EOS INVESTMENT MANAGEMENT LTD

Reference number: 657756

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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
  • EOS IM
  • EOS IM Group

Company details

From the company's Companies House record.

Company number
09259578
Company status
Active
Company type
Private limited company
Incorporated
13 October 2014 (11 years old)
Registered office
84 Brook Street, London, W1K 5EH, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Ciro Mongillo Director May 1964 13 Oct 2014
Natalino Mongillo Director Oct 1989 1 Jul 2015
Simon John Elvidge Director Aug 1962 29 Feb 2016
Anne Jacqueline Irene Canel Director Jun 1973 1 Nov 2022

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 · Run or oversee funds 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)
  • 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 an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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

  • EOS Investment Management Limited
  • EOS Investment Manager Limited

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Common questions

Frequently asked questions

Is EOS INVESTMENT MANAGEMENT LTD FCA authorised?
Yes, EOS INVESTMENT MANAGEMENT LTD (FRN 657756) is authorised by the FCA to carry out regulated activities.
Is my money safe with EOS INVESTMENT MANAGEMENT?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EOS INVESTMENT MANAGEMENT to the Financial Ombudsman Service, free of charge.
Is EOS INVESTMENT MANAGEMENT a scam or clone?
EOS INVESTMENT MANAGEMENT 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 EOS INVESTMENT MANAGEMENT's Firm Reference Number (FRN)?
EOS INVESTMENT MANAGEMENT's FRN is 657756. You can verify it on the FCA register.