Consortium Investment Management LLP

Reference number: 466575

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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.

In the full report: 3 background checks

  • When consortium-im.com first appeared online, and whether it can receive email
  • What kind of line 020 7437 0200 is
  • Who else gives the postcode HP7 0DB
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A 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 · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You 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
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • 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.
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.

Company number
OC327385
Company status
Active
Company type
Limited liability partnership
Incorporated
4 April 2007 (19 years old)
Registered office
1 Church Street, Amersham, HP7 0DB, England

Directors and company secretaries

Name Role Born Appointed Other companies
Benjamin David Hobbs LLP designated member Feb 1972 4 Apr 2007 85 other companies
Hugh Richard Saunders LLP designated member Aug 1972 26 Jun 2012 None
Jonathan Edward Grier Davies LLP designated member Aug 1970 26 Jun 2012 None
Richard John Cobbold LLP member Nov 1980 1 Apr 2019 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
85
closed down
56
run together
1

In the full report: all 85 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
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Key dates in its history

Consortium Investment Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (21)

2017

15 March 2017

  • Benjamin David Hobbs became the majority owner (50–75% of shares)

Companies House

2014

20 October 2014

  • FCA imposed a requirement (May control but not hold client money)
  • 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

2007

1 May 2007

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

4 April 2007

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (7 shown here)
  • Every director appointment and resignation: 12
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Firms like Consortium Investment Management

Other firms of the same type (investment or fund manager), nearest first.

In Amersham

Srushti Renewables LtdAmershamAppointed representative

In the Hemel Hempstead (HP) postcode area

Amberside Capital LtdBerkhamstedAuthorisedBrilliance Financial Planning LimitedAylesburyAuthorisedIgnite Growth LLPBeaconsfieldAuthorisedAM Advisory Services LLPHemel HempsteadAppointed representativeDavis Financial Consulting LimitedAylesburyAppointed representative

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 Consortium Investment Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 85 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history

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Frequently asked questions about this firm

Is Consortium Investment Management LLP FCA authorised?
Yes, Consortium Investment Management LLP (FRN 466575) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Consortium Investment Management’s phone number and website?
The FCA register lists the phone number 020 7437 0200 and the website consortium-im.com for Consortium Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Consortium Investment Management a scam or clone?
Consortium Investment Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Consortium Investment Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Consortium Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Consortium Investment Management?
Companies House lists one person with significant control of Consortium Investment Management: Mr Benjamin David Hobbs (50–75% of votes).
Who runs Consortium Investment Management?
Companies House lists 4 directors of Consortium Investment Management: Benjamin David Hobbs, Hugh Richard Saunders, Jonathan Edward Grier Davies and Richard John Cobbold.
How long has Consortium Investment Management been in business?
The company was formed on 4 April 2007, and has held its current FCA authorisation since May 2007.

Sources and links

The full report on Consortium Investment Management LLP

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