AEA Investors (UK) LLP

Reference number: 492566

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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

    020 7659 7800

  • Address

    A E A Investors UK LLP, 78 Brook Street, London, Westminster, W1K 5EF, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7659 7800 is
  • Who else gives the postcode W1K 5EF
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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.
  • Manage or trade investments 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC342002
Company status
Active
Company type
Limited liability partnership
Incorporated
11 December 2008 (17 years old)
Registered office
78 Brook Street, London, W1K 5EF

Directors and company secretaries

Name Role Born Appointed Other companies
John Luis Garcia LLP designated member May 1956 11 Dec 2008 8 other companies
Ramzi Gedeon LLP member Jun 1973 5 Jul 2018 2 other companies
AEA INVESTORS (UK) LTD Corporate LLP designated member Not published 11 Dec 2008 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
1
still active
8

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

AEA Investors (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (21)

2016

6 April 2016

  • John Luis Garcia gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

4 February 2009

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • Became authorised by the FCA

FCA register

2008

11 December 2008

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (6 shown here)
  • Every director appointment and resignation: 12
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Firms like AEA Investors (UK)

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 AEA Investors (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 21 events in its history

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Frequently asked questions about this firm

Is AEA Investors (UK) LLP FCA authorised?
Yes, AEA Investors (UK) LLP (FRN 492566) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2009 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is AEA Investors (UK)’s phone number?
The FCA register lists the phone number 020 7659 7800 for AEA Investors (UK). If you were given different contact details, use these to check with the firm before going any further.
Is AEA Investors (UK) a scam or clone?
AEA Investors (UK) 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 AEA Investors (UK)?
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 AEA Investors (UK) to the Financial Ombudsman Service, free of charge.
Who owns AEA Investors (UK)?
Companies House lists one person with significant control of AEA Investors (UK): Mr John Luis Garcia (significant influence or control).
Who runs AEA Investors (UK)?
Companies House lists 3 directors of AEA Investors (UK): John Luis Garcia, Ramzi Gedeon and Aea Investors (UK) Ltd.
How long has AEA Investors (UK) been in business?
The company was formed on 11 December 2008, and has held its current FCA authorisation since February 2009.

Sources and links

The full report on AEA Investors (UK) LLP

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