Theorema Advisors UK LLP

Reference number: 529939

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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.

Company details

From the company's Companies House record.

Company number
OC355838
Company status
Active
Company type
Limited liability partnership
Incorporated
22 June 2010 (16 years old)
Registered office
13 Hanover Square, London, W1S 1HN, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Chee-Won Tan LLP designated member May 1977 22 Jun 2010
Giovanni Govi LLP designated member Apr 1964 22 Jun 2010
Emanuele Diego Minotti LLP member Nov 1965 6 Apr 2012
Mattia Percudani LLP member Apr 1971 8 Mar 2024
THEOREMA ASSET MANAGEMENT LIMITED Corporate LLP member Not published 22 Jun 2010

Check on the FCA register → Report a scam →

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.
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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
  • 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

Previously registered as

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

  • Theorema Asset Management Limited

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Common questions

Frequently asked questions

Is Theorema Advisors UK LLP FCA authorised?
Yes, Theorema Advisors UK LLP (FRN 529939) is authorised by the FCA to carry out regulated activities.
Is my money safe with Theorema Advisors UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Theorema Advisors UK to the Financial Ombudsman Service, free of charge.
Is Theorema Advisors UK a scam or clone?
Theorema Advisors UK 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 Theorema Advisors UK's Firm Reference Number (FRN)?
Theorema Advisors UK's FRN is 529939. You can verify it on the FCA register.