Carne International Financial Services (UK) Limited

Reference number: 823316

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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.

In the full report: 3 background checks

  • When carnegroup.com first appeared online, and whether it can receive email
  • What kind of line 020 4579 4100 is
  • Who else gives the postcode EC3V 3NF
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Other names (8)

If you were contacted under any of these names, it is this firm.

  • The Asset Management Exchange (UK) Limited Former name: A name it was registered under before.
  • AMX Former trading name: A name it used to trade under.
  • AMX by Carne Former trading name: A name it used to trade under.
  • Asset Management Exchange Former trading name: A name it used to trade under.
  • Carne Former trading name: A name it used to trade under.
  • Carne Group Former trading name: A name it used to trade under.
  • The AMX Former trading name: A name it used to trade under.
  • The Asset Management Exchange Former trading name: A name it used to trade under.

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 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

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.

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 status
Active
Company type
Private limited company
Incorporated
6 September 2018 (8 years old)
Registered office
2nd Floor 29-30 Cornhill, London, EC3V 3NF, England
Nature of business
  • Activities of unit trusts (SIC 64302)

Directors and company secretaries

Name Role Born Appointed Other companies
Veronica Buffoni Director Oct 1976 5 Sep 2022 1 other company
Glenn Raymond Thorpe Director Aug 1972 24 Jul 2023 16 other companies
Robin Petrie Cotterill Director Jun 1972 26 Jul 2023 1 other company

Other companies run by these 3 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
17
closed down
2
went insolvent
2

In the full report: all 17 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 3 on the FCA register
  • The 1 company these 3 directors run together
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2022

1 December 2022

  • Changed its registered name from "The Asset Management Exchange (UK) Limited"

FCA register

1 August 2022

  • John Edward Donohoe became a part-owner (25–50% of shares)
  • Willis International Limited gave up control

Companies House

2019

16 May 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2018

6 September 2018

  • Incorporated at Companies House
  • Willis International Limited took control (75–100% of shares)

Companies House

In the full report: all 40 events

  • All 40 events in its history (8 shown here)
  • Every director appointment and resignation: 17
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
2
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (2), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Similar firms

Other firms of the same type (financial adviser), 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 this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 40 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Carne International Financial Services (UK) Limited FCA authorised?
Yes, Carne International Financial Services (UK) Limited (FRN 823316) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Carne International Financial Services (UK)’s phone number and website?
The FCA register lists the phone number 020 4579 4100 and the website carnegroup.com for Carne International Financial Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Carne International Financial Services (UK) a scam or clone?
Carne International Financial Services (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Carne International Financial Services (UK)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Carne International Financial Services (UK) to the Financial Ombudsman Service, free of charge.
Who owns Carne International Financial Services (UK)?
Companies House lists one person with significant control of Carne International Financial Services (UK): Mr John Edward Donohoe (25–50% of shares). Before that, it was controlled by Willis International Limited.
Who runs Carne International Financial Services (UK)?
Companies House lists 3 directors of Carne International Financial Services (UK): Veronica Buffoni, Glenn Raymond Thorpe and Robin Petrie Cotterill.
How long has Carne International Financial Services (UK) been in business?
The company was formed on 6 September 2018, and has held its current FCA authorisation since May 2019.
Does Carne International Financial Services (UK) use any other names?
It has previously used 8 other names, including The Asset Management Exchange (UK) Limited, AMX and AMX by Carne.

Sources and links

The full report on Carne International Financial Services (UK) Limited

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