AES Financial Services Ltd

Reference number: 464494

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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.

In the full report: 3 background checks

  • When aesinternational.com first appeared online, and whether it can receive email
  • What kind of line 020 3051 7999 is
  • Who else gives the postcode W1U 7NG
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Other names (10)

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

  • AES Trading name
  • AES Education Trading name
  • AES Health Trading name
  • AES International Trading name
  • AES Private Wealth Trading name
  • AES Wealth Trading name
  • AES Private Banking Former trading name
  • International Pension Transfer Specialists Former trading name
  • IPTS Former trading name
  • IPTspecialists Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (7 permissions)
  • 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
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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
06063185
Company status
Active
Company type
Private limited company
Incorporated
23 January 2007 (19 years old)
Registered office
51 Dorset Street, London, W1U 7NG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Samuel Andrew Instone Director Aug 1977 23 Jan 2007 5 other companies
Benjamin Hardy Director Sep 1975 5 Sep 2022 None
Rebecca Steele Director Feb 1982 5 Sep 2022 None
Philippa Claire Miller Secretary Not published 10 Mar 2008 –

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
5
closed down
5

In the full report: all 5 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

AES Financial Services’s history from the FCA register and Companies House, newest first.

Key events (6) All events (36)

2023

1 March 2023

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

6 April 2016

  • Samuel Andrew Instone took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

17 April 2007

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

23 January 2007

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (6 shown here)
  • Every director appointment and resignation: 13
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Firms like AES Financial Services

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

In London

Klarna Financial Services UK LimitedLondonAuthorisedAffirm U.K. LimitedLondonAuthorisedGlaxosmithkline Services UnlimitedLondonAuthorisedGoldsmiths University of LondonLondonAuthorisedPershing Securities LimitedLondonAuthorisedClydesdale Financial Services 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 AES Financial Services

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 36 events in its history

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Frequently asked questions about this firm

Is AES Financial Services Ltd FCA authorised?
Yes, AES Financial Services Ltd (FRN 464494) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2007 and works as a lender. The FCA has placed a limit on what it may do.
What is AES Financial Services’ phone number and website?
The FCA register lists the phone number 020 3051 7999 and the website aesinternational.com for AES Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is AES Financial Services a scam or clone?
AES Financial Services 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 AES Financial Services?
It may control client money but not hold it. It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount, and eligible claims may be protected by the FSCS. You can also refer complaints about AES Financial Services to the Financial Ombudsman Service, free of charge.
Who owns AES Financial Services?
Companies House lists one person with significant control of AES Financial Services: Mr Samuel Andrew Instone (75–100% of shares).
Who runs AES Financial Services?
Companies House lists 3 directors of AES Financial Services: Samuel Andrew Instone, Benjamin Hardy and Rebecca Steele.
How long has AES Financial Services been in business?
The company was formed on 23 January 2007, and has held its current FCA authorisation since April 2007.
Does AES Financial Services use any other names?
It trades as AES, AES Education, AES Health, AES International and AES Private Wealth, and 1 more names. It has previously used 4 other names, including AES Private Banking, International Pension Transfer Specialists and IPTS.

Sources and links

The full report on AES Financial Services Ltd

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