Orchard Global Asset Management LLP

Reference number: 494250

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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, 1 thing worth a closer look

  • When orchardglobal.com first appeared online, and whether it can receive email
  • What kind of line 020 7060 0088 is
  • Whether EC2N 4AG is a shared office: 24 other firms give it
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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
OC340921
Company status
Active
Company type
Limited liability partnership
Incorporated
20 October 2008 (18 years old)
Registered office
Level 16, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
ORCHARD GLOBAL SERVICES LIMITED Corporate LLP designated member Not published 20 Oct 2008 None
OGCG OVERSEAS HOLDINGS LLC Corporate LLP designated member Not published 19 Sep 2023 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 7 people who have been directors, with their dates
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Key dates in its history

Orchard Global Asset Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (19)

2016

21 September 2016

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

FCA register

6 April 2016

  • Orchard Global Services Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

5 January 2010

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2008

20 October 2008

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (7 shown here)
  • Every director appointment and resignation: 10
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Firms like Orchard Global Asset Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Orchard Global Asset Management

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
  • 3 background checks on its contact details, 1 flagged
  • All 19 events in its history

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Frequently asked questions about this firm

Is Orchard Global Asset Management LLP FCA authorised?
Yes, Orchard Global Asset Management LLP (FRN 494250) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2010 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Orchard Global Asset Management’s phone number and website?
The FCA register lists the phone number 020 7060 0088 and the website orchardglobal.com for Orchard Global Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Orchard Global Asset Management a scam or clone?
Orchard Global Asset Management 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 Orchard Global Asset Management?
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 Orchard Global Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Orchard Global Asset Management?
Orchard Global Asset Management is owned by Orchard Global Services Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016.
Who runs Orchard Global Asset Management?
Companies House lists 2 directors of Orchard Global Asset Management: Orchard Global Services Limited and Ogcg Overseas Holdings LLC.
How long has Orchard Global Asset Management been in business?
The company was formed on 20 October 2008, and has held its current FCA authorisation since January 2010.

Sources and links

The full report on Orchard Global Asset Management LLP

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