Investindustrial Advisors Limited

Reference number: 170924

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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 investindustrial.com first appeared online, and whether it can receive email
  • What kind of line 020 7664 2121 is
  • Who else gives the postcode SW3 1AF
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Other names (7)

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

  • Investindustrial Trading name
  • 21 Invest Limited Former name
  • Investindustrial Limited Former name
  • Investindustrial Partners Limited Former name
  • Invest Ltd Former name
  • Investment International Tradeconsult Ltd Former name
  • Tradeconsult International Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (8 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
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
01316019
Company status
Active
Company type
Private limited company
Incorporated
2 June 1977 (49 years old)
Registered office
First Floor, One Hooper's Court, London, SW3 1AF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Roger Neil Smith Director Jun 1956 20 Dec 2007 22 other companies
Rajeev Devan Menon Director Jul 1974 29 May 2018 2 other companies
William Gilmore Director Apr 1963 4 Feb 2019 2 other companies
Anuj Dipak Amarshi Secretary Not published 25 Jun 2024 –

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
25
closed down
14
run together
1

In the full report: all 25 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
  • The 1 company these 3 directors run together
  • All 23 people who have ever been directors, with their dates
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Key dates in its history

Investindustrial Advisors’s history from the FCA register and Companies House, newest first.

Key events (13) All events (56)

2015

26 August 2015

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

7 February 2013

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2008

11 April 2008

  • Changed its registered name from "Investindustrial Limited"

FCA register

2003

16 June 2003

  • Changed its registered name from "Investindustrial Partners Limited"

FCA register

14 January 2003

  • Changed its registered name from "21 Invest Limited"

FCA register

2001

1 December 2001

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

FCA register

1994

1 December 1994

  • Changed its registered name from "Invest Ltd"

FCA register

17 August 1994

  • Regulated by the Securities and Futures Authority from this date

FCA register

1987

9 July 1987

  • Changed its registered name from "Investment International Tradeconsult Ltd"
  • Changed its registered name from "Tradeconsult International Ltd"

FCA register

1977

2 June 1977

  • Incorporated at Companies House

Companies House

In the full report: all 56 events

  • All 56 events in its history (13 shown here)
  • Every director appointment and resignation: 39
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Firms connected to Investindustrial Advisors

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Investindustrial Advisors

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Investindustrial Advisors

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

  • 25 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 56 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Investindustrial Advisors Limited FCA authorised?
Yes, Investindustrial Advisors Limited (FRN 170924) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Investindustrial Advisors’ phone number and website?
The FCA register lists the phone number 020 7664 2121 and the website investindustrial.com for Investindustrial Advisors. If you were given different contact details, use these to check with the firm before going any further.
Is Investindustrial Advisors a scam or clone?
Investindustrial Advisors 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 Investindustrial Advisors?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Investindustrial Advisors to the Financial Ombudsman Service, free of charge.
Who runs Investindustrial Advisors?
Companies House lists 3 directors of Investindustrial Advisors: Roger Neil Smith, Rajeev Devan Menon and William Gilmore.
How long has Investindustrial Advisors been in business?
The company was formed on 2 June 1977, and has held its current FCA authorisation since December 2001.
Does Investindustrial Advisors use any other names?
It trades as Investindustrial. It has previously used 6 other names, including 21 Invest Limited, Investindustrial Limited and Investindustrial Partners Limited.

Sources and links

The full report on Investindustrial Advisors Limited

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