Ludgate Investments Limited

Reference number: 194783

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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.

Also trades as
  • Ludgate Environmental

Company details

From the company's Companies House record.

Company number
04043908
Company status
Active
Company type
Private limited company
Incorporated
31 July 2000 (26 years old)
Registered office
Third Floor 20 Old Bailey, London, EC4M 7AN
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Charles Adam Laurie Sebag-Montefiore Director Oct 1949 11 Oct 2004
Gijs-Jan Hein Voskamp Director Nov 1977 18 Nov 2010
Ekaterina Alexandra Sharashidze Voskamp Director Feb 1974 14 Aug 2012
Paul Alexander Celerier Director Mar 1954 15 Jul 2020

Check on the FCA register → Report a scam →

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 (1)
  • 07476 461632
Fake email addresses (1)
  • support@ludgateinvestmentslimited.com
Fake websites (1)
  • ludgateinvestmentslimited.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

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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.

    Check your FSCS cover →

  • 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.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Sub-Threshold Small Authorised UK AIFM
    The total value of assets under management by the firm (as calculated under Article 2 of the Level 2 Regulations) must not exceed the relevant threshold as set out in Article 3(2) of the Directive. In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full Scope AIFM to the FCA or the relevant competent authority.

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.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ludgate Asset Management Limited
  • Ludgate Investment Advisers Limited
  • Ludgate Investment Advisors Limited

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Common questions

Frequently asked questions

Is Ludgate Investments Limited FCA authorised?
Yes, Ludgate Investments Limited (FRN 194783) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ludgate Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Ludgate Investments to the Financial Ombudsman Service, free of charge.
Is Ludgate Investments a scam or clone?
Ludgate Investments 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 Ludgate Investments's Firm Reference Number (FRN)?
Ludgate Investments's FRN is 194783. You can verify it on the FCA register.