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.
-
Phone number
-
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When bluecrestcapital.com first appeared online, and whether it can receive email
- What kind of line 020 3180 3000 is
- Whether SW1E 5BY is a shared office: 26 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Alignment Investors Former trading name: A name it used to trade under.
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 8144 9535
Fake email addresses (1)
- contact@bluecrest.pro
Fake websites (3)
- bluecrest.pro
- bluecrestcapitaleu.com
- bluecrestcapitaluk.com
The 3 FCA warnings these came from
- bluecrest.pro 2 October 2024
- BlueCrest Capital UK Ltd 26 June 2018
- BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm) Other Information: Genuine firm This genuine group of companies has no association whatsoever with the ‘cloned firm’. It is authorised to offer, promote or sell financial services or products in the UK: BlueCrest Capital Management (UK) LLP, FCA Number: 515304 BlueCrest Capital Management LLP BlueCrest Capital Management Guernsey Limited BlueCrest Capital Management Guernsey L.P. BlueCrest Capital Management (Singapore) Pte. Ltd BlueCrest Capital Management (New York) LP BlueCrest Capital Management (Boston) L.P 14 June 2012
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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)
- Advising on P2P agreements
- 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 investments
Limits on what they may do
-
Voluntary Requirement - VREQ
Pursuant to s55L(5) of FSMA, BlueCrest Capital Management (UK) LLP will establish and implement a redress scheme on the terms set out in these Redress Scheme Rules requiring it to pay redress to Non-US Investors in the sum of USD 101 million (including complying with the notification and information sharing requirements in paragraph 13 of those rules).
- 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.
FCA disciplinary action
FCA action
- actions
- 2
- in fines
- £40.8m
- most recent
- October 2025
-
Publicly censured on 14 October 2025
On 14 October 2025, the FCA published a final notice imposing a public censure on BlueCrest Capital Management (UK) LLP for failing to manage fairly a conflict of interest in breach of Principle 8 of the FCA’s Principles for Businesses.
-
Fined £40.81m on 22 December 2021
“On 22 December 2021, the FCA published a decision notice against BlueCrest Capital Management (UK) LLP. The FCA considers that, between 1 October 2011 and 31 December 2015, BlueCrest Capital Management (UK) LLP failed to manage fairly a conflict of interest in breach of Principle 8 of the FCA’s Principles for Business. As a consequence of this action, the FCA imposed a penalty of £40,806,700. This decision notice has been referred to the Upper Tribunal to determine what (if any) the appropriate action is for the Authority to take, and remit the matter to the Authority with such directions as the Tribunal considers appropriate. A copy of the Decision Notice is displayed on the FCA's web site.
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
- OC349662 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 29 October 2009 (17 years old)
- Registered office
- Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Moss | LLP member | Jul 1966 | 31 Mar 2010 | 1 other company |
| Peter Anthony Cox | LLP designated member | Aug 1964 | 31 Mar 2010 | 12 other companies |
| Elizabeth Lander | LLP member | Jan 1972 | 5 Apr 2010 | 1 other company |
| Marcin Tomasz Wiszniewski | LLP member | Apr 1973 | 1 Nov 2010 | 1 other company |
| Marguerite Marshall | LLP member | May 1962 | 1 Dec 2010 | 1 other company |
| Nigel Chase | LLP member | Mar 1977 | 18 May 2011 | 1 other company |
| John Stuart Mcdonald | LLP member | Dec 1975 | 1 Dec 2011 | 1 other company |
| Christopher Loewe | LLP member | May 1983 | 28 Dec 2012 | 1 other company |
| Damien Aneja | LLP member | Apr 1979 | 28 Dec 2012 | 1 other company |
| Richard Wade | LLP member | Aug 1976 | 1 Dec 2013 | 1 other company |
| David John Emery | LLP member | Mar 1964 | 1 Dec 2014 | 2 other companies |
| Hasan Ferit Orhon | LLP member | Jun 1974 | 1 Dec 2014 | None |
| Florent Chermat | LLP member | Nov 1973 | 3 Sep 2016 | None |
| Conleth Gerard Mckeown | LLP member | May 1977 | 1 Dec 2016 | None |
| David Bowen | LLP member | Apr 1971 | 6 Mar 2018 | 1 other company |
| Nirav Ruparelia | LLP member | Apr 1983 | 1 Dec 2020 | 1 other company |
| Mark Vaughan Williams | LLP member | Apr 1985 | 1 Dec 2020 | 1 other company |
| Tom Harvey | LLP member | Jan 1992 | 5 Jul 2021 | None |
| James Liu | LLP member | Jan 1993 | 1 Nov 2021 | None |
| Prakash Chotai | LLP member | Jul 1984 | 1 Dec 2021 | 1 other company |
| Simon Lang | LLP member | Jan 1980 | 9 May 2022 | 1 other company |
| Robert John Heaselgrave | LLP designated member | Dec 1973 | 1 Sep 2022 | 8 other companies |
| Gautam Chandrasekharan | LLP member | Apr 1982 | 3 Jan 2023 | None |
| Mehmet Avci | LLP member | Jun 1988 | 30 Jan 2023 | 1 other company |
