Veritas Asset Management LLP

Reference number: 627407

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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
OC392918
Company status
Active
Company type
Limited liability partnership
Incorporated
30 April 2014 (12 years old)
Registered office
1 Smarts Place, London, WC2B 5LW, England

Current directors and secretaries

Name Role Born Appointed
Xuejun Sun LLP designated member Jan 1967 30 Apr 2014
Andrew Nicholas Headley LLP designated member Aug 1972 30 Apr 2014
Victor Chu LLP member Oct 1978 31 Oct 2014
Felicity House LLP member Oct 1976 31 Oct 2014
Jaewon Bae LLP member Jan 1974 31 Oct 2014
Neil Cooper LLP member Oct 1970 31 Oct 2014
Guy William Davidson LLP member Nov 1967 31 Oct 2014
Raymond Foo LLP member Mar 1964 31 Oct 2014
Dean Tomlinson LLP member Feb 1981 31 Oct 2014
James Andrew Trietline LLP member Sep 1975 31 Oct 2014
Uys Van Straaten LLP member Dec 1974 31 Oct 2014
Antony Burgess LLP designated member Jul 1965 31 Oct 2014
Michael Andrew Senior Moore LLP member Nov 1979 1 Apr 2017
Nicola Lakin LLP designated member Nov 1971 1 Jan 2021
Ian Clark LLP member Feb 1980 1 Jan 2021
Adam Matson LLP member May 1979 1 Jan 2022
Natalia Elsa Wileman LLP member Nov 1989 1 Jan 2022
VAM BIDCO LIMITED Corporate LLP member Not published 21 May 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • 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

FCA actions and complaints

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

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.

  • Veritas Asset Management (Number 2) LLP

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Common questions

Frequently asked questions

Is Veritas Asset Management LLP FCA authorised?
Yes, Veritas Asset Management LLP (FRN 627407) is authorised by the FCA to carry out regulated activities.
Is my money safe with Veritas Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Veritas Asset Management to the Financial Ombudsman Service, free of charge.
Is Veritas Asset Management a scam or clone?
Veritas Asset 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 Veritas Asset Management's Firm Reference Number (FRN)?
Veritas Asset Management's FRN is 627407. You can verify it on the FCA register.