Tourmaline Europe LLP

Reference number: 552917

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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 tourmalinellc.com first appeared online, and whether it can receive email
  • What kind of line 020 3142 8327 is
  • Who else gives the postcode SW1Y 4BE
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FCA permissions and consumer protection

  • 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
OC364318
Company status
Active
Company type
Limited liability partnership
Incorporated
5 May 2011 (15 years old)
Registered office
C/O One, New Change, London, EC4M 9AF, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
TOURMALINE ASSOCIATES UK LIMITED Corporate LLP designated member Not published 5 May 2011 None
TOURMALINE UK LIMITED Corporate LLP designated member Not published 5 May 2011 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 4 people who have been directors, with their dates
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Key dates in its history

Tourmaline Europe’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2016

6 April 2016

  • Tourmaline UK Limited took control (75–100% of shares)

Companies House

2011

8 December 2011

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

5 May 2011

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Tourmaline Europe

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Tourmaline Europe

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tourmaline Europe LLP FCA authorised?
Yes, Tourmaline Europe LLP (FRN 552917) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2011. The FCA has placed no limits on its permissions.
What is Tourmaline Europe’s phone number and website?
The FCA register lists the phone number 020 3142 8327 and the website tourmalinellc.com for Tourmaline Europe. If you were given different contact details, use these to check with the firm before going any further.
Is Tourmaline Europe a scam or clone?
Tourmaline 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 Tourmaline 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 Tourmaline Europe to the Financial Ombudsman Service, free of charge.
Who owns Tourmaline Europe?
Tourmaline Europe is owned by Tourmaline UK 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 Tourmaline Europe?
Companies House lists 2 directors of Tourmaline Europe: Tourmaline Associates UK Limited and Tourmaline UK Limited.
How long has Tourmaline Europe been in business?
The company was formed on 5 May 2011, and has held its current FCA authorisation since December 2011.

Sources and links

The full report on Tourmaline Europe LLP

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