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
4th Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When simcofunds.com first appeared online, and whether it can receive email
- What kind of line 020 7079 0480 is
- Who else gives the postcode SW1W 0EN
Other names (1)
If you were contacted under any of these names, it is this firm.
- SIMCo Trading name: A name it trades under now.
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 (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 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
- 05902847 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 August 2006 (20 years old)
- Registered office
- 4th Floor 10 Lower Grosvenor Place, London, SW1W 0EN, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Randall Scott Sandstrom | Director | Nov 1959 | 16 Mar 2009 | 4 other companies |
| Stephen John Cook | Director | Feb 1972 | 1 Dec 2009 | 6 other companies |
| Adolf Kohnhorst | Director | Nov 1957 | 8 Jan 2010 | 3 other companies |
| Adolf Kohnhorst | Secretary | Not published | 16 Feb 2024 | – |
Other companies run by these 3 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
- 4
- run together
- 2
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 3 directors run together
- All 8 people who have ever been directors, with their dates
Key dates in its history
Sequoia Investment Management Company’s history from the FCA register and Companies House, newest first.
2024
16 February 2024
- Gregory Wakefield Taylor no longer has significant control
Companies House
2016
8 December 2016
- Henry Tambetabi Tabe no longer has significant control
- Louwrens Erasmus Smit no longer has significant control
Companies House
6 April 2016
- Adolf Kohnhorst gained significant control
- Gregory Wakefield Taylor gained significant control
- Henry Tambetabi Tabe gained significant control
- Louwrens Erasmus Smit gained significant control
- Randall Scott Sandstrom gained significant control
- Stephen John Cook gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
3 December 2010
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
25 February 2010
- Regulated by the Financial Services Authority from this date
FCA register
2006
10 August 2006
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (14 shown here)
- Every director appointment and resignation: 13
Firms connected to Sequoia Investment Management Company
Other FCA-listed firms that share a director, phone number or address with Sequoia Investment Management Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Sequoia Investment Management Company
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 Sequoia Investment Management Company
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, 1 flagged
- All 31 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Sequoia Investment Management Company 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