Latitude Investment Management LLP
Reference number: 774437
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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
Latitude Investment Management LLP, 6 Arlington Street, London, Westminster, SW1A 1RE, United Kingdom
In the full report: 3 background checks
- When latitudeim.com first appeared online, and whether it can receive email
- What kind of line 020 7087 9273 is
- Who else gives the postcode SW1A 1RE
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 email addresses (4)
- francobonin@latitudefx.com
- marck.de.girolamo@latitudefx.com
- support@latitudefx.com
- vivian.miller@latitudefx.com
Fake websites (1)
- latitudefx.com
The FCA warning these came from
- LatitudeFX / Latitude Investments FX Bank 23 June 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 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 (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
- OC411255 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 April 2016 (10 years old)
- Registered office
- 6 Arlington Street, Arlington Street, London, SW1A 1RE, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mariella Lait | LLP member | Mar 1982 | 11 Apr 2016 | None |
| Jonathan Frederick Lait | LLP designated member | Apr 1983 | 11 Apr 2016 | 2 other companies |
| William Anthony Robert Noortman | LLP member | Oct 1981 | 24 Oct 2016 | 1 other company |
| Joanna Jane Margaretta Hawtin | LLP member | Dec 1980 | 24 Oct 2016 | None |
| Rosina Jane Tufnell | LLP member | Jan 1964 | 24 Oct 2016 | 8 other companies |
| David John Morrison | LLP member | Jan 1959 | 1 Apr 2020 | 2 other companies |
| Patricia Anne Milner | LLP member | Oct 1966 | 1 Apr 2020 | None |
| Jacopo Alfredo Salvatore Di Nardo | LLP designated member | Dec 1989 | 14 Sep 2026 | None |
| BELL CASTLE INVESTMENTS LIMITED | Corporate LLP member | Not published | 24 Oct 2016 | None |
| TMF TRUST LABUAN LIMITED | Corporate LLP member | Not published | 9 Dec 2019 | None |
Other companies run by these 10 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
- 12
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 10 directors run together
- All 20 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
8
Same as 8
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 OC411255. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Latitude Investment Management’s history from the FCA register and Companies House, newest first.
2020
23 June 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
3 July 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
11 April 2016
- Incorporated at Companies House
- Jonathan Frederick Lait took control (75–100% of votes)
Companies House
In the full report: all 28 events
- All 28 events in its history (6 shown here)
- Every director appointment and resignation: 20
Firms connected to Latitude Investment Management
Other FCA-listed firms that share a director, phone number or address with Latitude Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past link
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Latitude Investment 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 Latitude Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- All 28 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Latitude Investment Management’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: LatitudeFX / Latitude Investments FX Bank 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