Nedgroup Investments (UK) Limited

Reference number: 208551

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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.

In the full report: 3 background checks

  • When nedgroupinvestments.com first appeared online, and whether it can receive email
  • What kind of line 020 7002 3498 is
  • Who else gives the postcode EC4R 9AB
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Other names (2)

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

  • Nedgroup Investment Advisors (UK) Limited Former name
  • NIB International (UK) 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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
02627187
Company status
Active
Company type
Private limited company
Incorporated
5 July 1991 (35 years old)
Registered office
7th Floor 12 Arthur Street, London, EC4R 9AB, England
Nature of business
  • Activities of open-ended investment companies (SIC 64304)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Alexander Andrew Director Mar 1971 24 Jun 2010 None
Simon Andrew Hynes Director Nov 1968 9 Feb 2021 6 other companies
Thomas James Caddick Director Sep 1975 26 Apr 2021 1 other company
Apiramy Jeyarajah Director Sep 1983 12 Jul 2023 None
Neil Alan Duggan Director Jan 1961 19 Mar 2024 None
Simon James Spenser Secretary Not published 18 Jul 2006 –

Other companies run by these 5 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
7
still active
6
went insolvent
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 4 on the FCA register
  • All 20 people who have ever been directors, with their dates
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Key dates in its history

Nedgroup Investments (UK)’s history from the FCA register and Companies House, newest first.

Key events (7) All events (40)

2024

25 April 2024

  • Changed its registered name from "Nedgroup Investment Advisors (UK) Limited"

FCA register

15 April 2024

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

17 November 2005

  • Changed its registered name from "NIB International (UK) Limited"

FCA register

2002

27 March 2002

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

FCA register

1991

5 July 1991

  • Incorporated at Companies House

Companies House

In the full report: all 40 events

  • All 40 events in its history (7 shown here)
  • Every director appointment and resignation: 31
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Firms connected to Nedgroup Investments (UK)

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

connected firms
7
share a director
2
share its postcode
5

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (2), the same postcode (5)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Nedgroup Investments (UK)

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Nedgroup Investments (UK)

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 40 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Nedgroup Investments (UK) Limited FCA authorised?
Yes, Nedgroup Investments (UK) Limited (FRN 208551) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2002 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Nedgroup Investments (UK)’s phone number and website?
The FCA register lists the phone number 020 7002 3498 and the website nedgroupinvestments.com for Nedgroup Investments (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Nedgroup Investments (UK) a scam or clone?
Nedgroup Investments (UK) 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 Nedgroup Investments (UK)?
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 Nedgroup Investments (UK) to the Financial Ombudsman Service, free of charge.
Who runs Nedgroup Investments (UK)?
Companies House lists 5 directors of Nedgroup Investments (UK): Nicholas Alexander Andrew, Simon Andrew Hynes, Thomas James Caddick, Apiramy Jeyarajah and Neil Alan Duggan.
How long has Nedgroup Investments (UK) been in business?
The company was formed on 5 July 1991, and has held its current FCA authorisation since March 2002.
Does Nedgroup Investments (UK) use any other names?
It has previously used 2 other names: Nedgroup Investment Advisors (UK) Limited and NIB International (UK) Limited.

Sources and links

The full report on Nedgroup Investments (UK) Limited

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