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.

• David Spencer Treadwell

  IRN DST01022

  • CF30 Customer (1 Nov 2007 to 15 May 2009)
  • CF4 Partner (3 Oct 2007 to 24 Feb 2009)
  • CF27 Investment Management (2 Jan 2007 to 31 Oct 2007)
• Dean Daniel Samuels

  IRN DDS01017

  • CF4 Partner (30 Jul 2015 to 15 Mar 2017)
  • CF30 Customer (30 Jul 2015 to 2 Mar 2017)
• Deborah Anne Field

  IRN DAF01101

  • CF29 Significant management (3 Mar 2010 to 27 Apr 2012)
• Deepak Verma

  IRN DXV01082

  • CF4 Partner (1 Aug 2007 to 5 Sep 2014)
• Denis Zingarevich

  IRN DXZ01026

  • CF30 Customer (29 Nov 2007 to 14 Feb 2011)
• Dietmar Rudolf Schmitt

  IRN DRS01069

  • CF27 Investment Management (2 Jan 2007 to 16 May 2007)
• Dominique Jerome Kobler

  IRN DJK01124

  • CF28 Systems and controls (17 Aug 2017 to 8 Dec 2019)
  • CF4 Partner (17 Aug 2017 to 6 Dec 2019)
• Donna Phlora

  IRN DLM01074

  • SMF27 Partner (since 11 Nov 2024)
  • [FCA CF] Manager of certification employee (since 15 Mar 2022)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF30 Customer (17 Jan 2018 to 8 Dec 2019)
  • CF20 Significant Mgt (Settlements) (2 Jan 2007 to 2 Jan 2007)
• Duncan Sankey

  IRN DXS01305

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Significant management (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)
• Eamon Joseph Stephen Kelly

  IRN EJK01033

  • CF4 Partner (25 Jan 2011 to 30 Nov 2017)

• 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.