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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No website on the FCA register
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Phone number
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Address
7th Floor, 62-64 Cornhill, London, EC3V 3NH, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7597 7050 is
- Who else gives the postcode EC3V 3NH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Daiwa Investment Advisors (Europe) Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (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
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing 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
- 02045607 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 August 1986 (40 years old)
- Registered office
- 62-64 Cornhill, London, EC3V 3NH, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shintaro Furukawa | Director | Sep 1987 | 6 Jul 2023 | None |
| Yukiko Kanai | Director | Dec 1976 | 20 Nov 2025 | None |
| Tetsuya Yamazaki | Director | May 1968 | 2 Mar 2026 | None |
| Erich Berner | Secretary | Not published | 11 Sep 2026 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 59 people who have been directors, with their dates
Key dates in its history
Daiwa Asset Management (Europe)’s history from the FCA register and Companies House, newest first.
2022
21 February 2022
- FCA imposed a requirement (May control but not hold client money)
FCA register
2016
6 April 2016
- Daiwa Securities Group Inc. took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA 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
1995
21 April 1995
- Changed its registered name from "Daiwa Investment Advisors (Europe) Ltd"
FCA register
1986
11 August 1986
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 124 events
- All 124 events in its history (8 shown here)
- Every director appointment and resignation: 112
Firms connected to Daiwa Asset Management (Europe)
Other FCA-listed firms that share a director, phone number or address with Daiwa Asset Management (Europe). 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
Firms like Daiwa Asset Management (Europe)
Other firms of the same type (investment or fund manager), 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 Daiwa Asset Management (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
- 2 background checks on its contact details
- All 124 events in its history
- 1 connected firm, named, and who links them
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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