Nectar 360 Limited

Reference number: 460052

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

AMERICAN EXPRESS SERVICES EUROPE LIMITED Reference number: 661836 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Nectar 360 Limited (FRN 460052) introduces customers to AMERICAN EXPRESS SERVICES EUROPE LIMITED (FRN 661836). Any regulated advice or arranging is done by the principal, not Nectar 360.
  • Example: if Nectar 360 refers you to a financial adviser, the advice should come from the principal firm, not from Nectar 360 itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 nectar360.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7695 6000 is
  • Who else gives the postcode EC1N 2HT
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Other names (4)

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

  • Nectar Trading name
  • Aimia Coalition Loyalty UK Limited Former name
  • Loyalty Management UK Ltd Former name
  • Nectar Loyalty Limited Former name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through American Express Services Europe Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
04224736
Company status
Active
Company type
Private limited company
Incorporated
30 May 2001 (25 years old)
Registered office
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Amir Rasekh Director Apr 1980 16 Aug 2021 2 other companies
Helen Neely Director Oct 1986 18 Nov 2022 2 other companies
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate secretary Not published 7 May 2021 –

Other companies run by these 2 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
2
run together
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
  • All 34 people who have ever been directors, with their dates
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Key dates in its history

Nectar 360’s history from the FCA register and Companies House, newest first.

Key events (10) All events (73)

2021

22 January 2021

  • Changed its registered name from "Nectar Loyalty Limited"

FCA register

2018

4 July 2018

  • Changed its registered name from "Aimia Coalition Loyalty UK Limited"

FCA register

1 February 2018

  • Board replaced: all 5 directors left and 3 new directors took over
  • J Sainsbury PLC took control (75–100% of shares)
  • Nectar Emea Limited gave up control

Companies House

31 January 2018

  • J Sainsbury PLC gave up control

Companies House

2016

6 April 2016

  • Nectar Emea Limited took control (75–100% of shares)

Companies House

2014

29 January 2014

  • Changed its registered name from "Loyalty Management UK Ltd"

FCA register

2006

14 November 2006

  • Became an introducer appointed representative

FCA register

2001

30 May 2001

  • Incorporated at Companies House

Companies House

In the full report: all 73 events

  • All 73 events in its history (10 shown here)
  • Every director appointment and resignation: 62
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Firms like Nectar 360

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

In London

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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 Nectar 360

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
  • 3 background checks on its contact details
  • All 73 events in its history

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Frequently asked questions about this firm

Is Nectar 360 Limited FCA authorised?
Nectar 360 Limited (FRN 460052) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Nectar 360?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Nectar 360 Limited (FRN 460052) introduces customers to AMERICAN EXPRESS SERVICES EUROPE LIMITED (FRN 661836). Any regulated advice or arranging is done by the principal, not Nectar 360. Example: if Nectar 360 refers you to a financial adviser, the advice should come from the principal firm, not from Nectar 360 itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Nectar 360’s phone number and website?
The FCA register lists the phone number 020 7695 6000 and the website nectar360.co.uk for Nectar 360. If you were given different contact details, use these to check with the firm before going any further.
Is Nectar 360 a scam or clone?
Nectar 360 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 Nectar 360?
Protection works through American Express Services Europe Limited, the principal firm responsible for Nectar 360's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Nectar 360?
Nectar 360 is owned by Nectar Emea Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by J Sainsbury PLC.
Who runs Nectar 360?
Companies House lists 2 directors of Nectar 360: Amir Rasekh and Helen Neely.
How long has Nectar 360 been in business?
The company was formed on 30 May 2001.
Does Nectar 360 use any other names?
It trades as Nectar. It has previously used 3 other names: Aimia Coalition Loyalty UK Limited, Loyalty Management UK Ltd and Nectar Loyalty Limited.

Sources and links

The full report on Nectar 360 Limited

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