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

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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.

• Sandra Christine Wittmann

  IRN SCW01112

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF29 Significant management (3 Jul 2018 to 8 Dec 2019)
  • CF4 Partner (4 Apr 2008 to 6 Dec 2019)
• Sara Marie Kuzbari

  IRN SMK01101

  • [FCA CF] Client dealing (9 Dec 2019 to 19 May 2022)
  • CF30 Customer (2 Sep 2019 to 8 Dec 2019)
• Sarah Louise Hynes

  IRN SLH01112

  • CF4 Partner (22 Feb 2010 to 26 Aug 2010)
  • CF30 Customer (3 Jul 2009 to 26 Aug 2010)
• Sean Patrick Boland

  IRN SPB01098

  • CF4 Partner (AR) (since 30 Mar 2026)
  • SMF27 Partner (since 8 Jan 2021)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (29 Feb 2008 to 6 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Sean Russell MacDonald

  IRN SRM01167

  • SMF27 Partner (since 4 Oct 2022)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • CF4 Partner (4 Feb 2013 to 6 Dec 2019)
• Sebastian Virchow

  IRN SXV01104

  • CF4 Partner (2 May 2014 to 15 Jan 2016)
  • CF30 Customer (2 May 2014 to 15 Jan 2016)
• Sebastien Bernard Bourgeois

  IRN SBB01028

  • CF30 Customer (1 Nov 2007 to 13 Apr 2009)
  • CF4 Partner (20 Jul 2007 to 13 Apr 2009)
  • CF27 Investment Management (23 Jan 2007 to 23 Jan 2007)
  • CF21 Investment Adviser (2 Jan 2007 to 23 Jan 2007)
• Shamez Alibhai

  IRN SXA01424

  • CF30 Customer (1 Nov 2007 to 20 Nov 2018)
  • CF4 Partner (28 Aug 2007 to 14 Dec 2018)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Sharon Saunders

  IRN SXS02184

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF4 Partner (20 Jul 2007 to 2 Apr 2019)
• Sheel Bhatiani

  IRN SXB02469

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF4 Partner (25 Jan 2011 to 6 Dec 2019)

• 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.