Pantheon Ventures (UK) LLP
Reference number: 520240
Instant download
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
Pantheon Ventures UK LLP, 10 Finsbury Square, London, Islington, EC2A 1AF, United Kingdom
In the full report: 3 background checks
- When pantheon.com first appeared online, and whether it can receive email
- What kind of line 020 3356 1800 is, and the other firm that gives it
- Who else gives the postcode EC2A 1AF
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07424 484224
Fake email addresses (1)
- admin@pipinvestors.com
Fake websites (1)
- pipinvestors.com
The FCA warning these came from
- Pipinvestors 28 April 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (8 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
- 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.
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC352463 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 18 February 2010 (16 years old)
- Registered office
- 4th Floor 10 Finsbury Square, London, EC2A 1AF, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Robert Ward | LLP member | Aug 1967 | 1 Jul 2010 | 6 other companies |
| Brian James Buenneke | LLP member | Sep 1971 | 1 Jul 2010 | None |
| Rudy Emilio Scarpa | LLP member | Jan 1966 | 1 Jul 2010 | None |
| Graeme Robert Keenan | LLP member | Jun 1977 | 1 Jul 2010 | 1 other company |
| Francesco Di Valmarana | LLP member | Oct 1967 | 1 Jul 2010 | None |
| Kathryn Leaf | LLP member | Mar 1975 | 1 Jul 2010 | None |
| John Llewellyn Morgan | LLP designated member | May 1972 | 1 Jul 2010 | 11 other companies |
| Brian Lim Ah Ken | LLP member | Oct 1976 | 1 Jul 2011 | 1 other company |
| Jeffrey Miller | LLP member | Jun 1971 | 1 Apr 2012 | None |
| Kathryn Leaf As Trustee Of The Wilmes Leaf Family Trust | LLP member | Mar 1975 | 1 Jul 2012 | None |
| Richard Eric Wilmes As Trustee Of The Wilmes Leaf Family Trust | LLP member | Jul 1972 | 1 Jul 2012 | None |
| Andrea Dawn Echberg | LLP member | Jan 1972 | 1 May 2014 | 6 other companies |
| Evan Grier Corley | LLP member | May 1982 | 1 Aug 2016 | None |
| Imogen Louise Richards | LLP member | Sep 1980 | 1 Jul 2017 | 1 other company |
| Kevin Michael Dunwoodie | LLP member | Jun 1977 | 1 Jul 2017 | None |
| Petra Bukovec | LLP member | Jul 1979 | 1 Jun 2018 | None |
| Toni Gabor Vainio | LLP member | Feb 1983 | 1 Jun 2018 | None |
| Yuet Wong | LLP member | Oct 1972 | 1 Oct 2018 | None |
| Richard Jorgen Sem | LLP member | Jun 1972 | 1 Mar 2019 | 2 other companies |
| Jerome Duthubengtzon | LLP member | Jan 1978 | 6 Apr 2019 | None |
| Rakesh Jain | LLP member | Sep 1972 | 1 Jan 2020 | None |
| Charlotte Morris | LLP member | Jan 1979 | 1 Jul 2020 | None |
| Dinesh Ramasamy | LLP member | Mar 1983 | 1 Jul 2020 | None |
| Kara Zanger | LLP member | Jun 1972 | 1 Jul 2020 | None |
| Matthew Cashion | LLP member | Jun 1976 | 1 Mar 2021 | None |
| Amyn Hassanally | LLP member | Apr 1972 | 1 Sep 2022 | None |
| Paul Barr | LLP member | Feb 1979 | 31 Mar 2023 | None |
| Dean Aaron Maines | LLP member | Nov 1970 | 29 Sep 2023 | None |
| Moshe Lifshitz | LLP member | Oct 1976 | 29 Sep 2023 | None |
| Akitoshi Yamada | LLP member | Mar 1975 | 29 Sep 2023 | None |
| Michael Joseph Hutten | LLP member | Jan 1970 | 16 Jan 2024 | None |
| Florence Dard | LLP member | Jan 1971 | 7 Oct 2025 | None |
| Iain Alexander Jones | LLP member | Jan 1988 | 31 Dec 2025 | None |
| Victor Henri Mayer | LLP member | Jun 1987 | 30 Sep 2026 | None |
| PANTHEON VENTURES LIMITED | Corporate LLP designated member | Not published | 18 Feb 2010 | None |
| PANTHEON HOLDINGS LIMITED | Corporate LLP member | Not published | 30 Aug 2024 | 1 other company |
Other companies run by these 36 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
- 21
- closed down
- 9
- run together
- 8
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 36 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 8 companies these 36 directors run together
- All 74 people who have ever been directors, with their dates
Key dates in its history
Pantheon Ventures (UK)’s history from the FCA register and Companies House, newest first.
2023
28 April 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Pantheon Ventures Limited took control (75–100% of shares)
Companies House
2014
17 March 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
30 June 2010
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
24 May 2010
- Regulated by the Financial Services Authority from this date
FCA register
18 February 2010
- Incorporated at Companies House
Companies House
In the full report: all 114 events
- All 114 events in its history (8 shown here)
- Every director appointment and resignation: 104
Firms connected to Pantheon Ventures (UK)
Other FCA-listed firms that share a director, phone number or address with Pantheon Ventures (UK). 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 Pantheon Ventures (UK)
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 Pantheon Ventures (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 3 background checks on its contact details
- All 114 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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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Pipinvestors fca.org.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