Oaktree Capital Management (UK) LLP

Reference number: 550908

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Scammers have impersonated this firm. The FCA has published 2 warnings 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 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
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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

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 (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 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
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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
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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
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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

Is Oaktree Capital Management (UK) LLP FCA authorised?
Yes, Oaktree Capital Management (UK) LLP (FRN 550908) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Oaktree Capital Management (UK)’s phone number and website?
The FCA register lists the phone number 020 7201 4600 and the website oaktreecapital.com for Oaktree Capital Management (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Oaktree Capital Management (UK) a scam or clone?
Scammers have impersonated Oaktree Capital Management (UK): the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Oaktree Capital Management (UK), shown on this page.
Is my money safe with Oaktree Capital Management (UK)?
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 Oaktree Capital Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns Oaktree Capital Management (UK)?
Oaktree Capital Management (UK) is owned by Oaktree Capital UK Limited, which holds 75–100% of votes, since 6 April 2016.
Who runs Oaktree Capital Management (UK)?
Companies House lists 59 directors of Oaktree Capital Management (UK): Nael Khatoun, Madelaine Jones, Jim Van Steenkiste, Anthony Shackleton, Dominic John Cameron Keenan, Mario Adario and 53 more.
How long has Oaktree Capital Management (UK) been in business?
The company was formed on 15 April 2011, and has held its current FCA authorisation since November 2011.

Sources and links

The full report on Oaktree Capital Management (UK) LLP

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