Wellington Management International Limited

Reference number: 208573

Instant download

Scammers have impersonated this firm. The FCA has published 4 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 wellington.com first appeared online, and whether it can receive email
  • What kind of line 020 7126 6000 is
  • Who else gives the postcode SW1E 5JL
Instant PDF download

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 (9)
  • 352 2088 0301
  • 352 2088 0302
  • 49 211 749 5040
  • 020 3514 1923
  • 020 3769 5195
  • 020 7000 1807
  • 020 7138 3072
  • 020 7416 6705
  • 0870 626 2076
Fake email addresses (4)
  • dominic.lawson.wellington@london.com
  • info@wellingtonmp.co.uk
  • info@wellingtonmp.com
  • support@wellingtoninv.com
Fake websites (4)
  • wellington-investments.com
  • wellingtoninv.com
  • wellingtonit.de
  • wellingtonmp.co.ukandwww.wellingtonmp.com
The 4 FCA warnings 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 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 (7 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 investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
7 September 2001 (25 years old)
Registered office
Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Nature of business
  • Fund management activities (SIC 66300)
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Luke Barnaby Stellini Director Jun 1975 12 Jan 2018 None
Yolanda Cristina Courtines Director Dec 1969 23 Jan 2019 None
Henry Edward Duffy Director Mar 1976 30 Jul 2019 None
Mary Molly Kehoe Shannon Director Sep 1966 1 Apr 2022 None
Hugo William Monrad Sanders Director Apr 1982 9 May 2024 None
John Francis Valentino Director Feb 1974 1 Jul 2024 None
Mark Edmund O'Brien Director Dec 1979 15 Aug 2024 None
Aisling Freiheit Director Sep 1966 1 Sep 2025 None
Brigid Margaret Tobin Director Nov 1974 1 Sep 2025 None
ABOGADO NOMINEES LIMITED Corporate secretary Not published 1 Nov 2001 –

In the full report: every company its directors have run

  • Confirmation that these 9 directors run no other company
  • All 53 people who have been directors, with their dates
Instant PDF download

Key dates in its history

Wellington Management International’s history from the FCA register and Companies House, newest first.

2024

21 August 2024

  • FCA imposed a requirement (May control money if settlement through a mandate.)

FCA register

25 January 2024

  • No longer regulated by the Securities & Exchange Commission

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

1 February 2013

  • Regulated by the Securities & Exchange Commission from this date

FCA register

2011

1 November 2011

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2002

28 June 2002

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2001

7 September 2001

  • Incorporated at Companies House

Companies House

In the full report: all 109 events

  • All 109 events in its history (8 shown here)
  • Every director appointment and resignation: 95
Instant PDF download

Firms like Wellington Management International

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 Wellington Management International

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 109 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Wellington Management International Limited FCA authorised?
Yes, Wellington Management International Limited (FRN 208573) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2002 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Wellington Management International’s phone number and website?
The FCA register lists the phone number 020 7126 6000 and the website wellington.com for Wellington Management International. If you were given different contact details, use these to check with the firm before going any further.
Is Wellington Management International a scam or clone?
Scammers have impersonated Wellington Management International: the FCA has published 4 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Wellington Management International, shown on this page.
Is my money safe with Wellington Management International?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Wellington Management International to the Financial Ombudsman Service, free of charge.
Who runs Wellington Management International?
Companies House lists 9 directors of Wellington Management International: Luke Barnaby Stellini, Yolanda Cristina Courtines, Henry Edward Duffy, Mary Molly Kehoe Shannon, Hugo William Monrad Sanders, John Francis Valentino and 3 more.
How long has Wellington Management International been in business?
The company was formed on 7 September 2001, and has held its current FCA authorisation since June 2002.

Sources and links

The full report on Wellington Management International Limited

£19.99 · Instant PDF download

Loading secure checkout…