Clarmond Wealth Limited
Reference number: 610006
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.
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Phone number
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Address
118A Kensington Church Street, London, Kensington And Chelsea, W8 4BH, United Kingdom
In the full report: 3 background checks
- When clarmond.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7060 1400 is
- Who else gives the postcode W8 4BH
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 (1)
- +33 (0)9 74 59 67 72
Fake email addresses (1)
- support@clarmond-wl.com
Fake websites (1)
- clarmond-wl.com
The FCA warning these came from
- Clarmond-WL 6 December 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- Manage or trade investments 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- 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.
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
- 08704352 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 September 2013 (13 years old)
- Registered office
- Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher John Aitken Andrew | Director | Apr 1974 | 24 Sep 2013 | 20 other companies |
Other companies run by its director
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
- 20
- closed down
- 13
- went insolvent
- 1
In the full report: all 20 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Key dates in its history
Clarmond Wealth’s history from the FCA register and Companies House, newest first.
2019
6 December 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Christopher John Aitken Andrew became the majority owner (50–75% of shares)
Companies House
2014
1 May 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
2013
24 September 2013
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Clarmond Wealth
Other FCA-listed firms that share a director, phone number or address with Clarmond Wealth. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Clarmond Wealth
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 Clarmond Wealth
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Clarmond Wealth Limited FCA authorised?
What is Clarmond Wealth’s phone number and website?
Is Clarmond Wealth a scam or clone?
Is my money safe with Clarmond Wealth?
Who owns Clarmond Wealth?
Who runs Clarmond Wealth?
How long has Clarmond Wealth been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Clarmond-WL 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