Navera Investment Management Limited

Reference number: 923827

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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

  • When naverainvestment.com first appeared online, and whether it can receive email
  • What kind of line 020 3740 8350 is
  • Who else gives the postcode SE1 9HA
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Other names (2)

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

  • Meridiem Investment Management Limited Former name
  • Veritas Investment Partners (UK) Limited Former name

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.

The FCA warning these came from

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 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 (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

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.

Customer compensation schemes

The FCA has ordered this firm to review past sales and pay back customers who lost out.

  • October 2020 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Veritas Investment Management LLP (VIM LLP) (FRN 584098) to for which the firm has…
  • October 2020 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Veritas Investment Management LLP for which the firm has accepted responsibility as…
The FCA's wording
  • Deed Poll
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Veritas Investment Management LLP (VIM LLP) (FRN 584098) to for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.
  • Firm to abide by Deed Poll regarding past business
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Veritas Investment Management LLP for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.

Companies House record

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

Company number
12516583
Company status
Active
Company type
Private limited company
Incorporated
13 March 2020 (6 years old)
Registered office
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Ross Ciesla Director Feb 1975 13 Mar 2020 3 other companies
Mark Gary Rayward Director Oct 1961 13 Mar 2020 11 other companies
Caroline Stokell Director May 1977 13 Mar 2020 5 other companies
Archana Mohan Director Nov 1972 21 Oct 2021 1 other company
VISTRA COSEC LIMITED Corporate secretary Not published 13 Mar 2020 –

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
14
closed down
4
are FCA-registered
2

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 3 companies these 4 directors run together
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Key dates in its history

Navera Investment Management’s history from the FCA register and Companies House, newest first.

Key events (10) All events (16)

2025

9 June 2025

  • Changed its registered name from "Meridiem Investment Management Limited"

FCA register

2024

26 March 2024

  • Changed its registered name from "Veritas Investment Partners (UK) Limited"

FCA register

2022

2 February 2022

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2020

1 October 2020

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll)
  • FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

13 March 2020

  • Incorporated at Companies House
  • Navera Investment Limited took control (75–100% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (10 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Navera Investment Management

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

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Firms like Navera Investment Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Navera Investment Management

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Navera Investment Management Limited FCA authorised?
Yes, Navera Investment Management Limited (FRN 923827) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2020 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Navera Investment Management’s phone number and website?
The FCA register lists the phone number 020 3740 8350 and the website naverainvestment.com for Navera Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Navera Investment Management a scam or clone?
Scammers have impersonated Navera Investment Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Navera Investment Management, shown on this page.
Is my money safe with Navera Investment Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Navera Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Navera Investment Management?
Navera Investment Management is owned by Navera Investment Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 13 March 2020.
Who runs Navera Investment Management?
Companies House lists 4 directors of Navera Investment Management: Ross Ciesla, Mark Gary Rayward, Caroline Stokell and Archana Mohan.
How long has Navera Investment Management been in business?
The company was formed on 13 March 2020, and has held its current FCA authorisation since October 2020.
Does Navera Investment Management use any other names?
It has previously used 2 other names: Meridiem Investment Management Limited and Veritas Investment Partners (UK) Limited.

Sources and links

The full report on Navera Investment Management Limited

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