Orion Capital Managers LLP

Reference number: 533351

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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 orioncapitalmanagers.com first appeared online, and whether it can receive email
  • What kind of line 020 7199 2000 is
  • Who else gives the postcode W1K 4HS
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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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • 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.

  • Orion Capital Managers (UK) Ltd past business
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Orion Capital Managers (UK) Ltd for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm

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
OC356966
Company status
Active
Company type
Limited liability partnership
Incorporated
5 August 2010 (16 years old)
Registered office
63 Brook Street, London, W1K 4HS, England

Directors and company secretaries

Name Role Born Appointed Other companies
Bruce Charles Bossom LLP member Aug 1952 5 Aug 2010 6 other companies
Van James Stults LLP member Sep 1954 5 Aug 2010 9 other companies
Aref Hisham Lahham LLP member Feb 1965 5 Aug 2010 13 other companies
Corrado Trabacchi LLP member Oct 1980 19 May 2021 None
Rami Badr LLP member Oct 1974 31 May 2021 None
Gauthier Renaud LLP member Feb 1984 1 Jan 2023 None
Christopher Steven Fritz LLP member Jan 1981 1 Jan 2023 17 other companies
ORION CAPITAL MANAGERS (UK) LIMITED Corporate LLP designated member Not published 31 Dec 2010 None
OCM HOLDINGS LLC Corporate LLP designated member Not published 19 Nov 2021 None

Other companies run by these 9 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
35
closed down
12
is FCA-registered
1

In the full report: all 35 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 7 companies these 9 directors run together
  • All 12 people who have ever been directors, with their dates
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Key dates in its history

Orion Capital Managers’s history from the FCA register and Companies House, newest first.

Key events (11) All events (25)

2026

7 July 2026

  • Bruce Charles Bossom stopped being a part-owner

Companies House

2016

6 April 2016

  • Aref Hisham Lahham became a part-owner (25–50% of shares)
  • Bruce Charles Bossom became a part-owner (25–50% of shares)
  • Bruce Charles Bossom gained significant control
  • Van James Stults became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

11 April 2011

  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Orion Capital Managers (UK) Ltd past business)
  • Became authorised by the FCA

FCA register

24 February 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

5 August 2010

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (11 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Orion Capital Managers

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

connected firms
2
share its postcode
2
past link
1

In the full report: all 2 connected firms, named

  • How each is linked: 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 Orion Capital Managers

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 Orion Capital Managers

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

  • 35 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Orion Capital Managers LLP FCA authorised?
Yes, Orion Capital Managers LLP (FRN 533351) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Orion Capital Managers’ phone number and website?
The FCA register lists the phone number 020 7199 2000 and the website orioncapitalmanagers.com for Orion Capital Managers. If you were given different contact details, use these to check with the firm before going any further.
Is Orion Capital Managers a scam or clone?
Orion Capital Managers 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 Orion Capital Managers?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Orion Capital Managers to the Financial Ombudsman Service, free of charge.
Who owns Orion Capital Managers?
Companies House lists 3 people with significant control of Orion Capital Managers: Mr Van James Stults (25–50% of votes), Mr Aref Hisham Lahham (25–50% of votes) and Sir Bruce Charles Bossom (significant influence or control). Before that, it was controlled by Mr Bruce Charles Bossom.
Who runs Orion Capital Managers?
Companies House lists 9 directors of Orion Capital Managers: Bruce Charles Bossom, Van James Stults, Aref Hisham Lahham, Corrado Trabacchi, Rami Badr, Gauthier Renaud and 3 more.
How long has Orion Capital Managers been in business?
The company was formed on 5 August 2010, and has held its current FCA authorisation since April 2011.

Sources and links

The full report on Orion Capital Managers LLP

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