Asset Management One International Ltd.

Reference number: 186147

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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.

Company details

From the company's Companies House record.

Company number
03472865
Company status
Active
Company type
Private limited company
Incorporated
24 November 1997 (28 years old)
Registered office
30 Old Bailey, London, EC4M 7AU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mario De Bergolis Director Jun 1972 1 Apr 2021
Takeshi Miki Director Aug 1967 1 Apr 2025
Takuya Yamada Director Oct 1973 4 Jun 2025
Yuichiro Abe Director Aug 1970 22 Jun 2026
Mario De Bergolis Secretary Not published 30 Apr 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 5 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • DIAM International Ltd
  • DLIBJ Asset Management International Ltd
  • IBJ Asset Management International Limited
  • IBJ Asset Management International Ltd
  • IBJ International Plc

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Common questions

Frequently asked questions

Is Asset Management One International Ltd. FCA authorised?
Yes, Asset Management One International Ltd. (FRN 186147) is authorised by the FCA to carry out regulated activities.
Is my money safe with Asset Management One International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Asset Management One International to the Financial Ombudsman Service, free of charge.
Is Asset Management One International a scam or clone?
Asset Management One International is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Asset Management One International's Firm Reference Number (FRN)?
Asset Management One International's FRN is 186147. You can verify it on the FCA register.