Samsung Securities (Europe) Limited
Reference number: 179506
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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.
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Phone number
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Address
First Floor, 30 Gresham Street, London, EC2V 7PG, United Kingdom
In the full report: 3 background checks
- When samsungsecurities.com first appeared online, and whether it can receive email
- What kind of line 020 7776 4312 is
- Who else gives the postcode EC2V 7PG
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.
The FCA warning these came from
- Samsung Securities 10 August 2010
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)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- 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.
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
- 03135612 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 December 1995 (30 years old)
- Registered office
- 30 Gresham Street, London, EC2V 7PG
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Whanjin Cho | Director | Sep 1982 | 2 Dec 2024 | None |
| Whanjin Cho | Secretary | Not published | 2 Dec 2024 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 15 people who have been directors, with their dates
Key dates in its history
Samsung Securities (Europe)’s history from the FCA register and Companies House, newest first.
2024
2 December 2024
- Board replaced: its only director left and a new director took over
Companies House
2021
29 April 2021
- Kun-Hee Lee no longer has significant control
Companies House
2019
29 November 2019
- Board replaced: its only director left and a new director took over
Companies House
2016
6 April 2016
- Kun-Hee Lee gained significant control
Companies House
2014
9 June 2014
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
10 August 2010
- FCA warned the public about a scam impersonating this firm
FCA warning list
2009
26 February 2009
- Board replaced: its only director left and a new director took over
Companies House
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1996
28 May 1996
- Regulated by the Securities and Futures Authority from this date
FCA register
1995
4 December 1995
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (12 shown here)
- Every director appointment and resignation: 25
Firms like Samsung Securities (Europe)
Other firms of the same type (financial adviser), nearest first.
In the Central London (EC) postcode area
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 Samsung Securities (Europe)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 40 events in its history
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Frequently asked questions about this firm
Is Samsung Securities (Europe) Limited FCA authorised?
What is Samsung Securities (Europe)’s phone number and website?
Is Samsung Securities (Europe) a scam or clone?
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Who owns Samsung Securities (Europe)?
Who runs Samsung Securities (Europe)?
How long has Samsung Securities (Europe) been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Samsung Securities 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