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
-
Address
10 Bressenden Place, London, SW1E 5DH, United Kingdom
In the full report: 3 background checks
- When oaktreecapital.com first appeared online, and whether it can receive email
- What kind of line 020 7201 4600 is, and the 2 other firms that give it
- Who else gives the postcode SW1E 5DH
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 3488 5755
- 020 3488 5756
Fake email addresses (1)
- info@oaktreecapitalmanagement.co.uk
Fake websites (2)
- brochure.oaktreecapitalmanagement.co.uk
- oaktreecapitalmanagement.co.uk
The 2 FCA warnings these came from
- Oaktree Capital Management / Oak Tree Capital Management 9 December 2020
- Oak Tree Finance / Oak Tree Financials 9 December 2015
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 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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 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
- OC363917 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 15 April 2011 (15 years old)
- Registered office
- Verde, 10 Bressenden Place, London, SW1E 5DH, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nael Khatoun | LLP member | May 1977 | 16 Nov 2011 | 47 other companies |
| Madelaine Jones | LLP member | Jan 1975 | 16 Nov 2011 | 1 other company |
| Jim Van Steenkiste | LLP member | Apr 1978 | 16 Nov 2011 | 3 other companies |
| Anthony Shackleton | LLP member | Apr 1979 | 16 Nov 2011 | None |
| Dominic John Cameron Keenan | LLP member | Aug 1974 | 13 Jan 2012 | 7 other companies |
| Mario Adario | LLP member | Oct 1978 | 6 Apr 2013 | 28 other companies |
| Savan-Himatlal Himatlal Shah | LLP member | Aug 1978 | 6 Apr 2014 | 2 other companies |
| Robert John Charles Self | LLP member | Oct 1978 | 6 Apr 2016 | 1 other company |
| Stefano Mazzoli | LLP member | Aug 1980 | 6 Apr 2016 | 21 other companies |
| Gerlinde Thompson | LLP member | Jan 1973 | 6 Apr 2017 | None |
| Andrew Murray | LLP member | Sep 1969 | 6 Apr 2017 | 1 other company |
| Naina Ghelani | LLP member | Nov 1960 | 6 Apr 2017 | None |
| Frederick Richard Mcphie Powles | LLP member | May 1981 | 6 Apr 2018 | 17 other companies |
| Federico Alvarez-Demalde | LLP member | Feb 1981 | 6 Apr 2018 | 4 other companies |
| Fraser Brown | LLP member | Jun 1980 | 1 Oct 2018 | None |
| Francesco Giuliani | LLP member | Mar 1972 | 5 Nov 2018 | 3 other companies |
| Jillian Marie Lutzy Regan | LLP member | Dec 1975 | 23 Apr 2019 | None |
| Derek Alan Rich | LLP member | Feb 1973 | 24 Jun 2019 | 1 other company |
| Victoria Jane Catt | LLP member | Jun 1972 | 8 Jul 2019 | 1 other company |
| Chloe Cortesani | LLP member | Aug 1975 | 6 Apr 2020 | None |
| Christopher Andrew Helmut Cartwright | LLP member | Dec 1987 | 6 Apr 2020 | 3 other companies |
| Stuart Edward Keith | LLP member | Dec 1982 | 1 Jun 2020 | 30 other companies |
| Stephen Millea | LLP member | Dec 1968 | 6 Apr 2021 | None |
| Marc Walsh | LLP member | Mar 1967 | 6 Apr 2022 | None |
| Elisabetta None Forelli | LLP member | Apr 1980 | 6 Apr 2023 | 1 other company |
| Dean Pickering | LLP member | Sep 1975 | 6 Apr 2023 | None |
| Suzanne Addison | LLP member | Dec 1988 | 6 Apr 2024 | None |
| Lemara Grant | LLP member | Dec 1991 | 6 Apr 2024 | None |
| Amanda Malan | LLP member | Jun 1984 | 6 Apr 2024 | None |
| Zhonglun Nie | LLP member | Jun 1991 | 6 Apr 2024 | 3 other companies |
| Qisheng Xie | LLP member | Apr 1988 | 6 Apr 2024 | None |
| Cyril Antoine Youri Martin | LLP member | Aug 1979 | 6 Jan 2025 | None |
| Andrew Ross Dyer | LLP member | May 1983 | 3 Feb 2025 | 2 other companies |
| Saad Sohail | LLP member | Aug 1993 | 6 Apr 2025 | None |
