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

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• 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 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.

• 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 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.

• 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 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.

• 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.

• Christine Bergstedt Jorgensen

  IRN CXB02600

  • CF30 Customer (24 May 2018 to 8 Dec 2019)
• Christopher Allan Goekjian

  IRN CAG01063

  • CF30 Customer (12 May 2009 to 3 May 2016)
  • CF29 Significant management (12 May 2009 to 3 May 2016)
  • CF4 Partner (12 May 2009 to 3 May 2016)
• Christopher Balkos

  IRN CXB00931

  • [FCA CF] Client dealing (since 10 Apr 2024)
• Christopher David Ames

  IRN CDA01030

  • CF27 Investment Management (2 Jan 2007 to 18 Oct 2007)
• Christopher Donald MacKinson

  IRN CDM01048

  • CF4 Partner (26 Jun 2015 to 3 May 2016)
  • CF30 Customer (26 Jun 2015 to 3 May 2016)
• Claudiu Florin Filionescu

  IRN CFF01015

  • CF30 Customer (1 Nov 2007 to 11 Aug 2010)
  • CF21 Investment Adviser (9 Oct 2007 to 31 Oct 2007)
  • CF4 Partner (9 Oct 2007 to 11 Aug 2010)
• Cynthia Muller

  IRN CXM01275

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2021)
  • CF30 Customer (22 Apr 2014 to 8 Dec 2019)
  • CF4 Partner (22 Apr 2014 to 6 Dec 2019)
• Daniel Aziz

  IRN DXA08440

  • CF30 Customer (17 Nov 2018 to 1 Nov 2019)
• Daniel Christopher Schuldes

  IRN DCS01118

  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF30 Customer (23 Jan 2008 to 8 Dec 2019)
• Daniel Magee

  IRN DXM00524

  • [FCA CF] Client dealing (since 18 Jun 2024)

• 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.