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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No website on the FCA register
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Phone number
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Address
25 Karneadou Str, Kolonaki, Athens, 10675, Greece
In the full report: 2 background checks
- What kind of line +30 210 410 0500 is
- Who else gives the postcode 10675
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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Firm must not carry on any business through its UK Branch
The firm must not carry on any regulated activities through its UK branch, or otherwise in the United Kingdom, other than regulated activities within the scope of its permission necessary to support the insurance distribution activities of the EEA office of the firm in relation to insurance risks where the state of the risk or state of commitment is in the EEA, where the customer is also habitually resident in the EEA
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May not control or hold client money
The firm may not control or hold client money
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UK Branch dealing with just EEA policyholders
The UK branch of the firm can only have dealings with policyholders (including potential policyholder) [with whom the EEA office is already dealing with] (and only by way of the support in (i) above) and only holding themselves out as representing the EEA Firm/head office, [whether they have concluded a contract of insurance or not]
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
- FC037846 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 17 November 2020 (5 years old)
- Registered office
- 89 Alexander Papanastasiou Avenue, Piraeus, 185 33, Greece
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| George Nicolas Constantine Hadjipateras | Director | Mar 1959 | 9 Dec 2020 | 2 other companies |
| Emmanouil Lorentzos | Director | Nov 1962 | 9 Dec 2020 | None |
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
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
Key dates in its history
Seascope Europe S.M.P.C’s history from the FCA register and Companies House, newest first.
2022
1 August 2022
- Regulated by the FCA from this date
- FCA imposed a requirement (Firm must not carry on any business through its UK Branch)
- FCA imposed a requirement (May not control or hold client money)
- FCA imposed a requirement (UK Branch dealing with just EEA policyholders)
- Became authorised by the FCA
FCA register
2020
17 November 2020
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms like Seascope Europe S.M.P.C
Other firms of the same type (insurance broker), nearest first.
In Athens
Elsewhere in the UK
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 Seascope Europe S.M.P.C
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
- 2 background checks on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
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Who runs Seascope Europe S.M.P.C?
How long has Seascope Europe S.M.P.C been in business?
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