Heitman U.K. Limited

Reference number: 490697

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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 heitman.com first appeared online, and whether it can receive email
  • What kind of line 020 7318 1030 is
  • Who else gives the postcode W1S 1YQ
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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 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
06716303
Company status
Active
Company type
Private limited company
Incorporated
6 October 2008 (18 years old)
Registered office
8 Hanover Street, 3rd Floor, London, W1S 1YQ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Maury R Tognarelli Director Nov 1961 6 Oct 2008 2 other companies
Lewis Ingall Director May 1961 6 Oct 2008 None
Tony Smedley Director Aug 1968 31 Jan 2020 None

Other companies run by these 3 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
2
still active
1
went insolvent
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one 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

Heitman U.K.’s history from the FCA register and Companies House, newest first.

Key events (7) All events (19)

2017

1 April 2017

  • Chief Compliance Officer Anthony George Stamato gained significant control
  • Director Maury Tognarelli no longer has significant control

Companies House

2016

15 April 2016

  • Director Maury Tognarelli gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

20 January 2009

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

FCA register

2008

6 October 2008

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (7 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Heitman U.K.

Other FCA-listed firms that share a director, phone number or address with Heitman U.K.. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Heitman U.K.

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Heitman U.K.

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 19 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Heitman U.K. Limited FCA authorised?
Yes, Heitman U.K. Limited (FRN 490697) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2009 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Heitman U.K.’s phone number and website?
The FCA register lists the phone number 020 7318 1030 and the website heitman.com for Heitman U.K.. If you were given different contact details, use these to check with the firm before going any further.
Is Heitman U.K. a scam or clone?
Heitman U.K. 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 Heitman U.K.?
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 Heitman U.K. to the Financial Ombudsman Service, free of charge.
Who owns Heitman U.K.?
Companies House lists one person with significant control of Heitman U.K.: Chief Compliance Officer Anthony George Stamato (significant influence or control). Before that, it was controlled by Director Maury Tognarelli.
Who runs Heitman U.K.?
Companies House lists 3 directors of Heitman U.K.: Maury R Tognarelli, Lewis Ingall and Tony Smedley.
How long has Heitman U.K. been in business?
The company was formed on 6 October 2008, and has held its current FCA authorisation since January 2009.

Sources and links

The full report on Heitman U.K. Limited

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