Clarendon Fund Managers Ltd
Reference number: 224974
Instant download
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.
-
Phone number
-
Address
5th Floor, Craig Plaza, 51 Fountain Street, Belfast, BT1 5EA, United Kingdom
In the full report: 3 background checks
- When clarendon-fm.co.uk first appeared online, and whether it can receive email
- What kind of line 028 9032 6465 is
- Who else gives the postcode BT1 5EA
FCA permissions and consumer protection
- 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.
- 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 (3 permissions)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
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.
-
Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company name
- CLARENDON FUND MANAGERS LIMITED
- Company number
- 03525474 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 March 1998 (28 years old)
- Registered office
- A&L Goodbody Solicitors, Augustine House, Austin Friars, London, EC2N 2HA, England
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
- Activities of extraterritorial organisations and bodies (SIC 99000)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Neil Walter Cochrane Simms | Director | Jan 1974 | 28 Apr 2003 | 19 other companies |
| Robert Andrew Brian Cummings | Director | Oct 1970 | 19 Aug 2016 | 8 other companies |
| James Paul Curran | Director | Jan 1965 | 19 Aug 2016 | 8 other companies |
| Thomas Damien Callaghan | Director | Jan 1961 | 1 Apr 2021 | 1 other company |
Other companies run by these 4 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
- 35
- closed down
- 12
- run together
- 1
In the full report: all 35 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 4 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£18.8k
From a loss of £46.8k
Total equity
£291k
+4.1% from £279k
Cash at bank
£308k
+90% from £163k
Owed within a year
£486k
+62% from £300k
Its next accounts are overdue at Companies House.
Profit before tax
In the full report: all 4 years of accounts
- Every year from 2020 to 2024
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 03525474. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Clarendon Fund Managers’s history from the FCA register and Companies House, newest first.
2016
19 August 2016
- Brian Cummings became a part-owner (25–50% of shares)
- James Paul Curran became a part-owner (25–50% of shares)
- Neil Walter Cochrane Simms became a part-owner (25–50% of shares)
Companies House
2014
2 July 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
2003
26 August 2003
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
1999
25 March 1999
- Board replaced: its only director left and a new director took over
Companies House
1998
11 March 1998
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (11 shown here)
- Every director appointment and resignation: 12
Firms like Clarendon Fund Managers
Other firms of the same type (investment or fund manager), nearest first.
In Belfast
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 Clarendon Fund Managers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 35 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 25 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Clarendon Fund Managers Ltd FCA authorised?
What is Clarendon Fund Managers’ phone number and website?
Is Clarendon Fund Managers a scam or clone?
Is my money safe with Clarendon Fund Managers?
Who owns Clarendon Fund Managers?
Who runs Clarendon Fund Managers?
How long has Clarendon Fund Managers been in business?
What do Clarendon Fund Managers’ latest accounts show?
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