Cleveland Clinic London Ltd
Reference number: 1003542
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
Chrysalis Finance Limited Reference number: 631193 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Cleveland Clinic London Ltd (FRN 1003542) introduces customers to Chrysalis Finance Limited (FRN 631193). Any regulated advice or arranging is done by the principal, not Cleveland Clinic London.
- Example: if Cleveland Clinic London refers you to a financial adviser, the advice should come from the principal firm, not from Cleveland Clinic London itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Cleveland Clinic, 33 Grosvenor Place, London, Westminster, SW1X 7HY, United Kingdom
In the full report: 3 background checks
- When clevelandcliniclondon.uk first appeared online, and whether it can receive email
- What kind of line 020 3319 6952 is
- Who else gives the postcode SW1X 7HY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Cleveland Clinic Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Chrysalis Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 09915684 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 December 2015 (10 years old)
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- Nature of business
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- Hospital activities (SIC 86101)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dennis Lee Laraway | Director | Jun 1962 | 14 Apr 2023 | None |
| Katherine Kelly Hancock | Director | Nov 1969 | 5 Feb 2024 | None |
| Tommaso Falcone (Dr) | Director | Nov 1953 | 1 Jun 2024 | 3 other companies |
| Deborah Coco Gordon | Director | Jun 1969 | 1 Jun 2024 | 4 other companies |
| Beri Ridgeway (Dr) | Director | Mar 1973 | 1 Jun 2026 | 2 other companies |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate secretary | Not published | 21 Dec 2015 | – |
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
- 4
- closed down
- 1
- run together
- 3
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 5 directors run together
- All 14 people who have ever been directors, with their dates
Key dates in its history
Cleveland Clinic London’s history from the FCA register and Companies House, newest first.
2023
1 October 2023
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Cleveland Clinic UK Holdings Ltd took control (75–100% of shares)
Companies House
2015
14 December 2015
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (3 shown here)
- Every director appointment and resignation: 23
Firms like Cleveland Clinic London
Other firms of the same type (credit broker), 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 Cleveland Clinic London
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 28 events in its history
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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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk