Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Website
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Phone number
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Address
1 Grafton St, London, W1S 4FE, United Kingdom
In the full report: 3 background checks
- When ardian.com first appeared online, and whether it can receive email
- What kind of line 020 7154 4312 is
- Who else gives the postcode W1S 4FE
Other names (6)
If you were contacted under any of these names, it is this firm.
- ARDIAN Trading name: A name it trades under now.
- ARDIAN UK Trading name: A name it trades under now.
- AXA PE Former trading name: A name it used to trade under.
- AXA PE UK Former trading name: A name it used to trade under.
- AXA Private Equity Former trading name: A name it used to trade under.
- AXA Private Equity UK Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- 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
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05654928 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 December 2005 (20 years old)
- Registered office
- 1 Grafton Street, London, W1S 4FE
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Patrick Ferragamo | Director | Jan 1968 | 13 Dec 2006 | 15 other companies |
| Mark Roger Brenke | Director | Nov 1973 | 22 Feb 2021 | None |
| Jan Philipp Schmitz | Director | May 1976 | 22 Feb 2021 | None |
| Simo Selim Santavirta | Director | Apr 1972 | 22 Feb 2021 | 1 other company |
| Matthew Brendan Thornton | Director | May 1973 | 18 Aug 2021 | None |
| Hugo Pierre Lauque | Director | Oct 1976 | 24 Aug 2021 | 1 other company |
| Vladimir Colas | Director | Feb 1980 | 22 Sep 2021 | None |
| Bertrand Chevalier | Director | Feb 1982 | 9 Sep 2022 | None |
| Juan Angoitia | Director | Nov 1970 | 7 Aug 2026 | 4 other companies |
| Wilfred Thomas Small Iii | Director | Dec 1988 | 15 Sep 2026 | None |
| Hugo Lauque | Secretary | Not published | 30 Jun 2015 | – |
Other companies run by these 10 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 21
- closed down
- 10
- is FCA-registered
- 1
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 28 people who have ever been directors, with their dates
Key dates in its history
Ardian Investment UK’s history from the FCA register and Companies House, newest first.
2014
19 November 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
8 March 2007
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
7 March 2007
- Regulated by the Financial Services Authority from this date
FCA register
2005
15 December 2005
- Incorporated at Companies House
Companies House
In the full report: all 62 events
- All 62 events in its history (6 shown here)
- Every director appointment and resignation: 44
Firms connected to Ardian Investment UK
Other FCA-listed firms that share a director, phone number or address with Ardian Investment UK. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Ardian Investment UK
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Ardian Investment UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 3 background checks on its contact details
- All 62 events in its history
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Frequently asked questions about this firm
Is Ardian Investment UK Limited FCA authorised?
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Is Ardian Investment UK a scam or clone?
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Who runs Ardian Investment UK?
How long has Ardian Investment UK been in business?
Does Ardian Investment UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk