Cross Ocean Adviser LLP

Reference number: 755396

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 crossoceanpartners.com first appeared online, and whether it can receive email
  • What kind of line 020 7653 6206 is
  • Who else gives the postcode SW1Y 4AH
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Cross Ocean Partners Trading name

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 (2)
  • 118 3280248
  • 118 9195068
Fake email addresses (3)
  • accounts@crossoceanadviser.com
  • remittances@crossoceanadviser.com
  • trading@crossoceanadviser.com
Fake websites (1)
  • crossoceanadviser.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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.
  • 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.
  • 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 (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.

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
OC400273
Company status
Active
Company type
Limited liability partnership
Incorporated
9 June 2015 (11 years old)
Registered office
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Steven Warburton Heanly LLP designated member Jan 1968 9 Jun 2015 3 other companies
Christopher Steven Zander LLP designated member Sep 1967 9 Jun 2015 2 other companies
Andrew Jonathan Aitken LLP designated member Mar 1976 14 Jun 2018 2 other companies
Guy Beeston LLP member Apr 1968 16 Dec 2021 None
CROSS OCEAN (UK) LIMITED Corporate LLP designated member Not published 9 Jun 2015 None

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
7
closed down
4
still active
3

In the full report: all 7 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
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

Cross Ocean Adviser’s history from the FCA register and Companies House, newest first.

Key events (9) All events (18)

2024

24 April 2024

  • Christopher Steven Zander gained significant control
  • Graham Campbell Goldsmith no longer has significant control

Companies House

2018

24 January 2018

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2017

1 February 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Cross Ocean (UK) Limited took control (75–100% of shares)
  • Graham Campbell Goldsmith gained significant control

Companies House

2015

9 June 2015

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (9 shown here)
  • Every director appointment and resignation: 6
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Firms like Cross Ocean Adviser

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Cross Ocean Adviser

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Cross Ocean Adviser LLP FCA authorised?
Yes, Cross Ocean Adviser LLP (FRN 755396) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Cross Ocean Adviser’s phone number and website?
The FCA register lists the phone number 020 7653 6206 and the website crossoceanpartners.com for Cross Ocean Adviser. If you were given different contact details, use these to check with the firm before going any further.
Is Cross Ocean Adviser a scam or clone?
Scammers have impersonated Cross Ocean Adviser: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Cross Ocean Adviser, shown on this page.
Is my money safe with Cross Ocean Adviser?
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 Cross Ocean Adviser to the Financial Ombudsman Service, free of charge.
Who owns Cross Ocean Adviser?
Companies House lists 2 people with significant control of Cross Ocean Adviser: Cross Ocean (UK) Limited (75–100% of surplus assets) and Mr Christopher Steven Zander (significant influence or control). Before that, it was controlled by Mr Graham Campbell Goldsmith.
Who runs Cross Ocean Adviser?
Companies House lists 5 directors of Cross Ocean Adviser: Steven Warburton Heanly, Christopher Steven Zander, Andrew Jonathan Aitken, Guy Beeston and Cross Ocean (UK) Limited.
How long has Cross Ocean Adviser been in business?
The company was formed on 9 June 2015, and has held its current FCA authorisation since February 2017.
Does Cross Ocean Adviser use any other names?
It trades as Cross Ocean Partners.

Sources and links

The full report on Cross Ocean Adviser LLP

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