TDR Capital LLP

Reference number: 216708

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.

Company details

From the company's Companies House record.

Company number
OC302604
Company status
Active
Company type
Limited liability partnership
Incorporated
10 July 2002 (24 years old)
Registered office
20 Bentinck Street, London, W1U 2EU

Current directors and secretaries

Name Role Born Appointed
Manjit Dale LLP designated member Jun 1965 10 Jul 2002
Blair John Thompson LLP designated member Oct 1971 6 Apr 2006
Jonathan Barlow Rosen LLP member Oct 1970 1 Jan 2007
Stephen Charles Greer LLP member Dec 1961 1 Oct 2010
James Joseph Moore LLP member Aug 1968 11 Oct 2010
Gary Lindsay LLP designated member Sep 1979 1 Feb 2012
Brian Jonathan Magnus LLP member Apr 1966 3 Sep 2012
Mark Andrew Stephens LLP member Jun 1982 4 Dec 2014
Eleanor Antonia Charlotte Chambers LLP member Aug 1975 2 Nov 2015
Thomas Andrew Mitchell LLP designated member Jul 1981 1 Apr 2018
Eduardas Afanasjevas LLP member Jan 1985 1 Apr 2020
Catherine Anna Lester LLP member Jul 1980 1 Oct 2022
Jonathan William Mitchell LLP member Mar 1985 1 Oct 2022
Marc-Edouard Jacques Henri Meunier LLP member Jan 1983 1 Oct 2022
Robert John Hattrell LLP member Apr 1975 1 Oct 2022
Alhassan Adel Elgazzar LLP member Sep 1985 1 Jul 2023
Linda Zhang LLP member Oct 1988 1 Jan 2025
TDR CAPITAL LIMITED Corporate LLP member Not published 1 Jan 2010
TDR CAPITAL GENERAL PARTNER II LIMITED Corporate LLP member Not published 1 Jan 2010
TDR CAPITAL GENERAL PARTNER III LIMITED Corporate LLP member Not published 5 Feb 2014
TDR CAPITAL ATOM INVESTMENTS LIMITED Corporate LLP member Not published 22 Dec 2022
BURLHILL LLP Corporate LLP member Not published 2 Jul 2024

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.
  • 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.
Show FCA detail (8 permissions)
  • 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
  • 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

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.

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

Frequently asked questions

Is TDR Capital LLP FCA authorised?
Yes, TDR Capital LLP (FRN 216708) is authorised by the FCA to carry out regulated activities.
Is my money safe with TDR Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TDR Capital to the Financial Ombudsman Service, free of charge.
Is TDR Capital a scam or clone?
TDR Capital 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 TDR Capital's Firm Reference Number (FRN)?
TDR Capital's FRN is 216708. You can verify it on the FCA register.