Lombard Odier (Europe) S.A.
Reference number: 597896
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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
48 Dover Street, London, W1S 4FF, United Kingdom
In the full report: 3 background checks
- When 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 W1S 4FF
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 3031 1341
- 020 3807 0105
Fake email addresses (1)
- info@banqueuk.com
Fake websites (1)
- banqueuk.com
The FCA warning these came from
- Banque UK / Banque Handel 11 November 2022
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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 (9 permissions)
- Accepting Deposits
- 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
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
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 name
- LOMBARD ODIER (EUROPE) S.A. UK BRANCH
- Company number
- BR016782 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 1 December 2013 (12 years old)
- Registered office
- Matches the FCA register address ✓
Key dates in its history
Lombard Odier (Europe) S.A.’s history from the FCA register and Companies House, newest first.
2023
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2022
11 November 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2021
1 September 2021
- No longer regulated by the Commission de Surveillance du Secteur Financier
- Became authorised by the FCA
FCA register
2013
1 December 2013
- Incorporated at Companies House
Companies House
1 October 2013
- Regulated by the Commission de Surveillance du Secteur Financier from this date
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Lombard Odier (Europe) S.A.
Other FCA-listed firms that share a director, phone number or address with Lombard Odier (Europe) S.A.. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its phone number
- 1
- share its postcode
- 3
In the full report: all 4 connected firms, named
- How each is linked: the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Lombard Odier (Europe) S.A.
Other firms of the same type (bank or building society), 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 (Europe) S.A.
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 8 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Lombard Odier (Europe) S.A. FCA authorised?
What is Lombard Odier (Europe) S.A.’s phone number and website?
Is Lombard Odier (Europe) S.A. a scam or clone?
Is my money safe with Lombard Odier (Europe) S.A.?
How long has Lombard Odier (Europe) S.A. been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Banque UK / Banque Handel 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