Meteor Investment Management Limited

Reference number: 496880

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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, 1 thing worth a closer look

  • When meteoram.com first appeared online, and whether it can receive email
  • What kind of line 020 7904 1010 is, and the 2 other firms that give it
  • Whether SE1 9SG is a shared office: 32 other firms give it
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Other names (1)

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

  • Meteor Investment Management Ltd Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 07405 631681
Fake email addresses (4)
  • compliance.en@meteortrade.pro
  • isaac.jonas@meteortrade.pro
  • joseph.lucien@meteortrade.co
  • support@meteortrade.pro
Fake websites (2)
  • meteortrade.co
  • meteortrade.pro
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (3 permissions)
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Safeguarding and administration of assets (without arranging)

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06802633
Company status
Active
Company type
Private limited company
Incorporated
27 January 2009 (17 years old)
Registered office
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Hugh Bottomley Director Nov 1962 27 Jan 2009 14 other companies
Raymond Benedict Bartholomew Michael Asquith Director Aug 1952 11 Nov 2009 30 other companies
Susan Ann Valler Director May 1953 27 Nov 2009 10 other companies
Graham Neil Devile Director Sep 1965 27 Nov 2009 9 other companies
Matthew George White Director Feb 1971 31 May 2012 5 other companies
Jamie Carr Director Aug 1967 1 Aug 2017 1 other company
Helen Nicolaou Director May 1975 10 Jul 2025 2 other companies
Simon Hugh Bottomley Secretary Not published 25 Jan 2018 –

Other companies run by these 7 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
48
closed down
26
went insolvent
1

In the full report: all 48 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 9 companies these 7 directors run together
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

Meteor Investment Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (22)

2025

3 October 2025

  • Changed its registered name from "Meteor Investment Management Ltd"

FCA register

10 March 2025

  • Graham Neil Devile became a part-owner (25–50% of shares)
  • Graham Neil Devile stopped being a part-owner

Companies House

2021

20 October 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

1 January 2018

  • Meteor Capital Group Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 December 2009

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

FCA register

27 January 2009

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (9 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Meteor Investment Management

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

connected firms
2
share a director
1
share its phone number
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Meteor Investment Management

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) 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 Meteor Investment Management

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

  • 48 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 22 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Meteor Investment Management Limited FCA authorised?
Yes, Meteor Investment Management Limited (FRN 496880) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2009 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Meteor Investment Management’s phone number and website?
The FCA register lists the phone number 020 7904 1010 and the website meteoram.com for Meteor Investment Management. 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 2 other FCA firms.
Is Meteor Investment Management a scam or clone?
Scammers have impersonated Meteor Investment Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Meteor Investment Management, shown on this page.
Is my money safe with Meteor Investment Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Meteor Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Meteor Investment Management?
Meteor Investment Management is owned by Meteor Capital Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 January 2018. Before that, it was controlled by Mr Graham Neil Devile.
Who runs Meteor Investment Management?
Companies House lists 7 directors of Meteor Investment Management: Simon Hugh Bottomley, Raymond Benedict Bartholomew Michael Asquith, Susan Ann Valler, Graham Neil Devile, Matthew George White, Jamie Carr and 1 more.
How long has Meteor Investment Management been in business?
The company was formed on 27 January 2009, and has held its current FCA authorisation since December 2009.
Does Meteor Investment Management use any other names?
It has previously used the name Meteor Investment Management Ltd.

Sources and links

The full report on Meteor Investment Management Limited

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