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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Website
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Phone number
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Address
1 Smarts Place, London, WC2B 5LW, England
In the full report: 3 background checks
- When vamllp.com first appeared online, and whether it can receive email
- What kind of line 020 3758 9900 is
- Who else gives the postcode WC2B 5LW
Other names (1)
If you were contacted under any of these names, it is this firm.
- Veritas Asset Management (Number 2) LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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 (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- 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.
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
- OC392918 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 30 April 2014 (12 years old)
- Registered office
- 1 Smarts Place, London, WC2B 5LW, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Xuejun Sun | LLP designated member | Jan 1967 | 30 Apr 2014 | 5 other companies |
| Andrew Nicholas Headley | LLP designated member | Aug 1972 | 30 Apr 2014 | 8 other companies |
| Victor Chu | LLP member | Oct 1978 | 31 Oct 2014 | None |
| Felicity House | LLP member | Oct 1976 | 31 Oct 2014 | None |
| Jaewon Bae | LLP member | Jan 1974 | 31 Oct 2014 | None |
| Neil Cooper | LLP member | Oct 1970 | 31 Oct 2014 | None |
| Guy William Davidson | LLP member | Nov 1967 | 31 Oct 2014 | 1 other company |
| Raymond Foo | LLP member | Mar 1964 | 31 Oct 2014 | None |
| Dean Tomlinson | LLP member | Feb 1981 | 31 Oct 2014 | None |
| James Andrew Trietline | LLP member | Sep 1975 | 31 Oct 2014 | 1 other company |
| Uys Van Straaten | LLP member | Dec 1974 | 31 Oct 2014 | None |
| Antony Burgess | LLP designated member | Jul 1965 | 31 Oct 2014 | None |
| Michael Andrew Senior Moore | LLP member | Nov 1979 | 1 Apr 2017 | None |
| Nicola Lakin | LLP designated member | Nov 1971 | 1 Jan 2021 | 1 other company |
| Ian Clark | LLP member | Feb 1980 | 1 Jan 2021 | None |
| Adam Matson | LLP member | May 1979 | 1 Jan 2022 | None |
| Natalia Elsa Wileman | LLP member | Nov 1989 | 1 Jan 2022 | 1 other company |
| VAM BIDCO LIMITED | Corporate LLP member | Not published | 21 May 2015 | None |
Other companies run by these 18 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
- 12
- closed down
- 7
- run together
- 5
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 18 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 5 companies these 18 directors run together
- All 36 people who have ever been directors, with their dates
Key dates in its history
Veritas Asset Management’s history from the FCA register and Companies House, newest first.
2022
1 November 2022
- Charles Buchan Stuart Richardson no longer has significant control
Companies House
2021
31 October 2021
- Richard John Grant no longer has significant control
Companies House
2020
31 January 2020
- Ian Frederick Barnes no longer has significant control
Companies House
2017
2 January 2017
- Ian Frederick Barnes gained significant control
Companies House
2016
6 April 2016
- Andrew Nicholas Headley gained significant control
- Charles Buchan Stuart Richardson gained significant control
- Richard John Grant gained significant control
- Vam Bidco Limited became the majority owner (50–75% of shares)
- Xuejun Sun gained significant control
Companies House
2014
5 November 2014
- Changed its registered name from "Veritas Asset Management (Number 2) LLP"
FCA register
28 August 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
30 April 2014
- Incorporated at Companies House
Companies House
In the full report: all 65 events
- All 65 events in its history (14 shown here)
- Every director appointment and resignation: 49
Firms connected to Veritas Asset Management
Other FCA-listed firms that share a director, phone number or address with Veritas Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Veritas 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 Veritas Asset Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- All 65 events in its history
- 3 connected firms, 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
- 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