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
30 Great Pulteney Street, London, W1F 9NN, England
In the full report: 3 background checks
- When buckthornpartners.com first appeared online, and whether it can receive email
- What kind of line 020 3959 1070 is
- Who else gives the postcode W1F 9NN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Buckthorn Capital LLP Former name: A name it was registered under before.
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 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 (3 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
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC392195 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 25 March 2014 (12 years old)
- Registered office
- 30 Great Pulteney Street, London, W1F 9NN, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark Ramin Chaichian | LLP designated member | Sep 1977 | 25 Mar 2014 | 9 other companies |
| Joseph Adam Connolly | LLP designated member | Jun 1978 | 25 Mar 2014 | 3 other companies |
| Philip Hammond | LLP member | Dec 1955 | 24 Mar 2020 | 2 other companies |
| Colin Berkeley Moynihan (Lord) | LLP member | Sep 1955 | 28 Jul 2021 | 2 other companies |
| Brian Lindley | LLP member | Jan 1976 | 1 Sep 2024 | 1 other company |
| Mark Timothy Dale | LLP member | Oct 1990 | 17 Jan 2026 | 6 other companies |
| BUCKTHORN CORPORATE LIMITED | Corporate LLP member | Not published | 25 Mar 2014 | None |
Other companies run by these 7 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
- 20
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 20 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 7 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
3
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC392195. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Buckthorn Partners’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Mark Ramin Chaichian gained significant control
Companies House
2015
5 January 2015
- Changed its registered name from "Buckthorn Capital LLP"
FCA register
2014
15 September 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (The firm is required to abide by the Deed Poll)
- Became authorised by the FCA
FCA register
25 March 2014
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (6 shown here)
- Every director appointment and resignation: 12
Firms connected to Buckthorn Partners
Other FCA-listed firms that share a director, phone number or address with Buckthorn Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Buckthorn Partners
Other firms of the same type (financial adviser), 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 Buckthorn Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 3 background checks on its contact details
- All 20 events in its history
- 1 connected firm, named, and who links them
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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