| Julian Busch | LLP member | Dec 1991 | 6 Apr 2025 | 1 other company |
| Sophie Grace Aldrich | LLP member | Mar 1994 | 6 Apr 2025 | 1 other company |
| Dilpesh Patel | LLP member | Jan 1988 | 6 Apr 2025 | None |
| Alessandro Della Nina | LLP member | Jun 1990 | 6 Apr 2025 | 4 other companies |
| Dara O'Heachteirn | LLP member | Jan 1985 | 6 Apr 2025 | None |
| Jens Christian Bauer | LLP member | Jul 1985 | 1 Jul 2025 | None |
| Janine Anne Caley | LLP member | Dec 1982 | 26 Aug 2025 | 12 other companies |
| Alessandro Nuti | LLP member | Feb 1988 | 1 Sep 2025 | None |
| John Dennis Ware | LLP member | Nov 1986 | 17 Nov 2025 | None |
| Lloyd William Morrish-Thomas | LLP member | Feb 1994 | 1 Dec 2025 | None |
| Kieran Singh Thind | LLP member | Oct 1986 | 5 Jan 2026 | None |
| James Moffat Lindsay | LLP member | Sep 1986 | 5 Jan 2026 | 1 other company |
| Sanjay Rathod | LLP member | Sep 1976 | 1 Apr 2026 | 6 other companies |
| Thibaud Jean Gilles Zarazaga | LLP member | Jul 1993 | 6 Apr 2026 | 6 other companies |
| Vivienne Grace Leith | LLP member | Dec 1995 | 6 Apr 2026 | None |
| Thomas George Latter | LLP member | Jun 1991 | 6 Apr 2026 | 1 other company |
| Ralph Hugh Goodenough | LLP member | Jan 1987 | 6 Apr 2026 | None |
| Barbara Fontana | LLP member | Jul 1971 | 6 Apr 2026 | None |
| Jordane Pierre Denis Jacques Decas | LLP member | Apr 1994 | 6 Apr 2026 | None |
| Mayur Ravji Raghwani | LLP member | May 1986 | 6 Apr 2026 | 6 other companies |
| Fabio Cozzolino | LLP member | Apr 1992 | 6 Apr 2026 | 3 other companies |
| Victor Armesto Fernandez | LLP member | Feb 1996 | 6 Apr 2026 | None |
| Chirasree Dasgupta | LLP member | Aug 1989 | 6 Jul 2026 | None |
| OAKTREE CAPITAL UK LIMITED | Corporate LLP designated member | Not published | 15 Apr 2011 | None |
| OAKTREE EUROPEAN HOLDINGS LLC | Corporate LLP designated member | Not published | 28 Sep 2011 | None |
Other companies run by these 59 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
- 162
- closed down
- 46
- went insolvent
- 3
In the full report: all 162 companies, named
- What each company does, and whether it is still trading
- Which of these 59 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- The 3 on the FCA register
- The 49 companies these 59 directors run together
- All 141 people who have ever been directors, with their dates
Key dates in its history
Oaktree Capital Management (UK)’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Oaktree Capital UK Limited took control (75–100% of votes)
Companies House
2015
9 December 2015
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
15 November 2011
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
14 October 2011
- Regulated by the Financial Services Authority from this date
FCA register
15 April 2011
- Incorporated at Companies House
Companies House
In the full report: all 229 events
- All 229 events in its history (7 shown here)
- Every director appointment and resignation: 219
Firms connected to Oaktree Capital Management (UK)
Other FCA-listed firms that share a director, phone number or address with Oaktree Capital Management (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its phone number
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Oaktree Capital Management (UK)
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 Oaktree Capital Management (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 162 other companies its directors have run, named
- 3 background checks on its contact details
- All 229 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Oaktree Capital Management / Oak Tree Capital Management fca.org.uk
- FCA warning: Oak Tree Finance / Oak Tree Financials 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