Baltic Exchange Information Services Limited

Reference number: 831719

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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 balticexchange.com first appeared online, and whether it can receive email
  • What kind of line 020 7283 9300 is
  • Who else gives the postcode EC3A 3DE
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Other names (3)

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

  • Baltic Exchange Trading name
  • Baltic Exchange Information Services Ltd Former name
  • Baltic Exchange Limited Former trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Administering a Benchmark

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
06700649
Company status
Active
Company type
Private limited company
Incorporated
17 September 2008 (18 years old)
Registered office
5th Floor 77 Leadenhall Street, London, EC3A 3DE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Sivakumar Ramanathan Kathiravelupillai Director Feb 1965 8 Nov 2016 1 other company
Mark Robert Jackson Director Apr 1961 30 Jan 2017 8 other companies
Roderick Charles Kirk Martin Director Nov 1975 31 Oct 2023 9 other companies

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
16
closed down
2
went insolvent
1

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 2 companies these 3 directors run together
  • All 26 people who have ever been directors, with their dates
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Key dates in its history

Baltic Exchange Information Services’s history from the FCA register and Companies House, newest first.

Key events (6) All events (60)

2022

4 October 2022

  • Changed its registered name from "Baltic Exchange Information Services Ltd"

FCA register

2020

2 March 2020

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

FCA register

2016

8 November 2016

  • Board replaced: all 7 directors left and 2 new directors took over

Companies House

6 April 2016

  • The Baltic Exchange Ltd took control (75–100% of shares)

Companies House

2008

17 September 2008

  • Incorporated at Companies House

Companies House

In the full report: all 60 events

  • All 60 events in its history (6 shown here)
  • Every director appointment and resignation: 49
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Firms connected to Baltic Exchange Information Services

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Baltic Exchange Information Services

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

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 60 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Baltic Exchange Information Services Limited FCA authorised?
Yes, Baltic Exchange Information Services Limited (FRN 831719) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2020. The FCA has placed no limits on its permissions.
What is Baltic Exchange Information Services’ phone number and website?
The FCA register lists the phone number 020 7283 9300 and the website balticexchange.com for Baltic Exchange Information Services. If you were given different contact details, use these to check with the firm before going any further.
Is Baltic Exchange Information Services a scam or clone?
Baltic Exchange Information 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 Baltic Exchange Information Services?
Protection depends on which product you hold and how Baltic Exchange Information Services handles your money, so check the specific product before you commit. You can also refer complaints about Baltic Exchange Information Services to the Financial Ombudsman Service, free of charge.
Who owns Baltic Exchange Information Services?
Baltic Exchange Information Services is owned by The Baltic Exchange Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Baltic Exchange Information Services?
Companies House lists 3 directors of Baltic Exchange Information Services: Sivakumar Ramanathan Kathiravelupillai, Mark Robert Jackson and Roderick Charles Kirk Martin.
How long has Baltic Exchange Information Services been in business?
The company was formed on 17 September 2008, and has held its current FCA authorisation since March 2020.
Does Baltic Exchange Information Services use any other names?
It trades as Baltic Exchange. It has previously used 2 other names: Baltic Exchange Information Services Ltd and Baltic Exchange Limited.

Sources and links

The full report on Baltic Exchange Information Services Limited

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