J. Safra Sarasin Asset Management (Europe) Ltd

Reference number: 538254

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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 3964 9000

  • Verified address

    47 Berkeley Square, London, W1J 5AU, United Kingdom

Company details

From the company's Companies House record.

Company number
FC029375
Company status
Active
Company type
Overseas company
Incorporated
4 January 2010 (16 years old)
Registered office
57/63 Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar

Current directors and secretaries

Name Role Born Appointed
Oliver Abraham Cartade Director May 1976 8 Jan 2010
Marcelo Szerman Director Dec 1977 8 Jan 2010
Abigail Carroll Director Jun 1974 1 Sep 2021
LINE SECRETARIES LIMITED Corporate secretary Not published 8 Jan 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • J. Safra Asset Management (Europe) Ltd

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Common questions

Frequently asked questions

Is J. Safra Sarasin Asset Management (Europe) Ltd FCA authorised?
Yes, J. Safra Sarasin Asset Management (Europe) Ltd (FRN 538254) is authorised by the FCA to carry out regulated activities.
Is my money safe with J. Safra Sarasin Asset Management (Europe)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about J. Safra Sarasin Asset Management (Europe) to the Financial Ombudsman Service, free of charge.
Is J. Safra Sarasin Asset Management (Europe) a scam or clone?
J. Safra Sarasin Asset Management (Europe) 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 J. Safra Sarasin Asset Management (Europe)'s Firm Reference Number (FRN)?
J. Safra Sarasin Asset Management (Europe)'s FRN is 538254. You can verify it on the FCA register.