Lombard Odier Asset Management (Europe) Limited

Reference number: 515393

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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.

Company details

From the company's Companies House record.

Company number
07099556
Company status
Active
Company type
Private limited company
Incorporated
9 December 2009 (16 years old)
Registered office
Goldings House Hays Galleria, 2 Hays Lane, London, SE1 2HB, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Hubert Keller Director Nov 1967 1 Aug 2012
Peter Lawrence Clarke Director Oct 1959 20 Nov 2014
Jean-Pascal Porcherot Director Sep 1971 10 Mar 2022
Carolyn Brady Secretary Not published 11 Apr 2019

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 (2)
  • 020 3129 7837
  • 020 7048 7002
Fake email addresses (3)
  • admin@lombardam.com
  • info@lombardlondon.com
  • info@lombardodierfunds.com
Fake websites (2)
  • lombardam.com
  • lombardlondon.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • holistiQ Investment Partners

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Common questions

Frequently asked questions

Is Lombard Odier Asset Management (Europe) Limited FCA authorised?
Yes, Lombard Odier Asset Management (Europe) Limited (FRN 515393) is authorised by the FCA to carry out regulated activities.
Is my money safe with Lombard Odier Asset Management (Europe)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Lombard Odier Asset Management (Europe) to the Financial Ombudsman Service, free of charge.
Is Lombard Odier Asset Management (Europe) a scam or clone?
Lombard Odier Asset Management (Europe) 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 Lombard Odier Asset Management (Europe)'s Firm Reference Number (FRN)?
Lombard Odier Asset Management (Europe)'s FRN is 515393. You can verify it on the FCA register.