Sun European Partners LLP

Reference number: 400262

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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.

In the full report: 3 background checks

  • When suneuropeanpartners.com first appeared online, and whether it can receive email
  • What kind of line 020 7318 1100 is
  • Who else gives the postcode SW1X 0NA
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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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • CAD exempt requirement
    Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or more financial instruments or investment advice.
  • Firm must conduct only venture capital business
    The firm must not conduct designated investment business other than venture capital business

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
OC307206
Company status
Active
Company type
Limited liability partnership
Incorporated
11 March 2004 (22 years old)
Registered office
Second Floor, 34 Lime Street, London, EC3M 7AT, England

Directors and company secretaries

Name Role Born Appointed Other companies
Antony Simon Levinson LLP designated member Dec 1976 3 Sep 2007 19 other companies
Paul David Daccus LLP designated member Mar 1972 1 Feb 2009 10 other companies
Marc Ross Mabon LLP member Mar 1963 14 Jul 2015 8 other companies
Alexander Harry John Valentine Wyndham LLP designated member Dec 1986 1 Jan 2019 4 other companies
Gabriel Danielachvili LLP member Feb 1991 13 Jan 2023 None
Nicolas Jan Robert Devriese LLP member Jun 1992 1 Mar 2023 3 other companies
Aurélien Meyer LLP member May 1994 29 Mar 2025 None
Laila El Ouadih LLP member Mar 1993 29 Mar 2025 None
Helene Anna Rasmusson Egebøl LLP member Jul 1971 1 Apr 2025 None
Harsh Sudheer Mehta LLP member Nov 1978 22 Sep 2025 3 other companies
William Anthony Tisone LLP member Feb 1990 10 Aug 2026 2 other companies
Hugh Simon Preston LLP member Mar 1987 13 Oct 2026 1 other company
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED Corporate LLP designated member Not published 17 Apr 2026 None

Other companies run by these 13 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
47
closed down
19
are FCA-registered
2

In the full report: all 47 companies, named

  • What each company does, and whether it is still trading
  • Which of these 13 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 3 companies these 13 directors run together
  • All 61 people who have ever been directors, with their dates
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Key dates in its history

Sun European Partners’s history from the FCA register and Companies House, newest first.

Key events (12) All events (122)

2026

17 April 2026

  • Alexander Harry John Valentine Wyndham gained 25–50% of the votes
  • Marc Leder no longer has significant control
  • Paul David Daccus gained 25–50% of the votes
  • Rodger Russell Krouse no longer has significant control

Companies House

2016

6 April 2016

  • Marc Leder gained significant control
  • Rodger Russell Krouse gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

22 June 2007

  • FCA imposed a requirement (CAD exempt requirement)

FCA register

28 March 2007

  • FCA imposed a requirement (Firm must conduct only venture capital business)

FCA register

2004

9 September 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

11 March 2004

  • Incorporated at Companies House

Companies House

In the full report: all 122 events

  • All 122 events in its history (12 shown here)
  • Every director appointment and resignation: 108
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Firms connected to Sun European Partners

Other FCA-listed firms that share a director, phone number or address with Sun European Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3
past links
2

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Sun European Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Sun European Partners

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

  • 47 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 122 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Sun European Partners LLP FCA authorised?
Yes, Sun European Partners LLP (FRN 400262) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2004 and works as a financial adviser. The FCA has placed 2 limits on what it may do.
What is Sun European Partners’ phone number and website?
The FCA register lists the phone number 020 7318 1100 and the website SunEuropeanPartners.com for Sun European Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Sun European Partners a scam or clone?
Sun European Partners 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 Sun European Partners?
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 Sun European Partners to the Financial Ombudsman Service, free of charge.
Who owns Sun European Partners?
Companies House lists 2 people with significant control of Sun European Partners: Mr Paul David Daccus (25–50% of votes) and Mr Alexander Harry John Valentine Wyndham (25–50% of votes). Before that, it was controlled by Mr Marc Leder and Mr Rodger Russell Krouse.
Who runs Sun European Partners?
Companies House lists 13 directors of Sun European Partners: Antony Simon Levinson, Paul David Daccus, Marc Ross Mabon, Alexander Harry John Valentine Wyndham, Gabriel Danielachvili, Nicolas Jan Robert Devriese and 7 more.
How long has Sun European Partners been in business?
The company was formed on 11 March 2004, and has held its current FCA authorisation since September 2004.

Sources and links

The full report on Sun European Partners LLP

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