Hansa Capital Partners LLP

Reference number: 425855

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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 hansagrp.com first appeared online, and whether it can receive email
  • What kind of line 020 7647 5750 is
  • Who else gives the postcode W1K 6TL
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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 3936 3735
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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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.

Company number
OC309528
Company status
Active
Company type
Limited liability partnership
Incorporated
8 October 2004 (22 years old)
Registered office
6th Floor North, 20 Balderton Street, London, W1K 6TL, England

Directors and company secretaries

Name Role Born Appointed Other companies
William Henry Salomon LLP designated member Sep 1957 21 Jan 2005 21 other companies
Alec David Letchfield LLP designated member May 1971 1 Jul 2014 None
Stephen Andrew Rhys Thomas LLP designated member Oct 1974 1 Jul 2015 None
HANSA CAPITAL LTD Corporate LLP designated member Not published 8 Oct 2004 None

Other companies run by these 4 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
21
closed down
9
are FCA-registered
2

In the full report: all 21 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (21)

2017

18 December 2017

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Hansa Capital Ltd took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

31 March 2005

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

FCA register

2004

8 October 2004

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (7 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Hansa Capital Partners

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

connected firms
3
share its postcode
3
past links
2

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
  • 2 past links through former directors
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Firms like Hansa Capital 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 Hansa Capital Partners

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

  • 21 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Hansa Capital Partners LLP FCA authorised?
Yes, Hansa Capital Partners LLP (FRN 425855) 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 a limit on what it may do.
What is Hansa Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7647 5750 and the website hansagrp.com for Hansa Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Hansa Capital Partners a scam or clone?
Scammers have impersonated Hansa Capital 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 Hansa Capital Partners, shown on this page.
Is my money safe with Hansa 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 Hansa Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Hansa Capital Partners?
Hansa Capital Partners is owned by Hansa Capital Ltd, which holds 75–100% of votes and 75–100% of surplus assets, since 6 April 2016.
Who runs Hansa Capital Partners?
Companies House lists 4 directors of Hansa Capital Partners: William Henry Salomon, Alec David Letchfield, Stephen Andrew Rhys Thomas and Hansa Capital Ltd.
How long has Hansa Capital Partners been in business?
The company was formed on 8 October 2004, and has held its current FCA authorisation since March 2005.

Sources and links

The full report on Hansa Capital Partners LLP

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