| Visawanathan Ramachandran Chandramouli | LLP member | Dec 1976 | 8 Jan 2024 | None |
| Nick Francuz | LLP member | Apr 1982 | 12 Feb 2024 | None |
| Eelis Niemelainen | LLP member | Oct 1982 | 28 Feb 2024 | None |
| James Cox | LLP member | Jul 1988 | 2 Apr 2024 | None |
| José Arivar De Lira Junior | LLP member | Oct 1986 | 24 Jun 2024 | None |
| Liam Martinez | LLP member | Apr 1984 | 1 Jan 2025 | None |
| David Barnett | LLP member | Jan 1989 | 22 Apr 2025 | None |
| Nishant Singh | LLP member | Jun 1985 | 11 Aug 2025 | None |
| Zain Iqbal | LLP member | May 1990 | 1 Sep 2025 | None |
| Francois Puget | LLP member | Dec 1973 | 3 Nov 2025 | None |
| Joshua Yee | LLP member | Mar 1987 | 3 Nov 2025 | None |
| Panayiotis Andrea Yiasoumi | LLP member | May 1978 | 8 Dec 2025 | 1 other company |
| David Oliver Curtin | LLP member | Feb 1977 | 19 Dec 2025 | None |
| Jason Coulloupas | LLP member | Apr 1979 | 27 Apr 2026 | None |
| Benjamin Nicholas Turner | LLP member | Oct 2000 | 1 May 2026 | None |
| Luke John Ryan | LLP member | Apr 1999 | 8 Jun 2026 | None |
| Richard Cassidy | LLP member | Feb 1979 | 6 Jul 2026 | None |
| Akash Garg | LLP member | Jul 1994 | 20 Jul 2026 | None |
| Christopher Jackson | LLP member | Dec 1976 | 1 Aug 2026 | None |
| Michael Michaelides | LLP member | Oct 1987 | 1 Oct 2026 | None |
| Donald Currie | LLP member | Jan 1977 | 5 Oct 2026 | None |
| BC CAPITAL MANAGEMENT SERVICES LIMITED | Corporate LLP member | Not published | 29 Oct 2009 | 5 other companies |
| BLUECREST CAPITAL UK LIMITED | Corporate LLP member | Not published | 29 Mar 2010 | None |
| SPECIAL CAPITAL LIMITED | Corporate LLP member | Not published | 31 Mar 2010 | None |
Other companies run by these 48 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
- 22
- closed down
- 9
- run together
- 8
In the full report: all 22 companies, named
- What each company does, and whether it is still trading
- Which of these 48 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 8 companies these 48 directors run together
- All 253 people who have ever been directors, with their dates
Key dates in its history
BlueCrest Capital Management (UK)’s history from the FCA register and Companies House, newest first.
2025
14 October 2025
- FCA action: Publicly censured
- FCA imposed a requirement (Voluntary Requirement - VREQ)
FCA register
2023
31 March 2023
- Edward Charles Shuttleworth no longer has significant control
- Robert John Heaselgrave gained significant control
Companies House
2021
22 December 2021
- Fined £40.81m by the FCA
FCA register
7 July 2021
- Edward Charles Shuttleworth gained significant control
Companies House
1 March 2021
- Paul Jay Dehadray no longer has significant control
Companies House
2016
6 April 2016
- Bluecrest Capital UK Limited took control (75–100% of shares)
- Paul Jay Dehadray gained significant control
- Peter Anthony Cox gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
14 June 2012
- FCA warned the public about a scam impersonating this firm
FCA warning list
2010
31 March 2010
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register · Companies House
30 March 2010
- Regulated by the Financial Services Authority from this date
FCA register
2009
29 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 483 events
- All 483 events in its history (16 shown here)
- Every director appointment and resignation: 460
Firms like BlueCrest Capital Management (UK)
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 BlueCrest Capital Management (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 22 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 483 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is BlueCrest Capital Management (UK) LLP FCA authorised?
What is BlueCrest Capital Management (UK)’s phone number and website?
Is BlueCrest Capital Management (UK) a scam or clone?
Is my money safe with BlueCrest Capital Management (UK)?
Who owns BlueCrest Capital Management (UK)?
Who runs BlueCrest Capital Management (UK)?
How long has BlueCrest Capital Management (UK) been in business?
Has the FCA taken action against BlueCrest Capital Management (UK)?
Does BlueCrest Capital Management (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA notice: publicly censured on 14 October 2025 fca.org.uk
- FCA notice: fined £40.81m on 22 December 2021 fca.org.uk
- FCA warning: bluecrest.pro fca.org.uk
- FCA warning: BlueCrest Capital UK Ltd fca.org.uk
- FCA warning: BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm) Other Information: Genuine firm This genuine group of companies has no association whatsoever with the ‘cloned firm’. It is authorised to offer, promote or sell financial services or products in the UK: BlueCrest Capital Management (UK) LLP, FCA Number: 515304 BlueCrest Capital Management LLP BlueCrest Capital Management Guernsey Limited BlueCrest Capital Management Guernsey L.P. BlueCrest Capital Management (Singapore) Pte. Ltd BlueCrest Capital Management (New York) LP BlueCrest Capital Management (Boston) L.P 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