Segovia Loan Advisors (UK) LLP

Reference number: 532121

Instant download

Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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, 1 thing worth a closer look

  • When hpspartners.com first appeared online, and whether it can receive email
  • What kind of line 020 3578 6030 is, and the 3 other firms that give it
  • Whether SW1E 5BY is a shared office: 26 other firms give it
Instant PDF download
Other names (3)

If you were contacted under any of these names, it is this firm.

  • Bardin Hill Loan Advisors (UK) LLP Former name
  • Halcyon Asset Management (UK) LLP Former name
  • Halcyon Loan Advisors (UK) LLP Former name

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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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

Companies House record

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

Company number
OC357886
Company status
Active
Company type
Limited liability partnership
Incorporated
14 September 2010 (16 years old)
Registered office
N2 Floor 10 9 Bressenden Place, London, SW1E 5BY, England

Directors and company secretaries

Name Role Born Appointed Other companies
Ltd. Hps Investment Partners (uk) Ii Corporate LLP designated member Not published 1 Apr 2023 2 other companies
Ltd. Hps Investment Partners (uk) I Corporate LLP designated member Not published 1 Apr 2023 2 other companies

Other companies run by these 2 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
2
still active
2
are FCA-registered
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 2 companies these 2 directors run together
  • All 11 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Segovia Loan Advisors (UK)’s history from the FCA register and Companies House, newest first.

Key events (20) All events (33)

2023

1 April 2023

  • Hps Investment Partners (UK) I, Ltd. became a part-owner (25–50% of shares)
  • Hps Investment Partners (UK) II, Ltd. became a part-owner (25–50% of shares)

Companies House

31 March 2023

  • Board replaced: both directors left and 2 new directors took over
  • Segovia Loan Management (UK) Ltd. gave up control

Companies House

2021

17 June 2021

  • Changed its registered name from "Bardin Hill Loan Advisors (UK) LLP"

FCA register

7 May 2021

  • David Numa Snyder no longer has significant control
  • Jason Dillow stopped being a part-owner

Companies House

2019

31 December 2019

  • Damien Michael Miller no longer has significant control

Companies House

2018

23 October 2018

  • Changed its registered name from "Halcyon Loan Advisors (UK) LLP"

FCA register

10 October 2018

  • Jason Dillow became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Damien Michael Miller gained significant control
  • David Numa Snyder gained significant control
  • Segovia Loan Management (UK) Ltd. took control (75–100% of shares)

Companies House

2014

8 October 2014

  • Changed its registered name from "Halcyon Asset Management (UK) LLP"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

8 November 2010

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
  • FCA imposed a requirement (May control but not hold client money)
  • Applied to cancel its FCA authorisation

FCA register

14 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 33 events

  • All 33 events in its history (20 shown here)
  • Every director appointment and resignation: 10
Instant PDF download

Firms connected to Segovia Loan Advisors (UK)

Other FCA-listed firms that share a director, phone number or address with Segovia Loan Advisors (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its phone number
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (3), the same postcode (3)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Segovia Loan Advisors (UK)

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 Segovia Loan Advisors (UK)

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 33 events in its history
  • 3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Segovia Loan Advisors (UK) LLP FCA authorised?
Segovia Loan Advisors (UK) LLP (FRN 532121) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
What is Segovia Loan Advisors (UK)’s phone number and website?
The FCA register lists the phone number 020 3578 6030 and the website hpspartners.com for Segovia Loan Advisors (UK). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.
Is Segovia Loan Advisors (UK) a scam or clone?
Segovia Loan Advisors (UK) 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 Segovia Loan Advisors (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Segovia Loan Advisors (UK) to the Financial Ombudsman Service, free of charge.
Who owns Segovia Loan Advisors (UK)?
Companies House lists 2 people with significant control of Segovia Loan Advisors (UK): Hps Investment Partners (UK) I, Ltd. (25–50% of votes) and Hps Investment Partners (UK) II, Ltd. (25–50% of votes). Before that, it was controlled by Mr Jason Dillow, Mr David Numa Snyder and Segovia Loan Management (UK) Ltd..
Who runs Segovia Loan Advisors (UK)?
Companies House lists 2 directors of Segovia Loan Advisors (UK): Ltd. Hps Investment Partners (UK) II and Ltd. Hps Investment Partners (UK) I.
How long has Segovia Loan Advisors (UK) been in business?
The company was formed on 14 September 2010.
Does Segovia Loan Advisors (UK) use any other names?
It has previously used 3 other names: Bardin Hill Loan Advisors (UK) LLP, Halcyon Asset Management (UK) LLP and Halcyon Loan Advisors (UK) LLP.

Sources and links

The full report on Segovia Loan Advisors (UK) LLP

£19.99 · Instant PDF download

Loading secure checkout…