Vanneck Limited

Reference number: 437348

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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 vanneck.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7340 0654 is
  • Who else gives the postcode SW1P 3HB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Loudwater Investment Partners Limited Former name
  • Panmure Capital Partners Limited Former name

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
  • 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

  • The firm must not hold client money or assets.
    May control but not hold client money & Assets
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
05473044
Company status
Active
Company type
Private limited company
Incorporated
6 June 2005 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities of investment trusts (SIC 64301)

Directors and company secretaries

Name Role Born Appointed Other companies
William Beckford James Stevenson Director Nov 1984 24 Jan 2014 5 other companies
Heneage John Stevenson Director Mar 1978 29 Feb 2016 6 other companies

Other companies run by these 2 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
11
closed down
5
still active
6

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2022Small company accountsNot audited

Net assets

£2.55m

+40% from £1.82m

Cash at bank

£1.31m

+59% from £823k

Employees (average)

2

Up 2 from 0

Owed within a year

£405k

+35% from £300k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 05473044. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Vanneck’s history from the FCA register and Companies House, newest first.

Key events (12) All events (31)

2022

25 May 2022

  • Cloaca Maxima Limited gave up control

Companies House

2017

27 September 2017

  • Heneage Stevenson became a part-owner (25–50% of shares)
  • William Stevenson became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Cloaca Maxima Limited took control (75–100% of shares)

Companies House

25 February 2016

  • Changed its registered name from "Loudwater Investment Partners Limited"

FCA register

2015

18 December 2015

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

15 January 2007

  • Changed its registered name from "Panmure Capital Partners Limited"

FCA register

2006

1 February 2006

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (The firm must not hold client money or assets.)
  • Became authorised by the FCA

FCA register

2005

6 June 2005

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (12 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Vanneck

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Vanneck

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 Vanneck

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 31 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Vanneck Limited FCA authorised?
Yes, Vanneck Limited (FRN 437348) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2006 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Vanneck’s phone number and website?
The FCA register lists the phone number 020 7340 0654 and the website vanneck.co.uk for Vanneck. If you were given different contact details, use these to check with the firm before going any further.
Is Vanneck a scam or clone?
Vanneck 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 Vanneck?
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 Vanneck to the Financial Ombudsman Service, free of charge.
Who owns Vanneck?
Companies House lists 2 people with significant control of Vanneck: Mr Heneage Stevenson (25–50% of shares) and Mr William Stevenson (25–50% of shares). Before that, it was controlled by Cloaca Maxima Limited.
Who runs Vanneck?
Companies House lists 2 directors of Vanneck: William Beckford James Stevenson and Heneage John Stevenson.
How long has Vanneck been in business?
The company was formed on 6 June 2005, and has held its current FCA authorisation since February 2006.
What do Vanneck’s latest accounts show?
Its latest accounts, to 31 December 2022, show net assets of £2.55m (+40% from £1.82m) and cash at bank of £1.31m (+59% from £823k).
Does Vanneck use any other names?
It has previously used 2 other names: Loudwater Investment Partners Limited and Panmure Capital Partners Limited.

Sources and links

The full report on Vanneck Limited

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