Veritas Asset Management LLP

Reference number: 627407

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.

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
Instant PDF download
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 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 (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 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
Instant PDF download

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
Instant PDF download

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
Instant PDF download

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

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Veritas Asset Management LLP FCA authorised?
Yes, Veritas Asset Management LLP (FRN 627407) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Veritas Asset Management’s phone number and website?
The FCA register lists the phone number 020 3758 9900 and the website vamllp.com for Veritas Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Veritas Asset Management a scam or clone?
Veritas Asset Management 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 Veritas Asset Management?
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 Veritas Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Veritas Asset Management?
Veritas Asset Management is owned by Vam Bidco Limited, which holds 50–75% of votes, 50–75% of surplus assets and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Mr Richard John Grant, Mr Ian Frederick Barnes and Charles Buchan Stuart Richardson.
Who runs Veritas Asset Management?
Companies House lists 18 directors of Veritas Asset Management: Xuejun Sun, Andrew Nicholas Headley, Victor Chu, Felicity House, Jaewon Bae, Neil Cooper and 12 more.
How long has Veritas Asset Management been in business?
The company was formed on 30 April 2014, and has held its current FCA authorisation since August 2014.
Does Veritas Asset Management use any other names?
It has previously used the name Veritas Asset Management (Number 2) LLP.

Sources and links

The full report on Veritas Asset Management LLP

£19.99 · Instant PDF download

Loading secure checkout…