Beringea LLP
Reference number: 496358
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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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Phone number
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Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
In the full report: 3 background checks
- When beringea.com first appeared online, and whether it can receive email
- What kind of line 020 7845 7820 is
- Who else gives the postcode WC2B 5SQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- ProVen Trading name: A name it trades under now.
- Beringea Investments LLP Former name: A name it was registered under before.
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 (8 permissions)
- 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
- 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
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Operation of unreg CIS and EIS limited to Ven Cap
Activities including the operation of unregulated collective investment schemes and enterprise investment schemes are limited to venture capital investments
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
- 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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC342919 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 27 January 2009 (17 years old)
- Registered office
- Charter House, 55 Drury Lane, London, WC2B 5SQ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stuart Michael Veale | LLP member | Mar 1959 | 27 Jan 2009 | 18 other companies |
| Malcolm Kennedy Hunt Moss | LLP designated member | Jul 1959 | 27 Jan 2009 | 35 other companies |
| Shane Swynfen Jervis Elliott | LLP member | Oct 1963 | 9 Apr 2009 | 4 other companies |
| Karen Ann Mccormick | LLP member | Aug 1976 | 3 Nov 2015 | 5 other companies |
| Vanessa Louise Evanson-Goddard | LLP member | Dec 1977 | 1 Feb 2022 | 1 other company |
| Harry Jacob Thomas | LLP member | Jun 1989 | 1 Jan 2026 | 10 other companies |
| BERINGEA LIMITED | Corporate LLP designated member | Not published | 9 Apr 2009 | None |
Other companies run by these 7 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
- 68
- closed down
- 18
- went insolvent
- 1
In the full report: all 68 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 2 on the FCA register
- The 5 companies these 7 directors run together
- All 16 people who have ever been directors, with their dates
Key dates in its history
Beringea’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Beringea Limited took control (75–100% of votes)
Companies House
2014
12 October 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
26 March 2012
- FCA imposed a requirement (May control but not hold client money)
FCA register
2009
8 May 2009
- Changed its registered name from "Beringea Investments LLP"
FCA register
24 April 2009
- FCA imposed a requirement (Operation of unreg CIS and EIS limited to Ven Cap)
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
7 April 2009
- Regulated by the Financial Services Authority from this date
FCA register
27 January 2009
- Incorporated at Companies House
Companies House
In the full report: all 38 events
- All 38 events in its history (10 shown here)
- Every director appointment and resignation: 24
Firms connected to Beringea
Other FCA-listed firms that share a director, phone number or address with Beringea. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Beringea
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 Beringea
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 68 other companies its directors have run, named
- 3 background checks on its contact details
- All 38 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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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