CarVal Investors GB LLP

Reference number: 601086

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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.

  • No website on the FCA register

  • Verified phone number

    020 7292 7700

  • Verified address

    60 London Wall, 5th Floor, London, EC2M 5SJ, United Kingdom

Company details

From the company's Companies House record.

Company number
OC383433
Company status
Active
Company type
Limited liability partnership
Incorporated
15 March 2013 (13 years old)
Registered office
60 London Wall, 5th Floor, London, EC2M 5SJ, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Gregory Gleb Belonogoff LLP designated member May 1969 1 Sep 2013
James Burt Sackett LLP member Jul 1972 1 Sep 2013
Neil James Hepworth LLP member Mar 1975 4 Mar 2022
Bryan Michael Simpson LLP member Jan 1978 6 Apr 2024
Jonathan Robin Hunt LLP member Aug 1980 6 Apr 2025
Robert Gabriel Anthony Sinclair LLP member Jul 1987 6 Apr 2026
CARVAL INVESTORS UK LIMITED Corporate LLP designated member Not published 15 Mar 2013

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 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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 investments

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

Track record

Action taken against them

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Common questions

Frequently asked questions

Is CarVal Investors GB LLP FCA authorised?
Yes, CarVal Investors GB LLP (FRN 601086) is authorised by the FCA to carry out regulated activities.
Is my money safe with CarVal Investors GB?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CarVal Investors GB to the Financial Ombudsman Service, free of charge.
Is CarVal Investors GB a scam or clone?
CarVal Investors GB 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 CarVal Investors GB's Firm Reference Number (FRN)?
CarVal Investors GB's FRN is 601086. You can verify it on the FCA register.