OLIM Property Limited

Reference number: 563156

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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

  • When olimproperty.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7846 3252 is
  • Who else gives the postcode SW1H 9BU
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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
07696904
Company status
Active
Company type
Private limited company
Incorporated
7 July 2011 (15 years old)
Registered office
15 Queen Anne's Gate, London, SW1H 9BU, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Julian Francis Daly Director Sep 1959 9 Aug 2011 34 other companies
Matthew Alan Oakeshott (Lord) Director Jan 1947 9 Aug 2011 11 other companies
Louise Ann Cleary Director Nov 1970 18 Jul 2012 4 other companies
Sarah Elizabeth Martin Director Apr 1978 1 Jun 2022 1 other company
Judith Christine Anne Bassnett Secretary Not published 13 Apr 2012 –

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
45
closed down
20
went insolvent
2

In the full report: all 45 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 4 on the FCA register
  • The 4 companies these 4 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

OLIM Property’s history from the FCA register and Companies House, newest first.

Key events (7) All events (21)

2024

26 July 2024

  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

6 April 2016

  • Matthew Alan Oakeshott became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

15 February 2012

  • Became authorised by the FCA

FCA register

20 January 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

7 July 2011

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (7 shown here)
  • Every director appointment and resignation: 12
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Firms connected to OLIM Property

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

past links
4

In the full report: all 0 connected firms, named

  • 4 past links through former directors
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Firms like OLIM Property

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 OLIM Property

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

  • 45 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history

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Frequently asked questions about this firm

Is OLIM Property Limited FCA authorised?
Yes, OLIM Property Limited (FRN 563156) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2012 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is OLIM Property’s phone number and website?
The FCA register lists the phone number 020 7846 3252 and the website olimproperty.co.uk for OLIM Property. If you were given different contact details, use these to check with the firm before going any further.
Is OLIM Property a scam or clone?
OLIM Property 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 OLIM Property?
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 OLIM Property to the Financial Ombudsman Service, free of charge.
Who owns OLIM Property?
Companies House lists one person with significant control of OLIM Property: Lord Matthew Alan Oakeshott (50–75% of shares).
Who runs OLIM Property?
Companies House lists 4 directors of OLIM Property: Julian Francis Daly, Matthew Alan Oakeshott (Lord), Louise Ann Cleary and Sarah Elizabeth Martin.
How long has OLIM Property been in business?
The company was formed on 7 July 2011, and has held its current FCA authorisation since February 2012.

Sources and links

The full report on OLIM Property Limited

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