AHL Partners LLP
Reference number: 593791
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Website
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Phone number
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Address
Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
In the full report: 3 background checks
- When man.com first appeared online, and whether it can receive email
- What kind of line 020 7144 2053 is
- Who else gives the postcode EC4R 3AD
Other names (1)
If you were contacted under any of these names, it is this firm.
- Man Group Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing a UK UCITS
- 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
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC380907 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 December 2012 (13 years old)
- Registered office
- Matches the FCA register address ✓
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anthony William Ledford (Dr) | LLP member | Dec 1968 | 1 Apr 2013 | None |
| Matthew Walter Sargaison | LLP member | Oct 1968 | 1 Apr 2013 | 2 other companies |
| Mohan Russell Korgaonkar | LLP member | Jan 1978 | 1 Jun 2014 | None |
| Andre Rzym | LLP member | Nov 1964 | 4 Jun 2015 | None |
| Giuliana Bordigoni | LLP member | May 1978 | 4 Jun 2015 | None |
| Emidio Sciulli | LLP member | Jul 1985 | 4 Jun 2015 | None |
| Rory James De Poulton Ferguson | LLP member | Jul 1980 | 1 May 2016 | None |
| Graham Scott Robertson | LLP member | Apr 1969 | 1 Apr 2017 | 1 other company |
| Thomas Royston Bowles | LLP member | Jul 1980 | 1 Apr 2018 | None |
| Slavi Marinov Marinov | LLP member | May 1986 | 1 Apr 2018 | None |
| Richard Bounds | LLP member | May 1977 | 1 Sep 2018 | None |
| Othman Adam Hamaoui | LLP member | Dec 1987 | 1 Jun 2019 | None |
| Jaco Vermaak | LLP member | Nov 1969 | 1 Apr 2020 | None |
| Anthony Edward Vickerstaff Hoyle | LLP member | Nov 1981 | 1 Apr 2021 | None |
| David Edward Jepson | LLP member | Nov 1967 | 1 Apr 2022 | None |
| Tarek Abou Zeid | LLP member | Jul 1984 | 1 Apr 2022 | None |
| Ian Reginald Lawrence Swallow | LLP designated member | Nov 1983 | 1 Apr 2023 | None |
| Sophia Chami | LLP member | May 1986 | 1 Jan 2025 | None |
| Matthew James Roberts | LLP member | Jan 1990 | 1 Feb 2025 | None |
| Simon James Thwaite | LLP member | Jun 1984 | 1 Apr 2026 | None |
| David Francis Ryan | LLP member | Mar 1993 | 1 Jul 2026 | None |
| MAN INVESTMENTS LIMITED | Corporate LLP designated member | Not published | 11 Dec 2012 | None |
Other companies run by these 22 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 3
- closed down
- 3
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 22 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 56 people who have ever been directors, with their dates
Key dates in its history
AHL Partners’s history from the FCA register and Companies House, newest first.
