Pioneer Point Partners LLP
Reference number: 487230
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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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Phone number
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Address
2nd Floor, 15 Davies Street, London, W1K 3AG, United Kingdom
In the full report: 3 background checks
- When pioneerpoint.com first appeared online, and whether it can receive email
- What kind of line 020 7290 0640 is
- Who else gives the postcode W1K 3AG
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (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 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
- OC339088 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 31 July 2008 (18 years old)
- Registered office
- 2nd Floor 15 Davies Street, London, W1K 3AG, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sam Abboud | LLP designated member | Jan 1973 | 31 Jul 2008 | 11 other companies |
| Giuseppe Curatolo | LLP designated member | Dec 1966 | 31 Jul 2008 | 7 other companies |
| Rupert Henry Gildroy Shaw | LLP designated member | Dec 1974 | 31 Jul 2008 | 49 other companies |
| Terrence Majid Tehranian | LLP designated member | May 1961 | 31 Jul 2008 | 6 other companies |
| Edoardo Luciani | LLP member | Feb 1981 | 25 Apr 2014 | 5 other companies |
Other companies run by these 5 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
- 72
- closed down
- 16
- is FCA-registered
- 1
In the full report: all 72 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 6 companies these 5 directors run together
Key dates in its history
Pioneer Point Partners’s history from the FCA register and Companies House, newest first.
2020
12 August 2020
- FCA imposed a requirement (May control but not hold client money)
FCA register
2016
6 April 2016
- Giuseppe Curatolo gained significant control
- Rupert Henry Gildroy Shaw gained significant control
- Sam Abboud gained significant control
- Terrence Majid Tehranian gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
6 August 2009
- Regulated by the Financial Services Authority from this date
FCA register
1 July 2009
- Became authorised by the FCA
FCA register
2008
31 July 2008
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (9 shown here)
- Every director appointment and resignation: 5
Firms connected to Pioneer Point Partners
Other FCA-listed firms that share a director, phone number or address with Pioneer Point Partners. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Pioneer Point 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 Pioneer Point Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 72 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
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Frequently asked questions about this firm
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How long has Pioneer Point Partners been in business?
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