CHESHIRE TRAFFORD UK LTD
Trading Styles:
formerly Cheshire Trafford (Yorkshire) & Co. Ltd
Why can you claim for compensation or redress against Cheshire Trafford UK Ltd
The Financial Services Compensation Scheme has declared Cheshire Trafford UK Ltd (FRN: 115194) as failed as of date 21st July 2023.
This firm is no longer trading, so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 26/01/1976 and dissolved on 03/10/2023.
According to the FCA Register the company has not been authorised since 27/01/2023
This company is associated with claims for pension transfer advice.
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at Cheshire Trafford UK Ltd
Appointed representatives and agents.
The following are the Appointed Representatives and Payment services / Electronic money agents currently or previously connected with this firm. In each case, the principal is / was responsible for the regulated activities carried out on its behalf by its appointed representatives / agents during the dates shown below as Effective from and Effective to (when the relationship ended). An agent or Appointed Representative may act of behalf of more than one principal firm.
| Aurum Wealth Management Limited | 17 Oct 2018 | 20 Nov 2020 |
How can we help?
We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like Cheshire Trafford UK Ltd
How does it work?
The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.
Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.
Seek Claim Advice Today
We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.
Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.
NB: Information for this page was gathered on 01/05/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.
Company background (public record)
The company was incorporated at Companies House on 26 January 1976 under company number 01241763. Its status at Companies House is recorded as dissolved.
Registered office: 34 St Augestines Gate, Hedon, East Yorkshire, HU12 8EX, England.
Previously named: CHESHIRE TRAFFORD (YORKSHIRE) & CO. LIMITED.
Nature of business (SIC): 64999, 66120.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 26 Jan 1976 | Company incorporated | Companies House |
| 31 Dec 1978 | Company renamed (previously CHESHIRE TRAFFORD (YORKSHIRE) & CO. LIMITED) | Companies House |
| 18 Apr 1994 | Derek Smart appointed director | Companies House |
| 28 Sep 1994 | David William Graham appointed director | Companies House |
| 15 Feb 1995 | Derek Smart resigned as director | Companies House |
| 04 Feb 1997 | Paul Anthony Adamson appointed director | Companies House |
| 06 Aug 1997 | David William Graham resigned as director | Companies House |
| 02 Oct 1997 | Patrick Richard Wilkinson appointed director | Companies House |
| 19 Dec 1997 | Jonathan David Whiting appointed director | Companies House |
| 02 Jan 1998 | Paul Anthony Adamson resigned as director | Companies House |
| 31 Dec 1998 | Jonathan David Whiting resigned as director | Companies House |
| 31 Dec 2000 | Patrick Richard Wilkinson resigned as director | Companies House |
| 21 Aug 2003 | Robert Cameron Floate appointed secretary | Companies House |
| 19 Mar 2019 | Patrick Joseph Frank McHugh approved by the FCA at the firm | FCA Register |
| 22 May 2019 | Declan Iain Harrington approved by the FCA at the firm | FCA Register |
| 08 Aug 2019 | Luke Sloman approved by the FCA at the firm | FCA Register |
| 13 Dec 2019 | Kenneth James Kennison approved by the FCA at the firm | FCA Register |
| 20 Sep 2020 | Peter James Smith resigned as director | Companies House |
| 20 Sep 2020 | Enzo Taddei resigned as director | Companies House |
| 20 Nov 2020 | Andrew Vincent Luckhurst appointed director | Companies House |
| 20 Nov 2020 | Aurum Wealth Management Limited ceased as appointed representative | FCA Register |
| 01 Dec 2020 | Jane Yvette Cockerill approved by the FCA at the firm | FCA Register |
| 22 Oct 2022 | Lee Darien Kerr appointed director | Companies House |
| 22 Oct 2022 | Andrew Vincent Luckhurst resigned as director | Companies House |
| 22 Oct 2022 | Nicholas Paul, Mr. Tuke resigned as director | Companies House |
| 27 Jan 2023 | FCA status recorded as: No longer authorised | FCA Register |
| 21 Jul 2023 | Declared in default by the FSCS | FSCS |
| 03 Oct 2023 | Company dissolved | Companies House |
Focused on the firm’s early history and the events leading up to and following its failure. 36 routine entries from its active years are omitted.
Who was involved?
The following individuals are listed on public records in connection with the firm. These are matters of public record only and their inclusion does not imply any wrongdoing by any named person.
- Lian Jade O'Shea. Listed on the FCA Register as having held CF11 Money Laundering Reporting (25/01/2019 to 08/12/2019), CF10 Compliance Oversight (25/01/2019 to 08/12/2019), SMF17 Money Laundering Reporting Officer (MLRO) (09/12/2019 to 16/12/2020), SMF16 Compliance Oversight (09/12/2019 to 16/12/2020) at the firm.
- Nyree Jo-Anne Ceesay. Listed on the FCA Register as having held CF30 Customer (01/04/2010 to 05/10/2013), CF11 Money Laundering Reporting (26/07/2011 to 05/10/2013), CF1 Director (26/07/2011 to 05/10/2013) at the firm.
- Nicholas Paul Tuke. Listed on the FCA Register as having held CF1 Director (18/11/2018 to 08/12/2019), SMF3 Executive Director (09/12/2019 to 27/01/2023) at the firm.
- Enzo Taddei. Listed on the FCA Register as having held CF1 Director (11/12/2018 to 08/12/2019), SMF3 Executive Director (09/12/2019 to 16/12/2020) at the firm.
- Peter James Smith. Listed on the FCA Register as having held CF1 Director (24/10/2018 to 08/12/2019), Responsible for Insurance Distribution (24/10/2018 to 10/03/2021), SMF3 Executive Director (09/12/2019 to 10/03/2021) at the firm.
- Gary John Kershaw. Listed on the FCA Register as having held CF30 Customer (14/11/2013 to 26/03/2014) at the firm.
- Lisa Wickens. Listed on the FCA Register as having held CF30 Customer (06/01/2017 to 12/12/2017) at the firm.
- Kenneth James Kennison. Listed on the FCA Register as having held Appointed representative dealing with clients for which they require qualification (13/12/2019 to 15/01/2021), [FCA CF] Functions requiring qualifications (13/12/2019 to 15/01/2021) at the firm.
- Luke Sloman. Listed on the FCA Register as having held CF30 Customer (08/08/2019 to 24/11/2019) at the firm.
- Wayne Anthony Audsley. Listed on the FCA Register as having held CF30 Customer (19/03/2012 to 11/11/2013) at the firm.
Appointed Representatives and Agents
While it was authorised, the firm acted as principal for the following appointed representatives. An appointed representative carries on regulated business under the responsibility of its principal, so their conduct can be relevant to a claim.
| Appointed representative | Reference | Effective from | Ended |
|---|---|---|---|
| Aurum Wealth Management Limited | FRN 803202 | 17/10/2018 | 20/11/2020 |
Review page sources: FCA Register (FRN 115194) · Companies House (01241763) · FSCS. Public records, provided for transparency.
