Gemini Asset Management Ltd

Reference number: 718250

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
09212514
Company status
Active
Company type
Private limited company
Incorporated
10 September 2014 (11 years old)
Registered office
Gemini House, 71 Park Road, Sutton Coldfield, West Midlands, B73 6BT
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Peter Berwick Director Dec 1968 10 Sep 2014
Gary Metcalf Director Jul 1958 10 Sep 2014
Amanda Reid Director Jul 1975 10 Sep 2014
Paul Anthony Reid Director Mar 1971 5 Apr 2022
Mark Alan Thomas Director May 1972 30 Jun 2023

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • ofelia@legislator.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
Show FCA detail (5 permissions)
  • 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

  • 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.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Gemini Asset Management Ltd FCA authorised?
Yes, Gemini Asset Management Ltd (FRN 718250) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gemini Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gemini Asset Management to the Financial Ombudsman Service, free of charge.
Is Gemini Asset Management a scam or clone?
Gemini Asset 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 Gemini Asset Management's Firm Reference Number (FRN)?
Gemini Asset Management's FRN is 718250. You can verify it on the FCA register.