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
21 Knightsbridge, London, SW1X 7LY, United Kingdom
In the full report: 3 background checks
- When portlandhill.com first appeared online, and whether it can receive email
- What kind of line 020 3890 9288 is
- Who else gives the postcode SW1X 7LY
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 (3)
- 020 3307 2542
- 020 4524 2416
- 07367 599158
Fake email addresses (6)
- admin@portlandhill-backup.com
- admin@theportlandhill-group.com
- alexander.rose@theportlandhillgroup.com
- corporate@theportlandhillgroup.com
- funds@theportlandhillgroup.com
- info@theportlandhillgroup.com
Fake websites (3)
- portlandhill-backup.com
- theportlandhill-group.com
- theportlandhillgroup.com
The FCA warning these came from
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 (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
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.
Customer compensation schemes
The FCA has ordered this firm to review past sales and pay back customers who lost out.
- December 2016 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 Portland Hill Capital LLP FRN 571366 for which the firm has accepted responsibility…
The FCA's wording
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Deed Poll Requirement
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 Portland Hill Capital LLP FRN 571366 for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10261457 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 2016 (10 years old)
- Registered office
- 21 Knightsbridge, London, SW1X 7LY, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thierry Lucas | Director | Nov 1971 | 4 Jul 2016 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Portland Hill Asset Management’s history from the FCA register and Companies House, newest first.
2023
20 November 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2016
30 December 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (Deed Poll Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
4 July 2016
- Incorporated at Companies House
- Thierry Lucas took control (75–100% of shares)
- Thierry Lucas appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Portland Hill Asset Management
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 Portland Hill 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
- All 10 events in its history
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Frequently asked questions about this firm
Is Portland Hill Asset Management Limited FCA authorised?
What is Portland Hill Asset Management’s phone number and website?
Is Portland Hill Asset Management a scam or clone?
Is my money safe with Portland Hill Asset Management?
Who owns Portland Hill Asset Management?
Who runs Portland Hill Asset Management?
How long has Portland Hill Asset Management been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com 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