Clerville Investment Management LLP
Reference number: 475069
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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
Clareville Investment Management LLP, 14-15 Conduit Street, London, Westminster, W1S 2XJ, United Kingdom
In the full report: 3 background checks
- When clerville.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7290 6680 is
- Who else gives the postcode W1S 2XJ
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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 (6 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 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 number
- OC333739 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 20 December 2007 (18 years old)
- Registered office
- 14-15 Conduit Street, London, W1S 2XJ
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michel De Liedekerke | LLP designated member | Mar 1965 | 20 Dec 2007 | 3 other companies |
| Bertrand Coste | LLP designated member | Jul 1959 | 5 Feb 2008 | 2 other companies |
| Alban De Clermont-Tonnerre | LLP member | Apr 1964 | 5 Feb 2008 | None |
| Pascal Dubois Pelerin | LLP designated member | Oct 1965 | 4 May 2009 | None |
| Jean-Marc Alain Spitalier | LLP designated member | Sep 1963 | 6 Apr 2021 | None |
| QES INVESTMENT LIMITED | Corporate LLP member | Not published | 20 Dec 2007 | None |
Other companies run by these 6 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
- 5
- closed down
- 2
- still active
- 3
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£4.30m
No earlier figure to compare
Profit before tax
£187k
No earlier figure to compare
Net assets
£900k
No earlier figure to compare
Cash at bank
£352k
No earlier figure to compare
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 OC333739. 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
Clerville Investment Management’s history from the FCA register and Companies House, newest first.
2017
1 January 2017
- Alban De Clermont-Tonnerre gained significant control
- Bertrand Philippe Coste gained significant control
- Michel De Liedekerke gained significant control
- Pascal Dubois Pelerin gained significant control
Companies House
2016
6 April 2016
- Qes Investment Limited became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
12 March 2008
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2007
20 December 2007
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (10 shown here)
- Every director appointment and resignation: 7
Firms connected to Clerville Investment Management
Other FCA-listed firms that share a director, phone number or address with Clerville Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 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 Clerville Investment 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 Clerville Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 20 events in its history
- 1 connected firm, 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