Maybank Securities (London) Limited

Reference number: 144846

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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.

  • No website on the FCA register

  • Verified phone number

    020 4577 2158

  • Verified address

    PNB House, 1st Floor, 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom

Company details

From the company's Companies House record.

Company number
02377538
Company status
Active
Company type
Private limited company
Incorporated
28 April 1989 (37 years old)
Registered office
Pnb House, 1st Floor, 77 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Leonard White Director Mar 1971 21 Jan 2016
Ahmad Hamdi Abdullah Director Dec 1981 8 Jan 2024
Tengku Ariff Azhar Tengku Mohamed Director Oct 1974 3 Jun 2024

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 (4 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
  • Sending dematerialised instructions

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

  • Kim Eng Securities (London) Ltd
  • Maybank Kim Eng Securities (London) Ltd
  • Tropicalspon Limited

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Common questions

Frequently asked questions

Is Maybank Securities (London) Limited FCA authorised?
Yes, Maybank Securities (London) Limited (FRN 144846) is authorised by the FCA to carry out regulated activities.
Is my money safe with Maybank Securities (London)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Maybank Securities (London) to the Financial Ombudsman Service, free of charge.
Is Maybank Securities (London) a scam or clone?
Maybank Securities (London) 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 Maybank Securities (London)'s Firm Reference Number (FRN)?
Maybank Securities (London)'s FRN is 144846. You can verify it on the FCA register.