Medical & Commercial International (Europe) GmbH: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 3 years
Your funds are protected by FSCS
No FCA actions

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.

Website

mciuw.com (opens in a new tab)
Phone number

020 3488 4601
Address

3rd Floor, 7 Bishopsgate, London, EC2N 3AR, United Kingdom

In the full report: 3 background checks

When mciuw.com first appeared online, and whether it can receive email
What kind of line 020 3488 4601 is, and the other firm that gives it
Who else gives the postcode EC2N 3AR

Other names (1)

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

MCI Trading name: A name it trades under now.

FCA permissions and consumer protection

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.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
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)

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

Limits on what they may do

UK Branch of the firm may not hold client money

The UK Branch of the firm may not hold client money

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.

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

18 September 2023

Regulated by the FCA from this date
FCA imposed a requirement (UK Branch of the firm may not hold client money)
Became authorised by the FCA
Began trading as "MCI"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Connected firms

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

connected firm: 1
share its phone number: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1), the same postcode (1)
Who links it to this firm: the named directors, with dates

Similar firms

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorised Revolut Travel LtdLondonAuthorised Santander Insurance Services UK LimitedLondonAuthorised Aon UK LimitedLondonAuthorised Hartford Underwriting Agency LimitedLondonAuthorised Chubb Underwriting Agencies 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 this firm

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

3 background checks on its contact details
All 5 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Medical & Commercial International (Europe) GmbH FCA authorised?

Yes, Medical & Commercial International (Europe) GmbH (FRN 986663) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2023 and works as an insurance broker. The FCA has placed a limit on what it may do.

What is Medical & Commercial International (Europe) GmbH’s phone number and website?

The FCA register lists the phone number 020 3488 4601 and the website mciuw.com for Medical & Commercial International (Europe) GmbH. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is Medical & Commercial International (Europe) GmbH a scam or clone?

Medical & Commercial International (Europe) GmbH 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 Medical & Commercial International (Europe) GmbH?

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 Medical & Commercial International (Europe) GmbH to the Financial Ombudsman Service, free of charge.

Does Medical & Commercial International (Europe) GmbH use any other names?

It trades as MCI.