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
Gresham House, 80 Cheapside, London, City Of London, EC2V 6EE, United Kingdom
In the full report: 3 background checks
- When greshamhouse.com first appeared online, and whether it can receive email
- What kind of line 020 3837 6270 is
- Who else gives the postcode EC2V 6EE
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (10 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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 authorised AIF
- Managing an unauthorised AIF
- Managing investments
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.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- 09447087 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 February 2015 (11 years old)
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anthony Lionel Dalwood | Director | Oct 1970 | 19 Feb 2015 | 60 other companies |
| Rupert Guy Robinson | Director | May 1966 | 6 Nov 2015 | 15 other companies |
| Kevin John Acton | Director | Sep 1977 | 24 Jun 2016 | 6 other companies |
| Andrew Hampshire | Director | Sep 1984 | 17 Mar 2017 | None |
| Benjamin James Ernest Guest | Director | Mar 1973 | 5 Feb 2018 | 86 other companies |
| Heather Fleming | Director | Apr 1973 | 20 Mar 2019 | 2 other companies |
| Oliver Gordon Hughes | Director | Oct 1971 | 25 Apr 2019 | 136 other companies |
| Samee Khan | Director | Jul 1975 | 27 Aug 2019 | None |
| Peter George Ka-Yin Bachmann | Director | Mar 1977 | 4 Jan 2023 | 41 other companies |
| Trevor Michael Hope | Director | Mar 1970 | 28 Jun 2023 | 35 other companies |
| Jeston Na Nakhorn | Director | Nov 1971 | 12 Jul 2023 | 2 other companies |
| Joseph Martin O’Carroll | Director | Jul 1971 | 3 Dec 2024 | None |
| Kenneth Michael Wotton | Director | Dec 1973 | 8 Apr 2025 | None |
| Roberto James Luu-Martins | Secretary | Not published | 14 Apr 2025 | – |
Other companies run by these 13 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
- 375
- closed down
- 123
- went insolvent
- 12
In the full report: all 375 companies, named
- What each company does, and whether it is still trading
- Which of these 13 directors sit on each board, and since when
- The 12 that went into liquidation or administration
- The 6 on the FCA register, including one no longer authorised
- The 7 companies these 13 directors run together
- All 29 people who have ever been directors, with their dates
Key dates in its history
Gresham House Asset Management’s history from the FCA register and Companies House, newest first.
2018
1 May 2018
- FCA imposed a requirement (CPMI Requirement)
FCA register
2016
6 April 2016
- Gresham House Holdings Limited took control (75–100% of shares)
Companies House
2015
6 November 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register · Companies House
18 February 2015
- Incorporated at Companies House
Companies House
In the full report: all 50 events
- All 50 events in its history (5 shown here)
- Every director appointment and resignation: 43
Firms connected to Gresham House Asset Management
Other FCA-listed firms that share a director, phone number or address with Gresham House Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
- past links
- 6
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
- 6 past links through former directors
Firms like Gresham House Asset 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 Gresham House Asset Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 375 other companies its directors have run, named
- 3 background checks on its contact details
- All 50 events in its history
- 5 connected firms, 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