Orion Capital Managers LLP
Reference number: 533351
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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.
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Verified website
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Verified phone number
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Verified address
Orion Capital Managers (UK) Ltd, 61-63 Brook Street, London, Westminster, W1K 4HS, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC356966
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 5 August 2010 (16 years old)
- Registered office
- 63 Brook Street, London, W1K 4HS, England
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Bruce Charles Bossom | LLP member | Aug 1952 | 5 Aug 2010 |
| Van James Stults | LLP member | Sep 1954 | 5 Aug 2010 |
| Aref Hisham Lahham | LLP member | Feb 1965 | 5 Aug 2010 |
| Corrado Trabacchi | LLP member | Oct 1980 | 19 May 2021 |
| Rami Badr | LLP member | Oct 1974 | 31 May 2021 |
| Gauthier Renaud | LLP member | Feb 1984 | 1 Jan 2023 |
| Christopher Steven Fritz | LLP member | Jan 1981 | 1 Jan 2023 |
| ORION CAPITAL MANAGERS (UK) LIMITED | Corporate LLP designated member | Not published | 31 Dec 2010 |
| OCM HOLDINGS LLC | Corporate LLP designated member | Not published | 19 Nov 2021 |
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.
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- 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
- Establishing, operating or winding up a collective investment scheme
- 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.
- Orion Capital Managers (UK) Ltd 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 Orion Capital Managers (UK) Ltd for which the firm has accepted responsibility as regulated activities and investment business carried on by the firm
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.
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