Baltic Exchange Information Services Limited

Reference number: 831719

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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.

Also trades as
  • Baltic Exchange

Company details

From the company's Companies House record.

Company number
06700649
Company status
Active
Company type
Private limited company
Incorporated
17 September 2008 (17 years old)
Registered office
5th Floor 77 Leadenhall Street, London, EC3A 3DE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Sivakumar Ramanathan Kathiravelupillai Director Feb 1965 8 Nov 2016
Mark Robert Jackson Director Apr 1961 30 Jan 2017
Roderick Charles Kirk Martin Director Nov 1975 31 Oct 2023

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Administering a Benchmark

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Baltic Exchange Information Services Ltd

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
  • Baltic Exchange Limited

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Common questions

Frequently asked questions

Is Baltic Exchange Information Services Limited FCA authorised?
Yes, Baltic Exchange Information Services Limited (FRN 831719) is authorised by the FCA to carry out regulated activities.
Is my money safe with Baltic Exchange Information Services?
Protection depends on which product you hold and how Baltic Exchange Information Services handles your money, so check the specific product before you commit. You can also refer complaints about Baltic Exchange Information Services to the Financial Ombudsman Service, free of charge.
Is Baltic Exchange Information Services a scam or clone?
Baltic Exchange Information Services 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 Baltic Exchange Information Services's Firm Reference Number (FRN)?
Baltic Exchange Information Services's FRN is 831719. You can verify it on the FCA register.