Chenavari Credit Partners LLP

Reference number: 484392

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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 chenavari.com first appeared online, and whether it can receive email
  • What kind of line 020 7259 3600 is
  • Who else gives the postcode SW1E 5JL
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Other names (1)

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

  • Chenavari Investment Managers Trading name

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 email addresses (3)
  • hr@jbfgcorp.com
  • ir@jbfgcorp.com
  • press@jbfgcorp.com
Fake websites (1)
  • jbfgcorp.com
The FCA warning these came from

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 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 (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

  • 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.

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.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
OC337434
Company status
Active
Company type
Limited liability partnership
Incorporated
20 May 2008 (18 years old)
Registered office
80 Victoria Street, London, SW1E 5JL, England

Directors and company secretaries

Name Role Born Appointed Other companies
Loic Fery LLP member Mar 1974 20 May 2008 5 other companies
Frederic Jean Sylvain Couderc LLP member Jun 1974 4 Mar 2011 5 other companies
Hubert Frederic Alban Tisser De Mallerais LLP member Aug 1972 11 Nov 2011 None
Ion Mihnea Vasilache LLP member Nov 1971 1 May 2012 3 other companies
Vincent Laurencin LLP designated member Aug 1976 1 Aug 2018 None
Jonathan Mrejen LLP member Jun 1985 1 May 2024 1 other company
CHENAVARI FINANCIAL GROUP LIMITED Corporate LLP designated member Not published 20 May 2008 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
11
closed down
4
run together
3

In the full report: all 11 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 3 companies these 7 directors run together
  • All 24 people who have ever been directors, with their dates
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Key dates in its history

Chenavari Credit Partners’s history from the FCA register and Companies House, newest first.

Key events (7) All events (49)

2025

5 September 2025

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Chenavari Financial Group Limited took control (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

24 July 2008

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

FCA register

20 May 2008

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (7 shown here)
  • Every director appointment and resignation: 38
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Firms like Chenavari Credit Partners

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Chenavari Credit Partners

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 49 events in its history

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Frequently asked questions about this firm

Is Chenavari Credit Partners LLP FCA authorised?
Yes, Chenavari Credit Partners LLP (FRN 484392) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2008 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Chenavari Credit Partners’ phone number and website?
The FCA register lists the phone number 020 7259 3600 and the website chenavari.com for Chenavari Credit Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Chenavari Credit Partners a scam or clone?
Scammers have impersonated Chenavari Credit Partners: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Chenavari Credit Partners, shown on this page.
Is my money safe with Chenavari Credit Partners?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Chenavari Credit Partners to the Financial Ombudsman Service, free of charge.
Who owns Chenavari Credit Partners?
Chenavari Credit Partners is owned by Chenavari Financial Group Limited, which holds 75–100% of votes, 50–75% of surplus assets and can appoint and remove the board, since 6 April 2016.
Who runs Chenavari Credit Partners?
Companies House lists 7 directors of Chenavari Credit Partners: Loic Fery, Frederic Jean Sylvain Couderc, Hubert Frederic Alban Tisser De Mallerais, Ion Mihnea Vasilache, Vincent Laurencin, Jonathan Mrejen and 1 more.
How long has Chenavari Credit Partners been in business?
The company was formed on 20 May 2008, and has held its current FCA authorisation since July 2008.
Does Chenavari Credit Partners use any other names?
It trades as Chenavari Investment Managers.

Sources and links

The full report on Chenavari Credit Partners LLP

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