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
1 Creechurch Place, London, EC3A 5AF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When howdenmergers.com first appeared online, and whether it can receive email
- What kind of line +49 692 193 8950 is
- Whether EC3A 5AF is a shared office: 29 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- Howden CAP Trading name: A name it trades under now.
- Howden M&A Trading name: A name it trades under now.
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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- 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
- FC036729 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 October 2019 (7 years old)
- Registered office
- 3rd Floor 42-44 Schillerstrasse, Frankfurt Am Main, Frankfurt 60313, Germany
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gennadiy Kharif | Director | Jul 1982 | 18 Oct 2019 | None |
| Drew Wardrope | Director | Aug 1981 | 6 Sep 2021 | None |
| Peter Ratz | Director | Nov 1984 | 19 Dec 2023 | None |
| Severin Zoergiebel | Director | Oct 1986 | 19 Dec 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 5 people who have been directors, with their dates
Key dates in its history
Howden M&A (Germany) GmbH’s history from the FCA register and Companies House, newest first.
2023
12 July 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
1 October 2019
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (3 shown here)
- Every director appointment and resignation: 6
Firms like Howden M&A (Germany) GmbH
Other firms of the same type (insurance broker), 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 Howden M&A (Germany) GmbH
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, 1 flagged
- All 12 events in its history
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Frequently asked questions about this firm
Is Howden M&A (Germany) GmbH FCA authorised?
What is Howden M&A (Germany) GmbH’s phone number and website?
Is Howden M&A (Germany) GmbH a scam or clone?
Is my money safe with Howden M&A (Germany) GmbH?
Who runs Howden M&A (Germany) GmbH?
How long has Howden M&A (Germany) GmbH been in business?
Does Howden M&A (Germany) GmbH use any other names?
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