Momentum Global Investment Management Limited
Reference number: 232357
Instant download
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
3 More London, Riverside 3rd Floor, London, SE1 2AQ, United Kingdom
In the full report: 3 background checks
- When momentum.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7489 7223 is, and the other firm that gives it
- Who else gives the postcode SE1 2AQ
Other names (14)
If you were contacted under any of these names, it is this firm.
- Curate Trading name: A name it trades under now.
- Curate Investments Trading name: A name it trades under now.
- MGIM Trading name: A name it trades under now.
- Momentum Trading name: A name it trades under now.
- Momentum Investments Trading name: A name it trades under now.
- Momentum Investment Solutions & Consulting Trading name: A name it trades under now.
- RMB Asset Management International Limited Former name: A name it was registered under before.
- RMB International Limited Former name: A name it was registered under before.
- RMB International Ltd Former name: A name it was registered under before.
- RMB Multimanagers Limited Former name: A name it was registered under before.
- Ashburton Former trading name: A name it used to trade under.
- Momentum Global Investments Former trading name: A name it used to trade under.
- Momentum Investment Consulting Former trading name: A name it used to trade under.
- RMB Asset Management Former trading name: A name it used to trade under.
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 (2)
- 07537 103332
- 07537 107913
Fake websites (1)
- yktwnfsw6p.wixsite.com
The FCA warning these came from
- coininvestor.co.uk 25 March 2022
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 applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- 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 (6 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
- Making arrangements with a view to transactions in investments
- Managing 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.
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
- 03733094 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 March 1999 (27 years old)
- Registered office
- 3 More London Riverside, 3rd Floor, London, SE1 2AQ, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ferdinand Van Heerden | Director | Mar 1963 | 19 Aug 2010 | 6 other companies |
| Peter Mann | Director | Feb 1958 | 13 Apr 2017 | 12 other companies |
| Jonathan Johannes Barnard | Director | Dec 1975 | 6 Mar 2019 | 9 other companies |
| Andrew Eric Hardy | Director | Jun 1985 | 8 Sep 2021 | 3 other companies |
| Jennifer Johnson-Calari | Director | Jun 1956 | 14 Jul 2023 | None |
| Roberts Latvis Grava | Director | Mar 1967 | 1 Aug 2023 | 1 other company |
| Michael Shane Adsetts | Director | Oct 1974 | 24 Sep 2024 | None |
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
- 22
- closed down
- 1
- are FCA-registered
- 6
In the full report: all 22 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 6 on the FCA register, including 2 no longer authorised
- The 4 companies these 7 directors run together
- All 48 people who have ever been directors, with their dates
Key dates in its history
Momentum Global Investment Management’s history from the FCA register and Companies House, newest first.
2022
25 March 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
21 April 2011
- Changed its registered name from "RMB Asset Management International Limited"
FCA register
2006
4 December 2006
- Changed its registered name from "RMB MultiManagers Limited"
FCA register
2005
5 December 2005
- Changed its registered name from "RMB Multimanagers Limited"
FCA register
2 March 2005
- Changed its registered name from "RMB International Limited"
FCA register
2004
1 October 2004
- Changed its registered name from "RMB International Ltd"
FCA register
30 September 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
27 September 2004
- Board replaced: both directors left and 9 new directors took over
Companies House
1999
11 March 1999
- Incorporated at Companies House
Companies House
In the full report: all 118 events
- All 118 events in its history (11 shown here)
- Every director appointment and resignation: 89
Firms connected to Momentum Global Investment Management
Other FCA-listed firms that share a director, phone number or address with Momentum Global Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like Momentum Global Investment Management
Other firms of the same type (investment or fund manager), 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 Momentum Global Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 22 other companies its directors have run, named
- 3 background checks on its contact details
- All 118 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Momentum Global Investment Management been in business?
Does Momentum Global Investment Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: coininvestor.co.uk fca.org.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