Mariner Investment (Europe) LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 12 years
Your funds are protected by FSCS
No FCA actions
Active company since 2013

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.

Website

marinercapital.com (opens in a new tab)
Phone number

020 7494 7706
Address

Mariner Europe Ltd, 26 Grosvenor Gardens, London, Westminster, SW1W 0DH, United Kingdom

In the full report: 3 background checks

When marinercapital.com first appeared online, and whether it can receive email
What kind of line 020 7494 7706 is
Who else gives the postcode SW1W 0DH

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 (6 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
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

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: OC382681 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 20 February 2013 (13 years old)
Registered office: Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Rachana Mehta	LLP designated member	Nov 1974	30 Sep 2016	1 other company
Matteo Amoroso	LLP designated member	May 1972	1 Apr 2021	3 other companies
Timothy Quinn Carman Blunderfield	LLP designated member	Jul 1993	1 Mar 2024	None
MARINER EUROPE LIMITED	Corporate LLP designated member	Not published	20 Feb 2013	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: 4
closed down: 3
still active: 1

In the full report: all 4 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
All 6 people who have ever been directors, with their dates

Key dates in its history

Mariner Investment (Europe)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (15)

2016

6 April 2016

Mariner Europe Limited took control (75–100% of shares)

Companies House

2014

4 February 2014

FCA imposed a requirement (Required to abide by the Deed Poll and Declaration)

FCA register

2 January 2014

Regulated by the FCA from this date
FCA imposed a requirement (May control but not hold client money & Assets)
Became authorised by the FCA

FCA register · Companies House

2013

20 February 2013

Incorporated at Companies House

Companies House

In the full report: all 15 events

All 15 events in its history (6 shown here)
Every director appointment and resignation: 7

Firms like Mariner Investment (Europe)

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

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Mariner Investment (Europe)

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

4 other companies its directors have run, named
3 background checks on its contact details
All 15 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Mariner Investment (Europe) LLP FCA authorised?

Yes, Mariner Investment (Europe) LLP (FRN 599210) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Mariner Investment (Europe)’s phone number and website?

The FCA register lists the phone number 020 7494 7706 and the website marinercapital.com for Mariner Investment (Europe). If you were given different contact details, use these to check with the firm before going any further.

Is Mariner Investment (Europe) a scam or clone?

Mariner Investment (Europe) 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 Mariner Investment (Europe)?

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 Mariner Investment (Europe) to the Financial Ombudsman Service, free of charge.

Who owns Mariner Investment (Europe)?

Mariner Investment (Europe) is owned by Mariner Europe Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016.

Who runs Mariner Investment (Europe)?

Companies House lists 4 directors of Mariner Investment (Europe): Rachana Mehta, Matteo Amoroso, Timothy Quinn Carman Blunderfield and Mariner Europe Limited.

How long has Mariner Investment (Europe) been in business?

The company was formed on 20 February 2013, and has held its current FCA authorisation since January 2014.