Society
Other firms of the same type (bank or building society), nearest first.
In the Bath (BA) postcode area
Elsewhere in the UK
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 Wiltshire Friendly Society
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 10 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Wiltshire Friendly Society Limited FCA authorised?
What is Wiltshire Friendly Society’s phone number and website?
Is Wiltshire Friendly Society a scam or clone?
Is my money safe with Wiltshire Friendly Society?
Does Wiltshire Friendly Society use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk