HBK Europe Management LLP
Reference number: 228223
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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.
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Website
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Phone number
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Address
H B K Europe Management Llp, Trafalgar House, 11 Waterloo Place, London, Westminster, SW1Y 4AU, United Kingdom
In the full report: 3 background checks
- When hbk.com first appeared online, and whether it can receive email
- What kind of line 020 7659 1906 is
- Who else gives the postcode SW1Y 4AU
Other names (1)
If you were contacted under any of these names, it is this firm.
- HBK Management LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- 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)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- 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 number
- OC305359 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 22 August 2003 (23 years old)
- Registered office
- 11 Waterloo Place, London, SW1Y 4AU
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jonathan Neill Brown | LLP designated member | Oct 1972 | 1 Dec 2003 | 2 other companies |
| Alexander William David Cheyne | LLP member | Nov 1980 | 6 Apr 2011 | 5 other companies |
| Jordan Swabe | LLP member | May 1981 | 6 Apr 2011 | None |
| Pijus Virketis | LLP member | Oct 1979 | 15 Jul 2013 | None |
| John Michael Adrian Power | LLP member | Jul 1980 | 21 Mar 2016 | 2 other companies |
| Inderpal Singh Saimbi | LLP member | Nov 1989 | 4 Jan 2022 | None |
| Janik Jules Jacques Janssens | LLP member | Feb 1988 | 2 Feb 2026 | None |
| HBK SERVICES LLC | Corporate LLP designated member | Not published | 1 Jan 2007 | None |
| HBK CAYMAN LTD | Corporate LLP member | Not published | 1 Jun 2010 | None |
Other companies run by these 9 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
- 9
- closed down
- 1
- still active
- 8
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 41 people who have ever been directors, with their dates
Key dates in its history
HBK Europe Management’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2003
12 December 2003
- Changed its registered name from "HBK Management LLP"
FCA register
28 November 2003
- 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
22 August 2003
- Incorporated at Companies House
Companies House
In the full report: all 76 events
- All 76 events in its history (6 shown here)
- Every director appointment and resignation: 67
Firms connected to HBK Europe Management
Other FCA-listed firms that share a director, phone number or address with HBK Europe Management. 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
Firms like HBK Europe Management
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 HBK Europe Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 76 events in its history
- 3 connected firms, 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