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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No website on the FCA register
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Phone number
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Address
28 Dorset Square, London, NW1 6QG, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7042 2000 is, and the other firm that gives it
- Who else gives the postcode NW1 6QG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Orbis Investments Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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Retail client activity restriction
The firm may undertake Retail (Investment) client activities only in relation to Shares and Units
- 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
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC334905 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 18 February 2008 (18 years old)
- Registered office
- 28 Dorset Square, London, NW1 6QG, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| ORBIS HOLDINGS (UK) LIMITED | Corporate LLP designated member | Not published | 18 Feb 2008 | None |
| ORBIS MANAGING PARTNER (EUROPE) LIMITED | Corporate LLP designated member | Not published | 22 Apr 2008 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Key dates in its history
Orbis Portfolio Management (Europe)’s history from the FCA register and Companies House, newest first.
2023
8 June 2023
- FCA imposed a requirement (Deed Poll)
- FCA imposed a requirement (Retail client activity restriction)
FCA register
2016
6 April 2016
- Orbis Holdings (UK) Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
17 December 2008
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
18 February 2008
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (8 shown here)
- Every director appointment and resignation: 4
Firms connected to Orbis Portfolio Management (Europe)
Other FCA-listed firms that share a director, phone number or address with Orbis Portfolio Management (Europe). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Orbis Portfolio Management (Europe)
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 Orbis Portfolio Management (Europe)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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How long has Orbis Portfolio Management (Europe) been in business?
Does Orbis Portfolio Management (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