Clearbrook Capital Partners LLP

Reference number: 402125

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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 clearbrook.com first appeared online, and whether it can receive email
  • What kind of line 020 7907 9650 is
  • Who else gives the postcode EC4V 3DB
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FCA permissions and consumer protection

  • 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.
  • 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.
  • 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)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • May control client money
    The firm may not hold, but may control client money.
  • Corporate finance or venture capital only
    The firm must not conduct designated investment business other than corporate finance business or venture capital business
  • Standard requirement IV
    Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or mroe financial instruments or investment advice.

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
Limited liability partnership
Incorporated
24 January 2004 (22 years old)
Registered office
Mermaid House C/O Frontier Tax Services Ltd, 2 Puddle Dock, London, EC4V 3DB, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Robin Elizabeth Saunders LLP designated member Jun 1962 24 Jan 2004 4 other companies
Stefan Allesch-Taylor LLP member May 1969 1 Mar 2009 1 other company

Other companies run by these 2 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
5
closed down
2
still active
3

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

Clearbrook Capital Partners’s history from the FCA register and Companies House, newest first.

2017

18 May 2017

  • Kazi Mamun Shahid no longer has significant control

Companies House

2016

21 October 2016

  • Paul Edward Hammett no longer has significant control

Companies House

6 April 2016

  • Kazi Mamun Shahid gained significant control
  • Paul Edward Hammett gained significant control
  • Robin Elizabeth Saunders took control (75–100% of shares)
  • Stefan Paul Allesch-Taylor gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

31 July 2007

  • FCA imposed a requirement (Standard requirement IV)

FCA register

2006

19 July 2006

  • FCA imposed a requirement (Corporate finance or venture capital only)
  • FCA imposed a requirement (May control client money)

FCA register

2005

1 March 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2004

24 January 2004

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (13 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Clearbrook Capital Partners

Other FCA-listed firms that share a director, phone number or address with Clearbrook Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Clearbrook Capital Partners

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 Clearbrook Capital Partners

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Clearbrook Capital Partners LLP FCA authorised?
Yes, Clearbrook Capital Partners LLP (FRN 402125) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2005 and works as an investment or fund manager. The FCA has placed 3 limits on what it may do.
What is Clearbrook Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7907 9650 and the website clearbrook.com for Clearbrook Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Clearbrook Capital Partners a scam or clone?
Clearbrook Capital Partners 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 Clearbrook Capital 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 Clearbrook Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Clearbrook Capital Partners?
Companies House lists 2 people with significant control of Clearbrook Capital Partners: Ms Robin Elizabeth Saunders (75–100% of votes) and Mr Stefan Paul Allesch-Taylor (significant influence or control). Before that, it was controlled by Mr Paul Edward Hammett and Mr Kazi Mamun Shahid.
Who runs Clearbrook Capital Partners?
Companies House lists 2 directors of Clearbrook Capital Partners: Robin Elizabeth Saunders and Stefan Allesch-Taylor.
How long has Clearbrook Capital Partners been in business?
The company was formed on 24 January 2004, and has held its current FCA authorisation since March 2005.

Sources and links

The full report on Clearbrook Capital Partners LLP

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