Cheyne Capital Management (UK) LLP

Date authorised
1 April 2013
Companies House
OC321484
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Thomas Christian Dangerfield

    IRN TCD01008

    • CF4 Partner (1 Sep 2012 to 7 Aug 2014)
    • CF30 Customer (1 Sep 2012 to 7 Aug 2014)
  • Thomas Henry Wiggin

    IRN THW01009

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (3 Jan 2018 to 8 Dec 2019)
    • CF4 Partner (1 Dec 2009 to 6 Dec 2019)
  • Thomas William James Chapman

    IRN TXC16850

    • [FCA CF] Client dealing (since 22 Nov 2021)
  • Tomas Rufus Round

    IRN TRR01009

    • CF30 Customer (24 Feb 2016 to 5 Feb 2018)
  • Tomas Suda

    IRN TXS01531

    • CF4 Partner (18 Nov 2011 to 29 Aug 2019)
    • CF30 Customer (26 Jun 2009 to 29 Aug 2019)
  • Towfik Henry Luay Swaidi

    IRN THS01023

    • CF4 Partner (3 Jan 2008 to 31 Mar 2011)
    • CF30 Customer (3 Jan 2008 to 14 Feb 2011)
  • Tristram James Leach

    IRN TJL01079

    • CF4 Partner (28 Jan 2011 to 31 Mar 2015)
    • CF30 Customer (1 Nov 2007 to 31 Mar 2015)
    • CF21 Investment Adviser (14 Mar 2007 to 31 Oct 2007)
  • Trudi Maria Labeyrie

    IRN TMC01064

    • CF4 Partner (8 Aug 2007 to 6 Dec 2019)
  • Vasilios Siokis

    IRN VXS01144

    • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2015)
    • CF4 Partner (20 Jul 2007 to 31 Jul 2015)
    • CF14 Risk Assessment (2 Jan 2007 to 31 Oct 2007)
  • Wilfred Sydney Hanna

    IRN WSH01006

    • CF27 Investment Management (2 Jan 2007 to 2 Jan 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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