Axis Capital Markets Limited

Reference number: 589327

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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 axcap247.com first appeared online, and whether it can receive email
  • What kind of line 020 3026 0320 is
  • Who else gives the postcode EC4M 9BJ
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Other names (4)

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

  • Axcap247 Trading name
  • Andes Financial Services Limited Former name
  • Latam Financial Services Limited Former name
  • Trade247 Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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
08133033
Company status
Active
Company type
Private limited company
Incorporated
6 July 2012 (14 years old)
Registered office
73 Watling Street, London, EC4M 9BJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Amrit Pal Singh Gill Director Jun 1978 19 May 2015 1 other company
Loizos Yerolemou Director Apr 1974 29 May 2015 None
Richard Michael Hutchison Director Sep 1982 10 Oct 2016 3 other companies
Loizos Yerolemou Secretary Not published 30 Sep 2016 –

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
4
closed down
2
still active
2

In the full report: all 4 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 5 people who have ever been directors, with their dates
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Key dates in its history

Axis Capital Markets’s history from the FCA register and Companies House, newest first.

Key events (11) All events (24)

2016

8 September 2016

  • Loizos Yerolemou became the majority owner (50–75% of shares)
  • Martin Ashley Vaughan gave up control

Companies House

6 April 2016

  • Martin Ashley Vaughan took control (75–100% of shares)

Companies House

30 January 2016

  • Changed its registered name from "Andes Financial Services Limited"

FCA register

2014

6 August 2014

  • Board replaced: its only director left and a new director took over

Companies House

2013

10 July 2013

  • Changed its registered name from "Latam Financial Services Limited"

FCA register

9 April 2013

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2012

7 November 2012

  • Regulated by the Financial Services Authority from this date

FCA register

6 July 2012

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (11 shown here)
  • Every director appointment and resignation: 7
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Firms like Axis Capital Markets

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 Axis Capital Markets

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history

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Frequently asked questions about this firm

Is Axis Capital Markets Limited FCA authorised?
Yes, Axis Capital Markets Limited (FRN 589327) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2013 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Axis Capital Markets’ phone number and website?
The FCA register lists the phone number 020 3026 0320 and the website axcap247.com for Axis Capital Markets. If you were given different contact details, use these to check with the firm before going any further.
Is Axis Capital Markets a scam or clone?
Axis Capital Markets 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 Axis Capital Markets?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Axis Capital Markets to the Financial Ombudsman Service, free of charge.
Who owns Axis Capital Markets?
Companies House lists one person with significant control of Axis Capital Markets: Mr Loizos Yerolemou (50–75% of shares). Before that, it was controlled by Mr Martin Ashley Vaughan.
Who runs Axis Capital Markets?
Companies House lists 3 directors of Axis Capital Markets: Amrit Pal Singh Gill, Loizos Yerolemou and Richard Michael Hutchison.
How long has Axis Capital Markets been in business?
The company was formed on 6 July 2012, and has held its current FCA authorisation since April 2013.
Does Axis Capital Markets use any other names?
It trades as Axcap247. It has previously used 3 other names: Andes Financial Services Limited, Latam Financial Services Limited and Trade247.

Sources and links

The full report on Axis Capital Markets Limited

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