No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 3 February 2005.
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.
-
Last known website
oriongadvisors.com
-
Last known phone number
07876 507419
-
Last known address
14 Tudor Way, Petts Wood, Orpington, Bromley, BR5 1DZ, United Kingdom
In the full report: 3 background checks
- When oriongadvisors.com first appeared online, and whether it can receive email
- What kind of line 07876 507419 is
- Who else gives the postcode BR5 1DZ
Other names (1)
If you were contacted under any of these names, it is this firm.
- RP Capital UK Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on the record
- 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 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
- 05149608 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 June 2004 (22 years old)
- Registered office
- 14 Tudor Way, Petts Wood, Orpington, BR5 1DZ, England
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rafael Berber | Director | Sep 1961 | 9 Jun 2004 | None |
| Douglas Edward Weirens | Director | Oct 1963 | 11 Feb 2016 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 6 people who have been directors, with their dates
Key dates in its history
Orion Global Advisors UK’s history from the FCA register and Companies House, newest first.
2016
4 November 2016
- FCA imposed a requirement (May control but not hold client money)
FCA register
2015
29 December 2015
- Changed its registered name from "RP Capital UK Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
3 February 2005
- Regulated by the Financial Services Authority from this date
- Stopped being authorised by the FCA
FCA register
2004
9 June 2004
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (6 shown here)
- Every director appointment and resignation: 8
Firms like Orion Global Advisors UK
Other firms of the same type (financial adviser), nearest first.
In Orpington
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 Global Advisors UK
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
- All 17 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Orion Global Advisors UK Limited FCA authorised?
Is Orion Global Advisors UK a scam or clone?
Is my money safe with Orion Global Advisors UK?
Who runs Orion Global Advisors UK?
How long has Orion Global Advisors UK been in business?
Does Orion Global Advisors UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk