Sun European Partners LLP

Reference number: 400262

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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
OC307206
Company status
Active
Company type
Limited liability partnership
Incorporated
11 March 2004 (22 years old)
Registered office
Second Floor, 34 Lime Street, London, EC3M 7AT, England

Current directors and secretaries

Name Role Born Appointed
Antony Simon Levinson LLP designated member Dec 1976 3 Sep 2007
Paul David Daccus LLP designated member Mar 1972 1 Feb 2009
Marc Ross Mabon LLP member Mar 1963 14 Jul 2015
Alexander Harry John Valentine Wyndham LLP designated member Dec 1986 1 Jan 2019
Gabriel Danielachvili LLP member Feb 1991 13 Jan 2023
Nicolas Jan Robert Devriese LLP member Jun 1992 1 Mar 2023
Aurélien Meyer LLP member May 1994 29 Mar 2025
Laila El Ouadih LLP member Mar 1993 29 Mar 2025
Helene Anna Rasmusson Egebøl LLP member Jul 1971 1 Apr 2025
Harsh Sudheer Mehta LLP member Nov 1978 22 Sep 2025
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED Corporate LLP designated member Not published 17 Apr 2026

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 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • CAD exempt requirement
    Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or more financial instruments or investment advice.
  • Firm must conduct only venture capital business
    The firm must not conduct designated investment business other than venture capital business

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 Sun European Partners LLP FCA authorised?
Yes, Sun European Partners LLP (FRN 400262) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sun European Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sun European Partners to the Financial Ombudsman Service, free of charge.
Is Sun European Partners a scam or clone?
Sun European Partners 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 Sun European Partners's Firm Reference Number (FRN)?
Sun European Partners's FRN is 400262. You can verify it on the FCA register.