Oakstone Merchant Bank Limited
Reference number: 579294
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
London Executive Offices, 53 Davies Street, London, Westminster, W1K 5JH, United Kingdom
In the full report: 3 background checks
- When oakstone.uk.com first appeared online, and whether it can receive email
- What kind of line 07881 506785 is
- Who else gives the postcode W1K 5JH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Oakstone Capital Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07970252 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 February 2012 (14 years old)
- Registered office
- C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Anthony Samengo-Turner | Director | Dec 1954 | 29 Feb 2012 | 18 other companies |
| Mohammed Kayed Abdel-Haq (Dr) | Director | Apr 1964 | 28 Jun 2012 | 21 other companies |
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
- 34
- closed down
- 15
- is FCA-registered
- 1
In the full report: all 34 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 one on the FCA register
- The 5 companies these 2 directors run together
Key dates in its history
Oakstone Merchant Bank’s history from the FCA register and Companies House, newest first.
2017
1 January 2017
- Mohammed Kayed Abdel-Haq took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
17 July 2012
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
5 July 2012
- Changed its registered name from "Oakstone Capital Limited"
FCA register
29 February 2012
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms connected to Oakstone Merchant Bank
Other FCA-listed firms that share a director, phone number or address with Oakstone Merchant Bank. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Oakstone Merchant Bank
Other firms of the same type (financial adviser), 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 Oakstone Merchant Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 34 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
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Frequently asked questions about this firm
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How long has Oakstone Merchant Bank been in business?
Does Oakstone Merchant Bank use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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