Bank Mandiri (Europe) Limited

Reference number: 204424

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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 bkmandiri.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7553 8688 is
  • Who else gives the postcode E1W 1YW
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

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
03793679
Company status
Active
Company type
Private limited company
Incorporated
22 June 1999 (27 years old)
Registered office
4 Thomas More Square, London, E1W 1YW, England
Nature of business
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
Geoffrey Mcdonald Director Nov 1957 8 May 2019 None
Dian Triansyah Djani Director Jul 1962 30 Dec 2022 None
Rifki Ega Syahputra Director Aug 1984 24 Jan 2025 None
Ajaykumar Joshi Secretary Not published 1 Oct 2005 –

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 42 people who have been directors, with their dates
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Key dates in its history

Bank Mandiri (Europe)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (87)

2016

6 April 2016

  • Pt Bank Mandiri (Persero) Tbk. took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

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

FCA register

1999

22 June 1999

  • Incorporated at Companies House

Companies House

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 87 events

  • All 87 events in its history (7 shown here)
  • Every director appointment and resignation: 77
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Firms connected to Bank Mandiri (Europe)

Other FCA-listed firms that share a director, phone number or address with Bank Mandiri (Europe). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like Bank Mandiri (Europe)

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank 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 Bank Mandiri (Europe)

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 87 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Bank Mandiri (Europe) Limited FCA authorised?
Yes, Bank Mandiri (Europe) Limited (FRN 204424) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Bank Mandiri (Europe)’s phone number and website?
The FCA register lists the phone number 020 7553 8688 and the website bkmandiri.co.uk for Bank Mandiri (Europe). If you were given different contact details, use these to check with the firm before going any further.
Is Bank Mandiri (Europe) a scam or clone?
Bank Mandiri (Europe) 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 Bank Mandiri (Europe)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank Mandiri (Europe) to the Financial Ombudsman Service, free of charge.
Who owns Bank Mandiri (Europe)?
Bank Mandiri (Europe) is owned by Pt Bank Mandiri (Persero) Tbk., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Bank Mandiri (Europe)?
Companies House lists 3 directors of Bank Mandiri (Europe): Geoffrey McDonald, Dian Triansyah Djani and Rifki Ega Syahputra.
How long has Bank Mandiri (Europe) been in business?
The company was formed on 22 June 1999, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Bank Mandiri (Europe) Limited

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