Overstone Associates Limited

Reference number: 623147

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

The FCA register does not name a principal for this firm.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Overstone Associates Limited (FRN 623147) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm.
  • Example: if you take financial advice from Overstone Associates, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
  • Overstone Art Services

Company details

From the company's Companies House record.

Company number
08068814
Company status
Active
Company type
Private limited company
Incorporated
15 May 2012 (14 years old)
Registered office
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Harco Bertus Dominicus Van Den Oever Director Sep 1964 15 May 2012
Alexandra Ai Xian Tan Director Jan 1991 28 May 2019
Renu Bhatia Director Mar 1959 14 Jun 2023
David Lyle Warnock Director Jan 1958 14 Jun 2023
Harco Van Den Oever Secretary Not published 15 May 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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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Common questions

Frequently asked questions

Is Overstone Associates Limited FCA authorised?
Overstone Associates Limited (FRN 623147) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Overstone Associates?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Overstone Associates Limited (FRN 623147) is listed as an appointed representative, but the register does not show its principal firm here. Find the principal on the FCA register before dealing with this firm. Example: if you take financial advice from Overstone Associates, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Overstone Associates?
Protection works through the principal firm responsible for Overstone Associates's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Overstone Associates a scam or clone?
Overstone Associates 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 Overstone Associates's Firm Reference Number (FRN)?
Overstone Associates's FRN is 623147. You can verify it on the FCA register.