Sand Grove Capital Management LLP

Reference number: 629106

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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.

Company number
OC394221
Company status
Active
Company type
Limited liability partnership
Incorporated
11 July 2014 (12 years old)
Registered office
40 Leadenhall Street, London, EC3A 2BJ, England

Current directors and secretaries

Name Role Born Appointed
Simon Alfred Noel Davies LLP designated member Oct 1973 11 Jul 2014
Jonathan William Groom LLP member Dec 1971 18 Mar 2016
Christopher James Thomas LLP member Apr 1993 1 Jan 2019
Daniel Mclachlan LLP member Oct 1991 1 Aug 2021
Annelie Louise Berisford Fearon LLP member Jan 1975 28 Feb 2022
Akintunde Akinloye LLP member Jun 1970 28 Feb 2022
Daniel Caplan LLP member Aug 1972 31 Mar 2022
SAND GROVE CAPITAL INTERMEDIATE LTD Corporate LLP designated member Not published 11 Jul 2014
SAND GROVE FRM LIMITED Corporate LLP member Not published 9 Dec 2014

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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.
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  • 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 Sand Grove Capital Management LLP FCA authorised?
Yes, Sand Grove Capital Management LLP (FRN 629106) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sand Grove Capital Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sand Grove Capital Management to the Financial Ombudsman Service, free of charge.
Is Sand Grove Capital Management a scam or clone?
Sand Grove Capital 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 Sand Grove Capital Management's Firm Reference Number (FRN)?
Sand Grove Capital Management's FRN is 629106. You can verify it on the FCA register.