Graham Capital LLP
Reference number: 564058
Instant download
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
-
Verified address
55 Baker St, London, W1U 8EW, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC363326
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 31 March 2011 (15 years old)
- Registered office
- 55 Baker Street, London, W1U 8EW
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Michael Swaine | LLP member | Sep 1970 | 12 Sep 2011 |
| Stephen James Mcguinness | LLP member | May 1965 | 15 Feb 2013 |
| Christopher Martyn Jones | LLP designated member | Apr 1971 | 1 Aug 2016 |
| Seamus Eoin O'Boyle | LLP member | Sep 1967 | 6 Jan 2020 |
| Kacper Blazej Brzezniak | LLP member | Jun 1986 | 28 Jul 2021 |
| Jon Arne Thoresen | LLP member | Apr 1967 | 11 Sep 2023 |
| Ashley David Shaw | LLP member | Jul 1979 | 30 Nov 2023 |
| Wayne Scull | LLP member | Apr 1977 | 2 Jan 2024 |
| Ali Saad | LLP member | Jan 1986 | 9 Jan 2024 |
| David Ric | LLP member | Sep 1974 | 8 May 2024 |
| Jack Herbert William Norris | LLP member | Oct 1993 | 27 Aug 2024 |
| Derek Arnold | LLP member | Oct 1980 | 13 Jan 2025 |
| Alexander Dimitrov Mirtchev | LLP member | Aug 1985 | 20 Jan 2025 |
| Mohamed Mourad Ellouze | LLP member | Jun 1986 | 20 Jan 2025 |
| Benedict Peter Treloar | LLP member | Sep 1988 | 7 Apr 2025 |
| Mark Alan Panter | LLP member | Jun 1976 | 27 May 2025 |
| Alessandro Taglietti | LLP member | Feb 1994 | 9 Jun 2025 |
| David Bakstein | LLP member | Apr 1975 | 8 Sep 2025 |
| Nick Rontogiannis | LLP member | Jan 1967 | 8 Dec 2025 |
| Mrinal Ashwin Ramsaha | LLP member | Jan 1997 | 13 Apr 2026 |
| Daniel Schmidt | LLP member | Jun 1994 | 18 May 2026 |
| Siddhartha Sharma | LLP member | Jul 1987 | 1 Jul 2026 |
| GRAHAM CAPITAL HOLDINGS LTD | Corporate LLP designated member | Not published | 31 Mar 2011 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- 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.
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.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions