Oakland Investment Management Ltd

Reference number: 122398

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • Verified phone number

    07909 911262

  • Verified address

    6 The Moorings, Hindhead, GU26 6SD, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
OAKLAND INVESTMENT MANAGEMENT LIMITED
Company number
01730803
Company status
Liquidation
Company type
Private limited company
Incorporated
10 June 1983 (43 years old)
Registered office
C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place Canary Wharf Estate, London, E14 5RE
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Charles Philip Margesson Director Mar 1939 25 Jul 1994
Andrew Robert Margesson Secretary Not published 25 Apr 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Safeguarding and administration of assets (without arranging)

Limits on the record

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.

Track record

FCA actions and complaints

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

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Common questions

Frequently asked questions

Is Oakland Investment Management Ltd FCA authorised?
Yes, Oakland Investment Management Ltd (FRN 122398) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with Oakland Investment Management?
Oakland Investment Management is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Oakland Investment Management a scam or clone?
Oakland 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 Oakland Investment Management's Firm Reference Number (FRN)?
Oakland Investment Management's FRN is 122398. You can verify it on the FCA register.