Tresidor Investment Management LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 7 years
Your funds are protected by FSCS
No FCA actions
Active company since 2018

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.

Website

tresidor.com (opens in a new tab)
Phone number

020 7293 0471
Address

Tresidor Investment Management, 72 Welbeck Street, London, Westminster, W1G 0AY, United Kingdom

In the full report: 3 background checks

When tresidor.com first appeared online, and whether it can receive email
What kind of line 020 7293 0471 is
Who else gives the postcode W1G 0AY

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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)
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 an unauthorised AIF
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.

One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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: OC423884 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 24 August 2018 (8 years old)
Registered office: 72 Welbeck Street, London, W1G 0AY, England

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Edgar Joseph Senior	LLP designated member	Jul 1975	24 Aug 2018	2 other companies
Michael Edward John Phelps	LLP designated member	Aug 1975	24 Aug 2018	2 other companies
Alexander Michael Durgan	LLP member	Feb 1990	1 Mar 2019	3 other companies
Marc Sharman	LLP designated member	Sep 1974	1 Mar 2019	None
Leopold Amadeus Da Recchia Bian	LLP member	Jan 1989	1 Mar 2019	None
Stuart Grant Roden	LLP member	Mar 1963	1 Mar 2019	38 other companies
Sebastian Tobias Kaufmann	LLP member	Jan 1986	1 Jun 2019	None
Niall Sheehan	LLP member	Jun 1977	1 Jun 2019	3 other companies
Peter Jurik	LLP member	May 1989	1 Jun 2019	None
TRESIDOR INVESTMENT MANAGEMENT (UK) LTD	Corporate LLP designated member	Not published	24 Aug 2018	None

Other companies run by these 10 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: 9
went insolvent: 1

In the full report: all 47 companies, named

What each company does, and whether it is still trading
Which of these 10 directors sit on each board, and since when
The one that went into liquidation or administration
The 2 on the FCA register
The 1 company these 10 directors run together
All 11 people who have ever been directors, with their dates

Key dates in its history

Tresidor Investment Management’s history from the FCA register and Companies House, newest first.

Key events (10) All events (22)

2019

14 May 2019

Regulated by the FCA from this date
FCA imposed a requirement (CPMI Requirement)
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA

FCA register

1 March 2019

Edgar Joseph Senior stopped being a part-owner
Tresidor Investment Management (UK) Ltd stopped being a part-owner

Companies House

2018

24 August 2018

Incorporated at Companies House
Edgar Joseph Senior became a part-owner (25–50% of shares)
Michael Edward John Phelps became the majority owner (50–75% of shares)
Tresidor Investment Management (UK) Ltd became a part-owner (25–50% of shares)

Companies House

In the full report: all 22 events

All 22 events in its history (10 shown here)
Every director appointment and resignation: 11

Firms connected to Tresidor Investment Management

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

past links: 2

In the full report: all 0 connected firms, named

2 past links through former directors

Firms like Tresidor Investment Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised J.P. Morgan Markets LimitedLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock 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 Tresidor Investment Management

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 22 events in its history

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Frequently asked questions about this firm

Is Tresidor Investment Management LLP FCA authorised?

Yes, Tresidor Investment Management LLP (FRN 825420) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Tresidor Investment Management’s phone number and website?

The FCA register lists the phone number 020 7293 0471 and the website tresidor.com for Tresidor Investment Management. If you were given different contact details, use these to check with the firm before going any further.

Is Tresidor Investment Management a scam or clone?

Tresidor Investment Management 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 Tresidor Investment Management?

It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tresidor Investment Management to the Financial Ombudsman Service, free of charge.

Who owns Tresidor Investment Management?

Companies House lists one person with significant control of Tresidor Investment Management: Mr Michael Edward John Phelps (50–75% of surplus assets). Before that, it was controlled by Tresidor Investment Management (UK) Ltd and Edgar Joseph Senior.

Who runs Tresidor Investment Management?

Companies House lists 10 directors of Tresidor Investment Management: Edgar Joseph Senior, Michael Edward John Phelps, Alexander Michael Durgan, Marc Sharman, Leopold Amadeus Da Recchia Bian, Stuart Grant Roden and 4 more.

How long has Tresidor Investment Management been in business?

The company was formed on 24 August 2018, and has held its current FCA authorisation since May 2019.