ADM Investor Services International Limited
Reference number: 148474
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
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.
-
Verified website
-
Verified phone number
-
Verified address
A D M Invester Services, The Minster Building, 21 Mincing Lane, London, City Of London, EC3R 7AG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 02547805
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 October 1990 (35 years old)
- Registered office
- The Minster Building 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Stuart Patrick Jackson | Director | Dec 1969 | 5 Jun 2017 |
| John Patrick Stott | Director | Apr 1967 | 4 Jul 2022 |
| Raymond Cecil Bradbury | Director | Sep 1961 | 30 Aug 2024 |
| Simon Paul Mcguigan | Director | Jul 1974 | 3 Mar 2026 |
| Simon Warwick Napper | Director | Nov 1974 | 3 Mar 2026 |
| Stephen Christopher Kemp | Director | Jul 1972 | 11 Mar 2026 |
| Karen Margaret Taylor | Director | May 1978 | 11 Mar 2026 |
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.
Fake phone numbers (1)
- 020 3966 3978
Fake email addresses (1)
- markshepard@admsecurities.co.uk
The FCA warning these came from
- ADM Securities 15 February 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- 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.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- 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
- Managing investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2023, £6.47m in total. This is part of the official register record and is worth reviewing before going ahead.
-
Fined £6.47m on 29 September 2023
On 29 September 2023, the FCA imposed a financial penalty of £6,470,600 on ADM Investor Services International Limited, pursuant to section 206 of the Financial Services and Markets Act 2000. The reason for this action was due to deficient anti-money laundering systems and controls at ADM Investor Services International Limited during the period 30 September 2014 to 31 October 2016. The FCAs action took place on 29 September 2023 and a copy of the Final Notice is displayed on the FCAs website.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Esprit Brokers Limited
- Meespierson Derivatives Limited
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- ADM Securities
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions