Seven Investment Management LLP
Reference number: 589124
Instant download
Scammers have impersonated this firm. The FCA has published 1 warning 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.
Identity
Check their details
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.
-
Verified website
-
Verified phone number
-
Verified address
Seven Investment Management, 1 Angel Court, London, City Of London, EC2R 7HJ, United Kingdom
Also trades as
- Amicus Wealth Management
Company details
From the company's Companies House record.
- Company number
- OC378740
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 24 September 2012 (13 years old)
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Susan Allen | LLP member | Dec 1977 | 29 Jul 2013 |
| Geoffrey Warrington | LLP member | Mar 1974 | 29 Jul 2013 |
| Howard Hardy-King | LLP member | Apr 1983 | 29 Jul 2013 |
| Catriona Reed | LLP member | Nov 1979 | 29 Jul 2013 |
| George Winters | LLP member | Feb 1975 | 29 Jul 2013 |
| Kate Mary Hughes | LLP member | Dec 1976 | 1 Aug 2015 |
| Jeremy Greenwood | LLP member | Jan 1969 | 1 Aug 2015 |
| Elizabeth Paradine | LLP member | Oct 1975 | 1 Aug 2015 |
| Katherine Maria Isabel O'Toole | LLP member | Aug 1969 | 1 Aug 2015 |
| Colin Menzies | LLP member | Jun 1977 | 1 Aug 2015 |
| Benjamin John Mastel | LLP member | May 1973 | 1 Aug 2015 |
| Benjamin Kumar | LLP member | Oct 1988 | 1 Aug 2015 |
| Peter Juhani Crews | LLP member | Feb 1980 | 1 Aug 2015 |
| Darren Shaun Fancourt | LLP member | Apr 1986 | 1 Aug 2015 |
| Dan Kevin Haselgrove | LLP member | Feb 1980 | 2 Sep 2016 |
| Daniel Cole | LLP member | Oct 1980 | 2 Sep 2016 |
| Matthew Yeates | LLP member | Jun 1990 | 1 Sep 2017 |
| Christopher Justham | LLP member | Feb 1985 | 1 Sep 2017 |
| Duncan Blyth | LLP member | Jun 1974 | 1 Aug 2018 |
| Sarah Blyth | LLP member | Sep 1976 | 1 Aug 2018 |
| Peter Davison | LLP member | Apr 1966 | 1 Sep 2018 |
| Dean Michael Proctor | LLP designated member | Aug 1971 | 29 May 2019 |
| Joe Cooper | LLP member | Jul 1988 | 1 Sep 2019 |
| Charlie Birchall | LLP member | May 1985 | 1 Sep 2019 |
| Mark Endacott | LLP member | Oct 1973 | 1 Sep 2019 |
| Duncan Richard Walker | LLP designated member | Oct 1969 | 21 Oct 2019 |
| Ahmer Tirmizi | LLP member | Aug 1985 | 1 Oct 2020 |
| Lee Elwood Goggin | LLP member | Jan 1963 | 16 Oct 2020 |
| Lara Mary Clarke | LLP member | Sep 1984 | 16 Oct 2020 |
| Sam Cole | LLP member | Nov 1975 | 1 Aug 2021 |
| Rehana Yasin | LLP member | Jun 1987 | 1 Aug 2021 |
| Richard Farrow | LLP member | Mar 1985 | 1 Aug 2021 |
| Hayley Stubbs | LLP member | Oct 1982 | 1 Aug 2021 |
| Uwe Ketelsen | LLP member | Dec 1965 | 1 Aug 2021 |
| Henry Chan | LLP member | May 1985 | 1 Aug 2021 |
| Tony Lawrence | LLP member | Mar 1980 | 1 Aug 2021 |
| Harriet Massie | LLP member | Sep 1993 | 1 Aug 2021 |
| Janakan Sivananthan | LLP member | Nov 1981 | 28 Feb 2022 |
| Karen Ottley | LLP member | Oct 1971 | 1 Aug 2022 |
| James Ashcroft | LLP member | Jun 1989 | 1 Aug 2022 |
| Toby Jameson-Till | LLP member | Sep 1978 | 1 Aug 2022 |
| Jack Turner | LLP member | Feb 1986 | 1 Aug 2022 |
| Chloe Smith | LLP member | Sep 1987 | 1 Aug 2022 |
| Agustin Fernandez | LLP member | Jul 1976 | 1 Aug 2023 |
| Manpreet Gill | LLP member | Mar 1984 | 1 Aug 2023 |
| Rhyle Morgan Adcock | LLP member | Feb 1976 | 1 Aug 2023 |
| Edward Stern | LLP member | Apr 1981 | 1 Oct 2023 |
| David Johnstone | LLP member | Jun 1978 | 1 Oct 2023 |
| Russell David Lancaster | LLP member | Sep 1971 | 1 Dec 2023 |
| Christopher Slater David James | LLP member | Jan 1985 | 8 Dec 2023 |
| Christopher Pegler | LLP member | Aug 1984 | 8 Dec 2023 |
| David James Fry | LLP member | Mar 1983 | 8 Dec 2023 |
| Benjamin Allan Covey | LLP member | Jun 1977 | 2 Jan 2024 |
| Nicholas Allen | LLP member | May 1972 | 1 May 2025 |
| Shanti Ellis Kelemen | LLP member | Aug 1984 | 1 Sep 2025 |
| Gabrielle Maxwell | LLP member | Apr 1979 | 1 Oct 2025 |
| Vandana Hegde | LLP member | Jun 1983 | 1 Oct 2025 |
| Daniel Wood | LLP member | Sep 1986 | 1 Oct 2025 |
| Antony Philip Cockle | LLP member | Feb 1964 | 1 Jun 2026 |
| James Richard Lowe | LLP member | Feb 2000 | 1 Jun 2026 |
| Yirou Wang | LLP member | Jun 1994 | 1 Jun 2026 |
| Rehana Hasan | LLP member | Mar 1982 | 1 Jun 2026 |
| 7IM HOLDINGS LIMITED | Corporate LLP designated member | Not published | 24 Sep 2012 |
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 websites (1)
- sevenim.org
The FCA warning these came from
- Seveninvest Management Limited 26 October 2018
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Credit Broking
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing a UK UCITS
- Managing investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
Past business
The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.
-
Firm to abide by Deed Poll regarding past business
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Seven Investment Management Limited for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions
Frequently asked questions
Is Seven Investment Management LLP FCA authorised?
Yes, Seven Investment Management LLP (FRN 589124) is authorised by the FCA to carry out regulated activities.
Is my money safe with Seven Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Seven Investment Management to the Financial Ombudsman Service, free of charge.
Is Seven Investment Management a scam or clone?
Seven Investment Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Seven Investment Management's Firm Reference Number (FRN)?
Seven Investment Management's FRN is 589124. You can verify it on the FCA register.