British International Investment Plc
Reference number: 195649
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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.
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Verified website
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Verified phone number
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Verified address
British International Investment plc, 123 Victoria Street, London, Westminster, SW1E 6DE, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03877777
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 8 December 1999 (26 years old)
- Registered office
- 123 Victoria Street, London, SW1E 6DE
- Nature of business
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- Activities of venture and development capital companies (SIC 64303)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Folorunso Alli | Director | Sep 1967 | 24 Sep 2018 |
| Krishnakumar Natarajan | Director | May 1957 | 15 Jul 2020 |
| Kathryn Ann Matthews | Director | Dec 1959 | 1 Jan 2021 |
| Christopher Marshall Woodruff | Director | Sep 1959 | 1 Aug 2021 |
| Diana Louise Patricia Layfield | Director | Jul 1970 | 1 Dec 2021 |
| Simon Nicholas Rowlands | Director | Jun 1957 | 22 Jul 2022 |
| Daniel Joseph William Hanna | Director | Nov 1977 | 1 May 2024 |
| Leslie Warren Maasdorp | Director | Jun 1966 | 15 Jan 2025 |
| Bethany Marie Burrow | Secretary | Not published | 1 May 2023 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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.
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- 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 principal
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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.
- CDC Group Plc
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