MEDDEN FIANANCIAL SERVICES LLP
Trading Styles:
| Current Names | Status | Date |
|---|---|---|
| MedDen Financial Services LLP | Registered | 22 Jan 2008 |
| MedDen Independent Financial Advisers | Trading | 01 Oct 2007 |
| Previous Names | Status | Start Date | End Date |
|---|---|---|---|
| A World Overseas Wealth Management | Trading | 11 Jun 2010 | 11 Oct 2011 |
| Dental & Medical Independent Financial Advisers | Trading | 08 Mar 2010 | 11 Oct 2011 |
Why can you claim for compensation or redress against MedDen Financial Services LLP
The Financial Services Compensation Scheme has declared MedDen Financial Services LLP (FRN: 454020) as failed as of 27/05/2021.
The firm no longer exists, so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 30/08/2007.
According to the FCA Register the company has not been authorised since 16/08/2024.
This company is associated with claims over a Bermudian investment bond.
Many of the claims against it relate to unsuitable advice to transfer into the Centaur Bond, an investment listed on the Bermuda Stock Exchange.
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at MedDen Financial Services LLP.
Previous
How can we help?
We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like MedDen Financial Services LLP
How does it work?
The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.
Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.
Seek Claim Advice Today
We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.
Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.
NB: Information for this page was gathered on 18/11/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.
Company background (public record)
The company was incorporated at Companies House on 20 July 2018 under company number SE000118. Its status at Companies House is recorded as closed.
Registered office: 7th Floor 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom.
Nature of business (SIC): 66220.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 29 Nov 2006 | David Thomas Betteley approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Michael Rainer Kainzbauer approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Gerald Philip Rushe approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Walter Leyendecker approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Jean-Pierre Georges Marie Nicolas Valson approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Masanobu Kobayashi approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Christian Wolfgang Alt approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Yoshihiko Endo approved by the FCA at the firm | FCA Register |
| 29 Nov 2006 | Gregor Stimpfl approved by the FCA at the firm | FCA Register |
| 29 Sep 2008 | Michael Swanborough approved by the FCA at the firm | FCA Register |
| 24 Dec 2008 | Maria Luisa Saenz Cobeno approved by the FCA at the firm | FCA Register |
| 19 May 2009 | Peter Pollhammer approved by the FCA at the firm | FCA Register |
| 18 Jun 2010 | Yoshihiko Fukasawa approved by the FCA at the firm | FCA Register |
| 25 Feb 2011 | Touri Ueno approved by the FCA at the firm | FCA Register |
| 14 Mar 2011 | Ivo Ljubica approved by the FCA at the firm | FCA Register |
| 02 Aug 2011 | TOYOTA(G.B.) PLC. appointed as appointed representative | FCA Register |
| 30 Oct 2012 | Miguel Silva Ramalho Fonseca approved by the FCA at the firm | FCA Register |
| 23 Oct 2015 | Douglas Frank Gillies approved by the FCA at the firm | FCA Register |
| 10 May 2016 | Kohji Ohnishi approved by the FCA at the firm | FCA Register |
| 20 Jul 2018 | Company incorporated | Companies House |
| 20 Jul 2018 | Douglas Frank Gillies appointed member-of-an-administrative-organ | Companies House |
| 20 Jul 2018 | Michael Rainer Kainzbauer appointed member-of-an-administrative-organ | Companies House |
| 20 Jul 2018 | Masato Kume appointed member-of-an-administrative-organ | Companies House |
| 20 Jul 2018 | Ivo-Josko Ljubica appointed member-of-an-administrative-organ | Companies House |
| 20 Jul 2018 | Kohji Ohnishi appointed member-of-an-administrative-organ | Companies House |
| 20 Jul 2018 | Michael John Swanborough appointed member-of-an-administrative-organ | Companies House |
| 19 Mar 2019 | FCA status recorded as: No longer authorised | FCA Register |
| 19 Mar 2019 | TOYOTA(G.B.) PLC. ceased as appointed representative | FCA Register |
Focused on the firm’s early history and the events leading up to and following its failure. 2 routine entries from its active years are omitted.
Who was involved?
The following individuals are listed on public records in connection with the firm. These are matters of public record only and their inclusion does not imply any wrongdoing by any named person.
- David Thomas Betteley. Listed on the FCA Register as having held CF1 Director (29/11/2006 to 09/10/2009) at the firm.
- Michael Rainer Kainzbauer. Listed on the FCA Register as having held Responsible for Insurance Distribution (01/10/2018 to 19/03/2019), CF3 Chief Executive (29/11/2006 to 19/03/2019), CF1 Director (29/11/2006 to 19/03/2019), Responsible for Insurance Mediation (08/03/2012 to 30/09/2018) at the firm.
- Douglas Frank Gillies. Listed on the FCA Register as having held CF2 Non Executive Director (23/10/2015 to 19/03/2019) at the firm.
- Kohji Ohnishi. Listed on the FCA Register as having held CF2 Non Executive Director (10/05/2016 to 19/03/2019) at the firm.
- Michael Swanborough. Listed on the FCA Register as having held CF2 Non Executive Director (29/09/2008 to 19/03/2019) at the firm.
- Gerald Philip Rushe. Listed on the FCA Register as having held Responsible for Insurance Mediation (29/11/2006 to 31/03/2008), CF8 Apportionment and Oversight (29/11/2006 to 31/03/2008), CF3 Chief Executive (29/11/2006 to 31/03/2008), CF1 Director (29/11/2006 to 31/03/2008) at the firm.
- Francois Radot. Listed on the FCA Register as having held CF1 Director (01/09/2010 to 01/01/2012) at the firm.
- Peter Pollhammer. Listed on the FCA Register as having held CF2 Non Executive Director (19/05/2009 to 01/10/2012) at the firm.
- Touri Ueno. Listed on the FCA Register as having held CF2 Non Executive Director (25/02/2011 to 31/12/2012) at the firm.
- Walter Leyendecker. Listed on the FCA Register as having held CF2 Non Executive Director (29/11/2006 to 01/01/2009) at the firm.
Appointed Representatives and Agents
While it was authorised, the firm acted as principal for the following appointed representatives. An appointed representative carries on regulated business under the responsibility of its principal, so their conduct can be relevant to a claim.
| Appointed representative | Reference | Effective from | Ended |
|---|---|---|---|
| TOYOTA(G.B.) PLC. | FRN 402555 | 02/08/2011 | 19/03/2019 |
Review page sources: FCA Register (FRN 454020) · Companies House (SE000118). Public records, provided for transparency.
