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
Basildon House, 7 Moorgate, London, EC2R 6AF, United Kingdom
In the full report: 3 background checks
- When chelvertonam.com first appeared online, and whether it can receive email
- What kind of line 020 7222 8989 is
- Who else gives the postcode EC2R 6AF
Other names (1)
If you were contacted under any of these names, it is this firm.
- David Alistair Horner Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 07475 307565
- 07728 712819
The FCA warning these came from
- Chelverton ASSET Market 13 August 2024
Scammers change these details often. Always check the live FCA warning.
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 (7 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
- 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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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03429348 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 September 1997 (29 years old)
- Registered office
- Basildon House, 7-11 Moorgate, London, Greater London, EC2R 6AF, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Alistair Horner | Director | Oct 1959 | 4 Sep 1997 | 59 other companies |
| David Robert Taylor | Director | Jun 1960 | 1 Feb 2014 | 3 other companies |
| Vivien Elizabeth Langford | Director | Jul 1961 | 1 Feb 2014 | 42 other companies |
| Timothy Saunders | Director | Jun 1963 | 22 Dec 2021 | 94 other companies |
| Alastair Frame Rae | Director | Nov 1970 | 1 Feb 2023 | None |
| Vivien Elizabeth Langford | Secretary | Not published | 1 Dec 2011 | – |
Other companies run by these 5 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
- 183
- closed down
- 74
- went insolvent
- 4
In the full report: all 183 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The 4 that went into liquidation or administration
- The 8 on the FCA register
- The 12 companies these 5 directors run together
- All 8 people who have ever been directors, with their dates
Key dates in its history
Chelverton Asset Management’s history from the FCA register and Companies House, newest first.
2025
11 June 2025
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2024
13 August 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
31 October 2018
- Colinette Holdings Limited stopped being a part-owner
Companies House
2016
6 April 2016
- Chelverton Asset Management Holdings Limited took control (75–100% of shares)
- Colinette Holdings Limited became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
2 December 2001
- FCA imposed a requirement (May control money if settlement through a mandate.)
FCA register
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1997
16 September 1997
- Changed its registered name from "David Alistair Horner"
FCA register
4 September 1997
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 26 events
- All 26 events in its history (12 shown here)
- Every director appointment and resignation: 11
Firms connected to Chelverton Asset Management
Other FCA-listed firms that share a director, phone number or address with Chelverton Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- past links
- 5
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like Chelverton Asset Management
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 Chelverton Asset Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 183 other companies its directors have run, named
- 3 background checks on its contact details
- All 26 events in its history
- 3 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
- FCA warning: Chelverton ASSET Market fca.org.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