Amstel Securities LLP
Reference number: 599236
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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.
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Phone number
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Address
14 Hanover Square, London, Westminster, W1S 1HN, United Kingdom
In the full report: 3 background checks
- When amstelsecurities.com first appeared online, and whether it can receive email
- What kind of line 07767 313260 is
- Who else gives the postcode W1S 1HN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Amstel Fund Management Ltd Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- 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.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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
- OC379630 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 23 October 2012 (14 years old)
- Registered office
- 14 Hanover Square, London, W1S 1HN, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark Wickham Steed | LLP designated member | Oct 1952 | 23 Oct 2012 | 23 other companies |
| Russell Keith Fernando | LLP designated member | Sep 1955 | 1 Oct 2013 | None |
| Jacobus Antonius Maria Arkesteijn | LLP member | Aug 1961 | 1 Jan 2016 | None |
| Andrej Polak | LLP member | May 1981 | 1 Jan 2016 | None |
| Remco Van Nigtevegt | LLP member | Apr 1967 | 1 Jan 2016 | None |
| AMSTEL SECURITIES UK LIMITED | Corporate LLP designated member | Not published | 23 Oct 2012 | None |
Other companies run by these 6 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
- 23
- closed down
- 13
- is FCA-registered
- 1
In the full report: all 23 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 19 people who have ever been directors, with their dates
Key dates in its history
Amstel Securities’s history from the FCA register and Companies House, newest first.
2016
1 June 2016
- Mark Wickham Steed gained significant control
- Russell Keith Fernando took control (75–100% of votes)
Companies House
2013
1 October 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register · Companies House
2012
23 October 2012
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (5 shown here)
- Every director appointment and resignation: 31
Firms connected to Amstel Securities
Other FCA-listed firms that share a director, phone number or address with Amstel Securities. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Amstel Securities
Other firms of the same type (financial adviser), nearest first.
In London
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 Amstel Securities
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 23 other companies its directors have run, named
- 3 background checks on its contact details
- All 40 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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