Cheyne Capital Management (UK) LLP

• Principal Place of Business

  Stornoway House

  13 Cleveland Row

  London

  SW1A 1DH

  UNITED KINGDOM

  Phone

  +4402070317450

  Web

  https://www.cheynecapital.com

• Complaints Contact

  Stornoway House

  13 Cleveland Row

  London

  SW1A 1DH

  UNITED KINGDOM

  Phone

  +4402079687378

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Peter Rushton

  IRN PXR01451

  • CF30 Customer (1 Nov 2007 to 15 Jan 2016)
  • CF4 Partner (2 Aug 2007 to 15 Jan 2016)
  • CF27 Investment Management (22 Jan 2007 to 31 Oct 2007)
• Petteri Bernhard Barman

  IRN PBB01043

  • CF30 Customer (1 Nov 2007 to 21 May 2009)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Philippe Robert Joseph

  IRN PRJ01062

  • CF4 Partner (18 Aug 2015 to 31 Dec 2015)
• Phillip Jason Collings

  IRN PJC01335

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF4 Partner (25 Feb 2008 to 6 Dec 2019)
• Piergiorgio Lo Greco

  IRN PXL01437

  • CF4 Partner (9 Aug 2010 to 28 Mar 2011)
  • CF30 Customer (4 Apr 2008 to 28 Mar 2011)
• Pierre-Marie Di Maria Laval

  IRN PMD01118

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 4 Jun 2024)
  • [FCA CF] Material risk taker (9 Dec 2019 to 4 Jun 2024)
  • SMF27 Partner (9 Dec 2019 to 27 Sep 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 4 Jun 2024)
  • CF4 Partner (26 Mar 2014 to 8 Dec 2019)
  • CF30 Customer (26 Mar 2014 to 8 Dec 2019)
• Pradeep Muthuswamy

  IRN PXM01430

  • CF30 Customer (1 Nov 2007 to 23 Jan 2009)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Priyanthan Kodeeswaran

  IRN PXK01079

  • CF30 Customer (1 Nov 2007 to 16 Sep 2009)
  • CF4 Partner (20 Jul 2007 to 16 Sep 2009)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Quan Yuan

  IRN QXY01005

  • CF30 Customer (18 Nov 2014 to 27 Sep 2016)
• ROBERT GAGLIARDI

  IRN RXG01663

  • CF4 Partner (12 Jun 2015 to 18 Aug 2015)
  • CF30 Customer (12 Jun 2015 to 18 Aug 2015)

• Cheyne Corporate Credit LLP

  FRN 1052227 · Appointed 30 Mar 2026

• Cheyne SVC LLP

  FRN 786020 · Appointed 4 Aug 2017

• Tabula Investment Management Limited (no longer appointed)

  FRN 807053 · Appointed 20 Apr 2018 · Until 1 Nov 2019

No changes recorded yet.