2026
29 July 2026
- Slavi Marinov Marinov no longer has significant control
Companies House
1 July 2026
- David Francis Ryan gained significant control
Companies House
15 May 2026
- Anthony Edward Vickerstaff Hoyle no longer has significant control
Companies House
1 April 2026
- Simon James Thwaite gained significant control
Companies House
2 March 2026
- Graham Scott Robertson no longer has significant control
Companies House
2 February 2026
- Emidio Sciulli no longer has significant control
Companies House
2025
31 July 2025
- David Edward Jepson no longer has significant control
- Thomas Royston Bowles no longer has significant control
Companies House
11 July 2025
- Anthony William Ledford no longer has significant control
Companies House
1 February 2025
- Matthew James Roberts gained significant control
Companies House
1 January 2025
- Sophia Chami gained significant control
Companies House
2024
31 March 2024
- Matthew Walter Sargaison no longer has significant control
Companies House
1 February 2024
- Richard Bounds no longer has significant control
Companies House
2023
3 October 2023
- Andrea Mondelci no longer has significant control
Companies House
1 April 2023
- Ian Reginald Lawrence Swallow gained significant control
Companies House
2022
10 October 2022
- Kate Abigail Straker no longer has significant control
Companies House
1 April 2022
- David Edward Jepson gained significant control
- Tarek Abou Zeid gained significant control
Companies House
2021
1 October 2021
- Antoine Hubert Joseph Marie Forterre no longer has significant control
Companies House
2 September 2021
- Paul-James White no longer has significant control
Companies House
31 July 2021
- Otto Anthonie Christoffel Van Hemert no longer has significant control
Companies House
5 April 2021
- Thomas Erich Flury no longer has significant control
Companies House
1 April 2021
- Anthony Edward Vickerstaff Hoyle gained significant control
Companies House
2020
1 April 2020
- Jaco Vermaak gained significant control
Companies House
31 March 2020
- Hinesh Dhiroo Kalian no longer has significant control
- James Julian Munro no longer has significant control
- Robert John Catterall no longer has significant control
Companies House
5 February 2020
- Nicolas Mark Granger no longer has significant control
Companies House
2019
30 June 2019
- Alexander Law Nixon no longer has significant control
Companies House
1 June 2019
- Othman Adam Hamaoui gained significant control
- Paul-James White gained significant control
Companies House
7 May 2019
- Yoav Git no longer has significant control
Companies House
2018
13 December 2018
- David John Greenaway no longer has significant control
Companies House
12 September 2018
- Andrew Stewart Burrows no longer has significant control
Companies House
1 September 2018
- Richard Bounds gained significant control
Companies House
31 July 2018
- Francis James Bovell Blackburn no longer has significant control
- Gary Collier no longer has significant control
Companies House
30 April 2018
- Richard Justin Turner Strutt no longer has significant control
Companies House
5 April 2018
- Timothy Wong no longer has significant control
Companies House
1 April 2018
- Alexander Law Nixon gained significant control
- Andrea Mondelci gained significant control
- Hinesh Dhiroo Kalian gained significant control
- Kate Abigail Straker gained significant control
- Slavi Marinov Marinov gained significant control
- Thomas Royston Bowles gained significant control
Companies House
2017
31 December 2017
- Thomas Taylor no longer has significant control
Companies House
30 November 2017
- Darrel Yawitch no longer has significant control
- Paul James Chambers no longer has significant control
Companies House
31 October 2017
- Sandy Campbell Rattray no longer has significant control
Companies House
1 September 2017
- James Julian Munro gained significant control
Companies House
6 July 2017
- Francois Stanislas Moreau no longer has significant control
Companies House
1 May 2017
- Thomas Taylor gained significant control
Companies House
1 April 2017
- Andrew Stewart Burrows gained significant control
- Francis James Bovell Blackburn gained significant control
- Graham Scott Robertson gained significant control
- Otto Anthonie Christoffel Van Hemert gained significant control
Companies House
2016
1 May 2016
- Francois Stanislas Moreau gained significant control
- Rory James De Poulton Ferguson gained significant control
Companies House
6 April 2016
- Andre Rzym gained significant control
- Anthony William Ledford gained significant control
- Antoine Hubert Joseph Marie Forterre gained significant control
- Darrel Yawitch gained significant control
- David John Greenaway gained significant control
- Emidio Sciulli gained significant control
- Gary Collier gained significant control
- Giuliana Bordigoni gained significant control
- Man Investments Limited gained significant control
- Matthew Walter Sargaison gained significant control
- Mohan Russell Korgaonkar gained significant control
- Nicolas Mark Granger gained significant control
- Paul James Chambers gained significant control
- Richard Justin Turner Strutt gained significant control
- Robert John Catterall gained significant control
- Sandy Campbell Rattray gained significant control
- Thomas Erich Flury gained significant control
- Timothy Wong gained significant control
- Yoav Git gained significant control
Companies House
2014
1 July 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register · Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register · Companies House
20 March 2013
- FCA imposed a requirement (May control but not hold client money)
FCA register
15 March 2013
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2012
11 December 2012
- Incorporated at Companies House
Companies House
In the full report: all 175 events
- All 175 events in its history (83 shown here)
- Every director appointment and resignation: 89
Firms like AHL Partners
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In London
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Get the full report on AHL Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 175 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk