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.

• Silvano Di Stefano

  IRN SXD01518

  • CF27 Investment Management (2 Jan 2007 to 31 May 2007)
• Simon Alfred Noel Davies

  IRN SXD01173

  • CF30 Customer (1 Nov 2007 to 15 Apr 2014)
  • CF4 Partner (24 Sep 2007 to 30 Sep 2014)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Simon David James

  IRN SDJ01044

  • CF4 Partner (19 Jul 2007 to 3 Jun 2010)
  • CF10 Compliance Oversight (2 Jan 2007 to 3 Jun 2010)
  • CF11 Money Laundering Reporting (2 Jan 2007 to 3 Jun 2010)
• Simon Lewis Dunitz

  IRN SLD01027

  • CF30 Customer (1 Nov 2007 to 15 Jan 2009)
  • CF4 Partner (1 Aug 2007 to 15 Jan 2009)
  • CF27 Investment Management (16 Apr 2007 to 31 Oct 2007)
• Sirma Hristoforova

  IRN SXH01795

  • CF30 Customer (1 Nov 2007 to 31 Oct 2010)
  • CF4 Partner (28 Aug 2007 to 31 Oct 2010)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Stephen James Best

  IRN SJB01297

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (4 Aug 2014 to 8 Dec 2019)
  • CF4 Partner (18 Feb 2009 to 6 Dec 2019)
• Stephen Sciaraffo

  IRN SXS05608

  • [FCA CF] Client dealing (since 8 May 2025)
• Stuart Chapin Fiertz

  IRN SCF01019

  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF29 Significant management (20 Sep 2011 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Sep 2011)
  • CF4 Partner (2 Jan 2007 to 8 Dec 2019)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Tancredi Marchiolo

  IRN TXM01675

  • CF30 Customer (6 Jul 2016 to 8 Dec 2019)
• Tara Antoinette Mulholland

  IRN TAM01079

  • [FCA CF] Significant management (9 Dec 2019 to 22 Sep 2021)
  • CF4 Partner (22 Feb 2010 to 6 Dec 2019)
  • CF29 Significant management (1 Nov 2007 to 27 Apr 2012)
  • CF20 Significant Mgt (Settlements) (2 Jan 2007 to 31 Oct 2007)

• 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.