Lumyna Investments Limited

Reference number: 613481

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When lumyna.com first appeared online, and whether it can receive email
  • What kind of line 020 3997 0103 is
  • Whether SW1E 5BY is a shared office: 26 other firms give it
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • CM Investment Solutions Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 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 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08824800
Company status
Active
Company type
Private limited company
Incorporated
23 December 2013 (12 years old)
Registered office
11 Bressenden Place, London, SW1E 5BY, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Philippe Pascal Lopategui Director Sep 1960 30 Nov 2018 1 other company
David Lovat Hearn Director Jul 1955 15 Nov 2019 25 other companies
Santo Borsellino Director May 1968 10 Dec 2019 1 other company
Daryl Olutoye Wright Director Nov 1980 16 Dec 2019 1 other company
Jan Erik Frogg Director Jan 1965 20 Dec 2019 None
Jean Marie Marcel Andre Dominjon Director Jun 1961 3 Jun 2024 3 other companies
Cecile Belaman Director Jan 1968 16 Sep 2024 2 other companies
Massimiliano Ottochian Director Apr 1971 14 Oct 2024 None

Other companies run by these 8 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
33
closed down
11
are FCA-registered
2

In the full report: all 33 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 15 people who have ever been directors, with their dates
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Key dates in its history

Lumyna Investments’s history from the FCA register and Companies House, newest first.

Key events (10) All events (35)

2023

19 December 2023

  • Assicurazioni Generali S.P.A took control (75–100% of shares)

Companies House

2019

22 May 2019

  • Changed its registered name from "CM Investment Solutions Limited"

FCA register

2018

30 November 2018

  • Board replaced: all 3 directors left and 2 new directors took over
  • Bank Of America Corporation gave up control

Companies House

2016

6 April 2016

  • Bank Of America Corporation took control (75–100% of shares)

Companies House

2014

21 July 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2013

23 December 2013

  • Incorporated at Companies House

Companies House

In the full report: all 35 events

  • All 35 events in its history (10 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Lumyna Investments

Other FCA-listed firms that share a director, phone number or address with Lumyna Investments. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
past link
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Firms like Lumyna Investments

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Lumyna Investments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 33 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 35 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Lumyna Investments Limited FCA authorised?
Yes, Lumyna Investments Limited (FRN 613481) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Lumyna Investments’ phone number and website?
The FCA register lists the phone number 020 3997 0103 and the website lumyna.com for Lumyna Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Lumyna Investments a scam or clone?
Lumyna Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Lumyna Investments?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Lumyna Investments to the Financial Ombudsman Service, free of charge.
Who owns Lumyna Investments?
Lumyna Investments is owned by Assicurazioni Generali S.P.A, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 19 December 2023. Before that, it was controlled by Bank Of America Corporation.
Who runs Lumyna Investments?
Companies House lists 8 directors of Lumyna Investments: Philippe Pascal Lopategui, David Lovat Hearn, Santo Borsellino, Daryl Olutoye Wright, Jan Erik Frogg, Jean Marie Marcel Andre Dominjon and 2 more.
How long has Lumyna Investments been in business?
The company was formed on 23 December 2013, and has held its current FCA authorisation since July 2014.
Does Lumyna Investments use any other names?
It has previously used the name CM Investment Solutions Limited.

Sources and links

The full report on Lumyna Investments Limited

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