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
Highclere International Investors Ltd, Milner House, 12-14 Manchester Square, London, Westminster, W1U 3PP, United Kingdom
In the full report: 3 background checks
- When highclereinvestors.com first appeared online, and whether it can receive email
- What kind of line 020 7258 9830 is
- Who else gives the postcode W1U 3PP
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 (7 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 an unauthorised AIF
- 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.
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
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC355922 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 24 June 2010 (16 years old)
- Registered office
- 12 Manchester Square, London, W1U 3PP, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Edward Llewellyn Makin | LLP designated member | Oct 1964 | 24 Jun 2010 | 3 other companies |
| Fergus William Gilmour | LLP designated member | Aug 1965 | 24 Jun 2010 | 4 other companies |
| Richard James Gordon | LLP member | Sep 1978 | 1 Apr 2011 | None |
| David Campbell Gray | LLP member | Apr 1981 | 1 Dec 2017 | None |
| William Nicholas Balfour | LLP member | Dec 1987 | 1 Dec 2017 | None |
| Ameeta Pravin Soni | LLP member | Dec 1981 | 1 Oct 2018 | 1 other company |
| William George Hardwick | LLP member | Jan 1988 | 1 Oct 2021 | None |
| William Michael John Sumner | LLP member | May 1986 | 1 Oct 2022 | None |
| Harry Paul Streeter | LLP member | Apr 1992 | 1 Oct 2022 | None |
| Jan Klincker | LLP member | Mar 1990 | 1 Oct 2023 | None |
| HIGHCLERE INVESTMENT MANAGEMENT LIMITED | Corporate LLP member | Not published | 26 Jul 2010 | None |
Other companies run by these 11 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
- 2
- run together
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 11 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 11 directors run together
- All 23 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£5.33m
No earlier figure to compare
Cash at bank
£5.40m
No earlier figure to compare
Employees (average)
21
No earlier figure to compare
Owed within a year
£1.42m
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC355922. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Highclere International Investors’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Edward Llewellyn Makin gained 50–75% of the votes
- Highclere Investment Management Limited became a part-owner (25–50% of shares)
Companies House
2014
21 July 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
1 February 2011
- FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
- FCA imposed a requirement (May control but not hold client money & assets)
- Became authorised by the FCA
FCA register
2010
10 December 2010
- Regulated by the Financial Services Authority from this date
FCA register
24 June 2010
- Incorporated at Companies House
Companies House
In the full report: all 47 events
- All 47 events in its history (9 shown here)
- Every director appointment and resignation: 36
Firms like Highclere International Investors
Other firms of the same type (investment or fund manager), nearest first.
In London
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Get the full report on Highclere International Investors
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 47 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
- 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