Lombard Odier Asset Management (Europe) Limited
Reference number: 515393
Instant download
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
Lombard Odier Asset Management (Europe) Ltd, Goldings House, 2 Hays Lane, London, Southwark, SE1 2HB, United Kingdom
In the full report: 3 background checks
- When am.lombardodier.com first appeared online, and whether it can receive email
- What kind of line 020 3206 6000 is, and the other firm that gives it
- Who else gives the postcode SE1 2HB
Other names (1)
If you were contacted under any of these names, it is this firm.
- holistiQ Investment Partners Former trading name: A name it used to trade under.
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 (2)
- 020 3129 7837
- 020 7048 7002
Fake email addresses (3)
- admin@lombardam.com
- info@lombardlondon.com
- info@lombardodierfunds.com
Fake websites (2)
- lombardam.com
- lombardlondon.com
The FCA warning these came from
- Lombard London / Lombard AM 22 December 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- 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.
- 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)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- 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
- 07099556 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 December 2009 (16 years old)
- Registered office
- Goldings House Hays Galleria, 2 Hays Lane, London, SE1 2HB, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hubert Keller | Director | Nov 1967 | 1 Aug 2012 | None |
| Peter Lawrence Clarke | Director | Oct 1959 | 20 Nov 2014 | 72 other companies |
| Jean-Pascal Porcherot | Director | Sep 1971 | 10 Mar 2022 | None |
| Carolyn Brady | Secretary | Not published | 11 Apr 2019 | – |
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
- 72
- closed down
- 47
- went insolvent
- 3
In the full report: all 72 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 3 that went into liquidation or administration
- The 3 on the FCA register
- All 14 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£46.0m
No earlier figure to compare
Profit before tax
−£2.08m
No earlier figure to compare
Net assets
£36.5m
No earlier figure to compare
Cash at bank
£21.2m
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 07099556. 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
Lombard Odier Asset Management (Europe)’s history from the FCA register and Companies House, newest first.
2025
8 December 2025
- Lo Holding SA gave up control
Companies House
2020
22 December 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
30 April 2016
- Lo Holding SA took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
8 September 2010
- Regulated by the Financial Services Authority from this date
FCA register
5 August 2010
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2009
9 December 2009
- Incorporated at Companies House
Companies House
In the full report: all 38 events
- All 38 events in its history (8 shown here)
- Every director appointment and resignation: 25
Firms connected to Lombard Odier Asset Management (Europe)
Other FCA-listed firms that share a director, phone number or address with Lombard Odier Asset Management (Europe). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 3 past links through former directors
Firms like Lombard Odier Asset Management (Europe)
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 Lombard Odier Asset Management (Europe)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 72 other companies its directors have run, named
- 3 background checks on its contact details
- All 38 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Lombard Odier Asset Management (Europe) Limited FCA authorised?
What is Lombard Odier Asset Management (Europe)’s phone number and website?
Is Lombard Odier Asset Management (Europe) a scam or clone?
Is my money safe with Lombard Odier Asset Management (Europe)?
Who owns Lombard Odier Asset Management (Europe)?
Who runs Lombard Odier Asset Management (Europe)?
How long has Lombard Odier Asset Management (Europe) been in business?
What do Lombard Odier Asset Management (Europe)’s latest accounts show?
Does Lombard Odier Asset Management (Europe) 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: Lombard London / Lombard AM 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