Horizon Asset LLP
Reference number: 622004
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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.
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Phone number
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Address
70 Pall Mall, London, SW1Y 5ES, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When horizon-asset.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7297 3500 is
- Whether SW1Y 5ES is a shared office: 29 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Horizon Asset Investment Management LLP Former name: A name it was registered under before.
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 (1)
- + 1 (909) 285 1676
Fake email addresses (1)
- admin@horizon-asset.ltd
Fake websites (1)
- horizon-asset.ltd
The FCA warning these came from
- Horizon-asset.Ltd 9 March 2020
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 · 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 (8 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
- Management of AIFs
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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
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.
Customer compensation schemes
The FCA has ordered this firm to review past sales and pay back customers who lost out.
- July 2014 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Horizon Asset Limited for which the firm has accepted responsibility as regulated…
The FCA's wording
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Deed Poll
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Horizon Asset Limited for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC391969 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 14 March 2014 (12 years old)
- Registered office
- 70 Pall Mall, London, SW1Y 5ES, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sherif Hassan Nadar | LLP designated member | Jun 1961 | 14 Mar 2014 | 2 other companies |
| Stephen Tassos Mcdermott | LLP designated member | Mar 1978 | 1 Sep 2025 | 5 other companies |
| HORIZON ASSET (UK) LIMITED | Corporate LLP designated member | Not published | 21 Jul 2014 | 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
- 7
- closed down
- 1
- still active
- 6
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Key dates in its history
Horizon Asset’s history from the FCA register and Companies House, newest first.
2021
25 December 2021
- Shigeru Myojin stopped being a part-owner
Companies House
1 July 2021
- Nobuyuki Teranaka no longer has significant control
Companies House
28 February 2021
- Alan Marburg Zeigler no longer has significant control
- Susan Elizabeth Richards no longer has significant control
Companies House
2020
9 March 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Alan Marburg Zeigler gained significant control
- Horizon Asset (UK) Limited took control (75–100% of shares)
- Nobuyuki Teranaka gained significant control
- Sherif Hassan Nadar became a part-owner (25–50% of shares)
- Shigeru Myojin became a part-owner (25–50% of shares)
- Susan Elizabeth Richards gained significant control
Companies House
2014
21 July 2014
- Regulated by the FCA from this date
- Changed its registered name from "Horizon Asset Investment Management LLP"
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (Deed Poll)
- FCA imposed a requirement (May control money if settlement through a mandate.)
- Became authorised by the FCA
FCA register · Companies House
14 March 2014
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (18 shown here)
- Every director appointment and resignation: 12
Firms like Horizon Asset
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 Horizon Asset
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, 1 flagged
- All 32 events in its history
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Frequently asked questions about this firm
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Who runs Horizon Asset?
How long has Horizon Asset been in business?
Does Horizon Asset use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Horizon-asset.Ltd fca.org.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