Navera Investment Management Limited

Reference number: 923827

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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
12516583
Company status
Active
Company type
Private limited company
Incorporated
13 March 2020 (6 years old)
Registered office
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Ross Ciesla Director Feb 1975 13 Mar 2020
Mark Gary Rayward Director Oct 1961 13 Mar 2020
Caroline Stokell Director May 1977 13 Mar 2020
Archana Mohan Director Nov 1972 21 Oct 2021
VISTRA COSEC LIMITED Corporate secretary Not published 13 Mar 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.

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 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 (6 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
  • 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

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.

  • Deed Poll
    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 Veritas Investment Management LLP (VIM LLP) (FRN 584098) to for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.
  • 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 Veritas Investment Management LLP for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Meridiem Investment Management Limited
  • Veritas Investment Partners (UK) Limited

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Common questions

Frequently asked questions

Is Navera Investment Management Limited FCA authorised?
Yes, Navera Investment Management Limited (FRN 923827) is authorised by the FCA to carry out regulated activities.
Is my money safe with Navera Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Navera Investment Management to the Financial Ombudsman Service, free of charge.
Is Navera Investment Management a scam or clone?
Navera 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 Navera Investment Management's Firm Reference Number (FRN)?
Navera Investment Management's FRN is 923827. You can verify it on the FCA register.