Oppenheimer Europe Ltd.
Reference number: 483856
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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.
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Phone number
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Address
Oppenheimer Europe Ltd, 125 Wood Street, London, EC2V 7AN, United Kingdom
In the full report: 3 background checks
- When oppenheimer.com first appeared online, and whether it can receive email
- What kind of line 020 7220 1964 is
- Who else gives the postcode EC2V 7AN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Oppenheimer EU Ltd Former name: A name it was registered under before.
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 (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
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Not to hold or control client assets
The firm must not hold or control client assets.
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
- 06595648 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 May 2008 (18 years old)
- Registered office
- 125 Wood Street 5th Floor,125 Wood Street, London, EC2V 7AN, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dennis Patrick Mcnamara | Director | Apr 1961 | 16 May 2008 | None |
| Albert Grinsfelder Lowenthal | Director | Apr 1945 | 16 May 2008 | None |
| Massimiliano Lami | Director | Jan 1970 | 14 Sep 2009 | 5 other companies |
| Robert Lowenthal | Director | Oct 1976 | 10 May 2018 | None |
| Daniel Robert Middleton | Director | Jul 1982 | 12 May 2020 | None |
| Rishi Rughani | Director | Aug 1983 | 14 Dec 2021 | 1 other company |
| Dennis Patrick Mcnamara | Secretary | Not published | 16 May 2008 | None |
Other companies run by these 6 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
- 6
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 12 people who have ever been directors, with their dates
Key dates in its history
Oppenheimer Europe’s history from the FCA register and Companies House, newest first.
2017
1 July 2017
- Albert Grinsfelder Lowenthal took control (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
6 July 2011
- Changed its registered name from "Oppenheimer EU Ltd"
FCA register
2008
8 September 2008
- FCA imposed a requirement (Not to hold or control client assets)
- Became authorised by the FCA
FCA register
16 May 2008
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (6 shown here)
- Every director appointment and resignation: 20
Firms connected to Oppenheimer Europe
Other FCA-listed firms that share a director, phone number or address with Oppenheimer Europe. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
- past link
- 1
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Oppenheimer Europe
Other firms of the same type (financial adviser), 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 Oppenheimer Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Oppenheimer Europe Ltd. FCA authorised?
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Is my money safe with Oppenheimer Europe?
Who owns Oppenheimer Europe?
Who runs Oppenheimer Europe?
How long has Oppenheimer Europe been in business?
Does Oppenheimer Europe use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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