Quoniam Asset Management GmbH

Reference number: 966627

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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 quoniam.com first appeared online, and whether it can receive email
  • What kind of line 020 3216 2423 is
  • Who else gives the postcode EC4V 6JL
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FCA permissions and consumer protection

  • 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.
  • Manage or trade investments 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.
  • 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 (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

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 status
Active
Company type
Overseas company
Incorporated
9 July 2014 (12 years old)
Registered office
Westhafen Tower, Westhafen Platz 1, Frankfurt/Main, 60327, Germany

Directors and company secretaries

Name Role Born Appointed Other companies
Silke Weiser-Walther Director Mar 1969 9 Jul 2014 None
Alexander Daniel Beck (Dr) Director Dec 1984 1 Jan 2020 None
Nicolas Ebhardt (Dr) Director Jun 1964 1 Jan 2020 1 other company
Nigel John Cresswell Director Oct 1969 1 Jul 2021 None
Volker Lothar Flogel (Dr) Director Dec 1976 1 Jan 2023 None
Jonathan Norman Clenshaw Director Sep 1967 1 Jul 2023 None

Other companies run by these 6 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 company
1
still active
0

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 12 people who have ever been directors, with their dates
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Key dates in its history

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

2023

9 January 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

9 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (3 shown here)
  • Every director appointment and resignation: 18
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Firms like Quoniam Asset Management GmbH

Other firms of the same type (financial adviser), 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 Quoniam Asset Management GmbH

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 22 events in its history

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Frequently asked questions about this firm

Is Quoniam Asset Management GmbH FCA authorised?
Yes, Quoniam Asset Management GmbH (FRN 966627) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2023 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Quoniam Asset Management GmbH’s phone number and website?
The FCA register lists the phone number 020 3216 2423 and the website quoniam.com for Quoniam Asset Management GmbH. If you were given different contact details, use these to check with the firm before going any further.
Is Quoniam Asset Management GmbH a scam or clone?
Quoniam Asset Management GmbH 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 Quoniam Asset Management GmbH?
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 Quoniam Asset Management GmbH to the Financial Ombudsman Service, free of charge.
Who runs Quoniam Asset Management GmbH?
Companies House lists 6 directors of Quoniam Asset Management GmbH: Silke Weiser-Walther, Alexander Daniel Beck (Dr), Nicolas Ebhardt (Dr), Nigel John Cresswell, Volker Lothar Flogel (Dr) and Jonathan Norman Clenshaw.
How long has Quoniam Asset Management GmbH been in business?
The company was formed on 9 July 2014, and has held its current FCA authorisation since January 2023.

Sources and links

The full report on Quoniam Asset Management GmbH

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