CGS International Securities UK Ltd.

Reference number: 163037

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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
02719607
Company status
Active
Company type
Private limited company
Incorporated
2 June 1992 (34 years old)
Registered office
53 New Broad Street, London, EC2M 1JJ, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Rohan Pelham White Director Oct 1972 8 Jun 2016
Wai Chu Ho Director Jan 1981 7 Feb 2018
Ashley George Dyer Director Apr 1970 13 Nov 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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

  • CGS-CIMB Securities (UK) Limited
  • CIMB-GK Securities (UK) Ltd
  • G K Goh Securities (UK) Ltd
  • Handyexcess Ltd

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Common questions

Frequently asked questions

Is CGS International Securities UK Ltd. FCA authorised?
Yes, CGS International Securities UK Ltd. (FRN 163037) is authorised by the FCA to carry out regulated activities.
Is my money safe with CGS International Securities UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CGS International Securities UK to the Financial Ombudsman Service, free of charge.
Is CGS International Securities UK a scam or clone?
CGS International Securities UK 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 CGS International Securities UK's Firm Reference Number (FRN)?
CGS International Securities UK's FRN is 163037. You can verify it on the FCA register.