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
L M R Partners LLP, Devonshire House, 1 Mayfair Place, London, Westminster, W1J 8AJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When lmrpartners.com first appeared online, and whether it can receive email
- What kind of line 020 7664 1700 is
- Whether W1J 8AJ is a shared office: 33 other firms give it
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 websites (2)
- fnvtwe.com
- ptahdao.vip
The FCA warning these came from
- PTAH DAO / fnvtwe.com 29 August 2023
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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- 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 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
- OC347294 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 21 July 2009 (17 years old)
- Registered office
- 9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ben Leslie Levine | LLP designated member | Jun 1975 | 21 Jul 2009 | 3 other companies |
| Stefan Andreas Renold | LLP designated member | Feb 1985 | 20 Jan 2010 | 2 other companies |
| Danny Laurence Mitchell | LLP member | Aug 1977 | 3 Sep 2013 | None |
| LMR MANAGEMENT SERVICES LIMITED | Corporate LLP designated member | Not published | 21 Jul 2009 | None |
Other companies run by these 4 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
- 3
- closed down
- 1
- went insolvent
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 2 companies these 4 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
LMR Partners’s history from the FCA register and Companies House, newest first.
2024
3 September 2024
- Stefan Andreas Renold gained significant control
Companies House
28 March 2024
- FCA imposed a requirement (CPMI Requirement)
FCA register
2023
29 August 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Benjamin Levine gained significant control
- Lmr Management Services Ltd took control (75–100% of votes)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
22 January 2010
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2009
21 July 2009
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (10 shown here)
- Every director appointment and resignation: 15
Firms like LMR Partners
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 LMR Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 27 events in its history
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Frequently asked questions about this firm
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Who runs LMR Partners?
How long has LMR Partners been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: PTAH DAO / fnvtwe.com 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