Capula Investment Management LLP

Reference number: 433422

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
OC313398
Company status
Active
Company type
Limited liability partnership
Incorporated
24 May 2005 (21 years old)
Registered office
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Yan Huo LLP designated member Dec 1968 24 May 2005
Masao Asai LLP designated member Aug 1966 24 May 2005
Mark Barnett LLP member Mar 1972 25 Aug 2005
Ali Saiedabadi LLP member Apr 1970 1 May 2006
Neil Mccallum LLP designated member Oct 1961 1 May 2006
Piyush Bharti LLP member Sep 1976 17 Dec 2007
Bing-Le Wu LLP member Jun 1962 1 Jun 2008
Jean-Marc Bottazzi LLP member Apr 1968 27 Aug 2008
Samuel Xun-Wei Lowe LLP designated member May 1965 1 Feb 2009
Jonathan Simon Bloom LLP member Nov 1967 1 Feb 2014
Taku Iida LLP member Apr 1981 7 Mar 2016
Ryan Lucas Letchworth LLP member Sep 1982 1 Feb 2017
David Dymov LLP member Sep 1982 1 Feb 2017
Taisuke Nakamura LLP member Jan 1972 8 Feb 2018
Yoshinari Kuribayashi LLP member Jan 1965 1 Feb 2019
Salil Dhawan LLP member Apr 1985 4 Feb 2019
Chris Striesow LLP member Jan 1978 8 Mar 2019
Nathaniel Dean LLP member Mar 1985 15 Aug 2020
Pawel Marek Lewicki LLP member Feb 1964 1 Feb 2022
Christian Rudolf Schels LLP member Oct 1985 1 Feb 2023
Gavin Neil Estcourt LLP member Dec 1968 1 Feb 2024
Yat Ming Victor Li LLP member Apr 1988 1 Feb 2024
Chand Bipin Sheth LLP member Jan 1993 1 Feb 2024
Driss Bennani LLP member Jun 1984 1 Feb 2025
Enrico Corsalini LLP member May 1968 1 Feb 2025
Barnaby John Allan Dalton LLP member Apr 1971 1 Feb 2025
Matthew Tschantz LLP member Jun 1982 1 Feb 2025
Matthew John Jamieson LLP member Dec 1977 1 Feb 2026
Kai Klaus Bermbach LLP member Jun 1979 1 Feb 2026
Georgios Sarras LLP member Sep 1983 1 Feb 2026
John Frederick Anderson LLP member Jan 1965 1 Mar 2026
CAPULA INVESTMENT SERVICES LIMITED Corporate LLP member Not published 25 Aug 2005
CML HOLDINGS LLC Corporate LLP member Not published 29 Jan 2008
TOKAI TOKYO GLOBAL INVESTMENTS PTE LTD Corporate LLP member Not published 31 Mar 2023
Inc. Daiichi Life Group Corporate LLP member Not published 14 May 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Capula Investment Management LLP FCA authorised?
Yes, Capula Investment Management LLP (FRN 433422) is authorised by the FCA to carry out regulated activities.
Is my money safe with Capula Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Capula Investment Management to the Financial Ombudsman Service, free of charge.
Is Capula Investment Management a scam or clone?
Capula Investment Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Capula Investment Management's Firm Reference Number (FRN)?
Capula Investment Management's FRN is 433422. You can verify it on the FCA register.