Carmignac UK LTD

Reference number: 984288

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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.

In the full report: 3 background checks

  • When carmignac.com first appeared online, and whether it can receive email
  • What kind of line 020 7360 6100 is
  • Who else gives the postcode SW1Y 5AF
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Carmignac Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 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 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.

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 status
Active
Company type
Private limited company
Incorporated
9 June 2022 (4 years old)
Registered office
2 Carlton House Terrace, London, SW1Y 5AF, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Maxime Chloe Paulina Carmignac Director Dec 1979 9 Jun 2022 4 other companies
Rose Clemy Frida Ouahba Director Dec 1970 29 Jan 2024 None
Mark Jeremy Denham Director Nov 1965 1 May 2024 None

Other companies run by these 3 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
4
still active
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

Carmignac UK’s history from the FCA register and Companies House, newest first.

2023

1 August 2023

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2022

9 June 2022

  • Incorporated at Companies House
  • Edouard Georges Marie Jacques Carmignac took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (5 shown here)
  • Every director appointment and resignation: 9
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Firms like Carmignac 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 Carmignac UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 17 events in its history

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Frequently asked questions about this firm

Is Carmignac UK LTD FCA authorised?
Yes, Carmignac UK LTD (FRN 984288) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2023 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Carmignac UK’s phone number and website?
The FCA register lists the phone number 020 7360 6100 and the website carmignac.com for Carmignac UK. If you were given different contact details, use these to check with the firm before going any further.
Is Carmignac UK a scam or clone?
Carmignac UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Carmignac UK?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Carmignac UK to the Financial Ombudsman Service, free of charge.
Who owns Carmignac UK?
Companies House lists one person with significant control of Carmignac UK: Mr Edouard Georges Marie Jacques Carmignac (75–100% of shares).
Who runs Carmignac UK?
Companies House lists 3 directors of Carmignac UK: Maxime Chloe Paulina Carmignac, Rose Clemy Frida Ouahba and Mark Jeremy Denham.
How long has Carmignac UK been in business?
The company was formed on 9 June 2022, and has held its current FCA authorisation since August 2023.
Does Carmignac UK use any other names?
It trades as Carmignac.

Sources and links

The full report on Carmignac UK LTD

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