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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Phone number
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Address
Finsbury Circus House, 15 Finsbury Circus, London, City Of London, EC2M 7EB, United Kingdom
In the full report: 3 background checks
- When bairdeurope.com first appeared online, and whether it can receive email
- What kind of line 020 7488 1212 is, and the other firm that gives it
- Who else gives the postcode EC2M 7EB
Other names (4)
If you were contacted under any of these names, it is this firm.
- Baird Capital Trading name: A name it trades under now.
- Bookclerk Limited Former name: A name it was registered under before.
- Granville Baird Capital Partners Ltd Former name: A name it was registered under before.
- Granville Private Equity Managers Ltd Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 7048 2074
Fake email addresses (2)
- james.lloyd@accountsbaird.com
- s.spencer@baird-europe.com
Fake websites (2)
- accountsbaird.com
- baird-europe.com
The FCA warning these came from
- Baird Europe (Baird Capital) / Baird Financial Services 17 December 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- 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.
- 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 (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
Limits on what they may do
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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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03024884 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 February 1995 (31 years old)
- Registered office
- Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Oliver Benfield | Director | Jun 1974 | 1 Oct 2005 | 33 other companies |
| Dennis John Hall | Director | Dec 1964 | 18 Sep 2007 | 23 other companies |
| Michael William Ross Holgate | Director | Jun 1985 | 13 Jun 2025 | None |
| Louise Kingston | Director | Nov 1981 | 13 Jun 2025 | 1 other company |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | Not published | 10 Nov 2010 | – |
Other companies run by these 4 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
- 47
- closed down
- 19
- went insolvent
- 3
In the full report: all 47 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- The 10 companies these 4 directors run together
- All 27 people who have ever been directors, with their dates
Key dates in its history
Baird Capital Partners Europe’s history from the FCA register and Companies House, newest first.
2020
17 December 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Baird Private Equity Limited took control (75–100% of shares)
Companies House
2014
20 July 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
10 May 2006
- Changed its registered name from "Granville Baird Capital Partners Ltd"
FCA register
2002
16 October 2002
- FCA imposed a requirement (Venture Capital Business Only)
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control money if settlement through a mandate.)
- Became authorised by the FCA
FCA register
2000
13 March 2000
- Changed its registered name from "Granville Private Equity Managers Ltd"
FCA register
1995
2 June 1995
- Changed its registered name from "Bookclerk Limited"
FCA register
22 February 1995
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 66 events
- All 66 events in its history (13 shown here)
- Every director appointment and resignation: 48
Firms connected to Baird Capital Partners Europe
Other FCA-listed firms that share a director, phone number or address with Baird Capital Partners Europe. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Baird Capital Partners Europe
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Baird Capital Partners Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 47 other companies its directors have run, named
- 3 background checks on its contact details
- All 66 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Baird Capital Partners Europe Limited FCA authorised?
What is Baird Capital Partners Europe’s phone number and website?
Is Baird Capital Partners Europe a scam or clone?
Is my money safe with Baird Capital Partners Europe?
Who owns Baird Capital Partners Europe?
Who runs Baird Capital Partners Europe?
How long has Baird Capital Partners Europe been in business?
Does Baird Capital Partners Europe use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Baird Europe (Baird Capital) / Baird Financial Services fca.org.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