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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No website on the FCA register
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Phone number
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Address
47 Berkeley Square, London, W1J 5AU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3964 9000 is
- Who else gives the postcode W1J 5AU
Other names (1)
If you were contacted under any of these names, it is this firm.
- J. Safra Asset Management (Europe) Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA 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 · Run or oversee funds 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- FC029375 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 4 January 2010 (16 years old)
- Registered office
- 57/63 Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Oliver Abraham Cartade | Director | May 1976 | 8 Jan 2010 | None |
| Marcelo Szerman | Director | Dec 1977 | 8 Jan 2010 | None |
| Abigail Carroll | Director | Jun 1974 | 1 Sep 2021 | None |
| LINE SECRETARIES LIMITED | Corporate secretary | Not published | 8 Jan 2010 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 5 people who have been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2014
16 October 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
7 October 2014
- FCA imposed a requirement (May control but not hold client money)
FCA register
2013
10 June 2013
- Changed its registered name from "J. Safra Asset Management (Europe) Ltd"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
5 December 2011
- Regulated by the Financial Services Authority from this date
- Regulated by the Gibraltar Financial Services Commission from this date
- Became authorised by the FCA
FCA register
2010
4 January 2010
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (8 shown here)
- Every director appointment and resignation: 7
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Similar firms
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 this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 17 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is J. Safra Sarasin Asset Management (Europe) Ltd FCA authorised?
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Is J. Safra Sarasin Asset Management (Europe) a scam or clone?
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Who runs J. Safra Sarasin Asset Management (Europe)?
How long has J. Safra Sarasin Asset Management (Europe) been in business?
Does J. Safra Sarasin Asset Management (Europe) use any other names?
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