Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Kroll Securities Ltd Reference number: 466588 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Tresmares Capital UK Limited (FRN 1010491) is an AR of Kroll Securities Ltd (FRN 466588). When you use Tresmares Capital UK's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Tresmares Capital UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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No website on the FCA register
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Phone number
-
Address
2nd Floor, 11 Albemarle Street, London, Westminster, W1S 4HH, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8050 7494 is
- Who else gives the postcode W1S 4HH
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Kroll Securities Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 15316483 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 November 2023 (2 years old)
- Registered office
- 111 Park Street, Mayfair, London, W1K 7JF, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philippe Arbour | Director | Nov 1979 | 29 Nov 2023 | 2 other companies |
| Daniel Escandon Garcia | Director | May 1971 | 2 Jun 2025 | None |
| BRADLEY CARR LIMITED | Corporate secretary | Not published | 24 Jul 2024 | – |
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
- closed down
- 1
- still active
- 1
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
- All 3 people who have ever been directors, with their dates
Key dates in its history
Tresmares Capital UK’s history from the FCA register and Companies House, newest first.
2025
28 February 2025
- Banco Santander, S.A. took control (75–100% of shares)
- Borja Jesus Perez Arauna stopped being a part-owner
- Borja Oyarzabal Alonso stopped being a part-owner
Companies House
2024
26 February 2024
- Became an appointed representative
FCA register
2023
29 November 2023
- Incorporated at Companies House
- Borja Jesus Perez Arauna became a part-owner (25–50% of shares)
- Borja Oyarzabal Alonso became a part-owner (25–50% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms connected to Tresmares Capital UK
Other FCA-listed firms that share a director, phone number or address with Tresmares Capital UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Tresmares Capital UK
Other firms of the same type (financial adviser), 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 Tresmares Capital 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
- 2 background checks on its contact details
- All 11 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk