Acies Europe GmbH

Reference number: 1009932

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Appointed representative

Acies Europe GmbH does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

Acies Management Holdings Limited Reference number: 830581 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Acies Europe GmbH (FRN 1009932) is an AR of Acies Management Holdings Limited (FRN 830581). When you use Acies Europe GmbH's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Acies Europe GmbH, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

In the full report: 3 background checks

  • When aciesmgu.com first appeared online, and whether it can receive email
  • What kind of line 020 7648 5177 is, and the 2 other firms that give it
  • Who else gives the postcode EC3M 4BS
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Acies Europe GmbH - UK Branch Trading name
  • Phoenix Europe Trading name
  • TEDmar International Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Acies Management Holdings Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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

Acies Europe GmbH’s history from the FCA register and Companies House, newest first.

Key events (1) All events (4)

2024

2 May 2024

  • Became an appointed representative

FCA register

In the full report: all 4 events

  • All 4 events in its history (1 shown here)
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Firms connected to Acies Europe GmbH

Other FCA-listed firms that share a director, phone number or address with Acies Europe GmbH. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Acies Europe GmbH

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

In London

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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 Acies Europe GmbH

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
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Acies Europe GmbH FCA authorised?
Acies Europe GmbH (FRN 1009932) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Acies Europe GmbH?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Acies Europe GmbH (FRN 1009932) is an AR of Acies Management Holdings Limited (FRN 830581). When you use Acies Europe GmbH's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Acies Europe GmbH, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Acies Europe GmbH’s phone number and website?
The FCA register lists the phone number 020 7648 5177 and the website aciesmgu.com for Acies Europe GmbH. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Acies Europe GmbH a scam or clone?
Acies Europe GmbH 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 Acies Europe GmbH?
Protection works through Acies Management Holdings Limited, the principal firm responsible for Acies Europe GmbH's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Acies Europe GmbH use any other names?
It trades as Acies Europe GmbH - UK Branch, Phoenix Europe and TEDmar International.

Sources and links

The full report on Acies Europe GmbH

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