Pentwater Capital Management Europe LLP

Reference number: 617846

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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 7290 3130

  • Verified address

    15 Lancashire Court, London, W1S 1EZ, United Kingdom

Company details

From the company's Companies House record.

Company number
OC332792
Company status
Active
Company type
Limited liability partnership
Incorporated
13 November 2007 (18 years old)
Registered office
7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Current directors and secretaries

Name Role Born Appointed
PENTWATER EUROPE HOLDINGS I LIMITED Corporate LLP designated member Not published 13 Nov 2007
PENTWATER EUROPE HOLDINGS III LIMITED Corporate LLP designated member Not published 23 Dec 2022

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

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.

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Common questions

Frequently asked questions

Is Pentwater Capital Management Europe LLP FCA authorised?
Yes, Pentwater Capital Management Europe LLP (FRN 617846) is authorised by the FCA to carry out regulated activities.
Is my money safe with Pentwater Capital Management Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Pentwater Capital Management Europe to the Financial Ombudsman Service, free of charge.
Is Pentwater Capital Management Europe a scam or clone?
Pentwater Capital 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 Pentwater Capital Management Europe's Firm Reference Number (FRN)?
Pentwater Capital Management Europe's FRN is 617846. You can verify it on the FCA register.