Spx International Asset Management Ltd
Reference number: 737180
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Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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
1 New Burlington Place, London, W1S 2HR, United Kingdom
In the full report: 3 background checks
- When spxcapital.com first appeared online, and whether it can receive email
- What kind of line 020 3911 0640 is
- Who else gives the postcode W1S 2HR
Other names (1)
If you were contacted under any of these names, it is this firm.
- SPX International Asset Management Limited Former name: A name it was registered under before.
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)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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
- 09799467 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 September 2015 (11 years old)
- Registered office
- 7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daniel De Moraes Lyra Schneider | Director | Sep 1973 | 29 Sep 2015 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Key dates in its history
Spx International Asset Management’s history from the FCA register and Companies House, newest first.
2017
11 December 2017
- Changed its registered name from "SPX International Asset Management Limited"
FCA register
2016
3 November 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Applied to cancel its FCA authorisation
FCA register
2015
29 September 2015
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms connected to Spx International Asset Management
Other FCA-listed firms that share a director, phone number or address with Spx International Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Spx International Asset Management
Other firms of the same type (investment or fund manager), 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 Spx International Asset Management
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 12 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Spx International Asset Management Ltd FCA authorised?
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Is Spx International Asset Management a scam or clone?
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Who runs Spx International Asset Management?
How long has Spx International Asset Management been in business?
Does Spx International Asset Management 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