Maybank Securities (London) Limited

Reference number: 144846

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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.

  • No website on the FCA register

  • Phone number

    020 4577 2158

  • Address

    PNB House, 1st Floor, 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 4577 2158 is
  • Who else gives the postcode EC4V 4AY
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Other names (3)

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

  • Kim Eng Securities (London) Ltd Former name
  • Maybank Kim Eng Securities (London) Ltd Former name
  • Tropicalspon Limited Former name

FCA permissions and consumer protection

  • 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

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
02377538
Company status
Active
Company type
Private limited company
Incorporated
28 April 1989 (37 years old)
Registered office
Pnb House, 1st Floor, 77 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Leonard White Director Mar 1971 21 Jan 2016 None
Ahmad Hamdi Abdullah Director Dec 1981 8 Jan 2024 2 other companies
Tengku Ariff Azhar Tengku Mohamed Director Oct 1974 3 Jun 2024 None

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
2
still active
1
is FCA-registered
1

In the full report: all 2 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 one on the FCA register
  • All 20 people who have ever been directors, with their dates
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Key dates in its history

Maybank Securities (London)’s history from the FCA register and Companies House, newest first.

Key events (10) All events (48)

2017

26 April 2017

  • Maybank Kim Eng Holdings Limited gave up control

Companies House

2016

6 April 2016

  • Maybank Kim Eng Holdings Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

25 November 2011

  • Changed its registered name from "Maybank Kim Eng Securities (London) Ltd"

FCA register

24 November 2011

  • Changed its registered name from "Kim Eng Securities (London) Ltd"

FCA register

2001

1 December 2001

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

FCA register

1989

25 October 1989

  • Regulated by the Securities and Futures Authority from this date

FCA register

22 August 1989

  • Changed its registered name from "Tropicalspon Limited"

FCA register

28 April 1989

  • Incorporated at Companies House

Companies House

In the full report: all 48 events

  • All 48 events in its history (10 shown here)
  • Every director appointment and resignation: 34
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Firms connected to Maybank Securities (London)

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

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Maybank Securities (London)

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Maybank Securities (London)

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 48 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Maybank Securities (London) Limited FCA authorised?
Yes, Maybank Securities (London) Limited (FRN 144846) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Maybank Securities (London)’s phone number?
The FCA register lists the phone number 020 4577 2158 for Maybank Securities (London). If you were given different contact details, use these to check with the firm before going any further.
Is Maybank Securities (London) a scam or clone?
Maybank Securities (London) 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 Maybank Securities (London)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Maybank Securities (London) to the Financial Ombudsman Service, free of charge.
Who owns Maybank Securities (London)?
Companies House lists no one with significant control of Maybank Securities (London) now. Before that, it was controlled by Maybank Kim Eng Holdings Limited.
Who runs Maybank Securities (London)?
Companies House lists 3 directors of Maybank Securities (London): Leonard White, Ahmad Hamdi Abdullah and Tengku Ariff Azhar Tengku Mohamed.
How long has Maybank Securities (London) been in business?
The company was formed on 28 April 1989, and has held its current FCA authorisation since December 2001.
Does Maybank Securities (London) use any other names?
It has previously used 3 other names: Kim Eng Securities (London) Ltd, Maybank Kim Eng Securities (London) Ltd and Tropicalspon Limited.

Sources and links

The full report on Maybank Securities (London) Limited

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